64-381RESOLUTION NO. 64R-381
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING
PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE
MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY
OF ORANGE AND THE CITY OF ANAHEIM FOR THE
IMPROVEMENT OF HARBOR BOULEVARD AT KATELLA
AVENUE. PROJECT NO. 231
AND AUTHORIZING THE MAYOR-AND CITY CLERK TO
EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE
CITY OF ANAHEIM.
WHEREAS, the Board of Supervisors of the County of
Orange by Resolution of May 31, 1956, adopted the Master Plan
of Arterial Highways to serve the entire County including the
incorporated cities thereof; and
WHEREAS, Articles 2 and 3 of Chapter 9, Division. 2,
of the Streets and Highways Code authorize a county if it so
desires to expend funds apportioned to it out of the California
Highway Users Tax Fund for aid to the cities in the improvement,
construction, or repair of streets within a city; and
WHEREAS the Orange County Board of uperv~sors and
' $ '
the Orange County League of Cities have agreed upon a cooperative
financial program for the establishment, construction and
maintenance of a County Arterial Highway System known as the
Arterial Highway Financing Program; and
WHEREAS, the Board of Supervisors has, by appropriate
action, provided in the budget of the Special Road Improvement
Fund for the Fiscal Year 1964-65 funds for the improvement of
streets within the incorporated cities of the County, which
streets are a part of the County's Master Plan of Arterial
Highways; and
WHEREAS ,4 the Board of Supervisors on March 10~ 1964
did by formal, resolution adopt the formal procedure for the
administration of' the Arterial Highway Financing Program, which
procedure is outlined in, a document,on file with the County
Clerk, formally known as the County of Orange Arterial Highway
F' ~
lnancing Program Procedure Manual; and
WHEREAS, the City of Anaheim and the County of Orange
have determined that Harbor Boulevard..at Katella Avenue
a street included in the Orange County Master Plan of A~terial
Highways, is a street of general County interest and should be
improved in accordance with the policies of the Arterial High-
'way Financing Program; and
WHEREAS, the County of Orange has submitted to the City
of Anaheim an Arterial Highway Financing Program Project Adminis-
tration Agreement covering the improvement of Harbor Boulevard
at Katella Avenue, Project f~231~
to be made and entered into by and between the County and the
City, which Agreement the City Council finds would be for the
best interest of the City and should be approved.
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NOW, THEREFORE~ BE I%~ RESOLVED by the City Council of
the City of Anaheim that the Arterial Highway Financing Program
Project Administration Agreement, this day submitted to the City
Council bY the County of Orange, to be made and entered into by
and between the City of Anaheim and the County of Orange for the
improvement of .._ Har~bor BQulevard at Katella A~,A~,~
the terms, covenants and cOnditionS of whiCh-Ajree~ent are as'
hereinafter set forth~ be and t. he same is hereby approved. That
said terms, covenants and conditions are as follows°
The procedures outlined in the Arterial Highway
Financing Program Procedure Manual hereinabove
referred to shall be made a part of said Agreement.
2o The Contracting Authority for said improvement
or project shall be the City of Anaheim°
o
·
o
The Project Engineer for the project shall be
the City Engineer~
The Construction Engineer for the project shall
be the City Engineer~
Quality control of materials necessary during the
construction of the project shall be performed
'by the County°
o
The work shall be subject at all times to
inspection by the authorized representatives
of the City and the County°
7o Funds to be used for the project:
(a)
The estimated cost of the project covered
by said Agreement is°
DES IGN ENGINEERING:
RIGHT OF WAY ACQUISITION:
CONSTRUCTION CONTRACT ~
CONSTRUCTION ENGINEERING ~
CONT INGENC I ES ~
14,500.00
TOTAL° $14,500.00
(b) On the basis of the above estimate, said
project shall be financed as follows°
COUNTY FUNDS°
CITY 'FUNDS °
$ 7,250.00
_7,250.00
(o)
TOTAL: $14,500.00
Final adjustments of project costs shall be
made on the basis of the County 50 per cent,
and the City 50 per cent on eligible items
in the contract.
(d)
Any funds spent prior to March !,. 1964 _,
shall not be considered i~{ the final account-
ing of said Projecto
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~
After completion of construction, the party having
responsibility for maintanance of the project shall
maintain the road~,,~a7 structures and facilities in
the safe and usable condition to which they have
been improYed or constructed under .said project~
9. County-wiOe Extens£op ef Arterial System:
To promct~ uniformity of County Arterial Highway
$ystez with City Master Fla~ of Major Street~,
bot~ the City and the County shall agree to
continue the promulgation of the A oH~F~P~ as out
lined in the afore~emt, ioned Procedure Manual.
BE IT' FURTHER RESOLVED that the Mayor and the City
Clerk be, an~ they are hereby ~uthorized to execute said Agree~
ment for and on behalf of the City of Anaheim.
THE FOREGO!NC RESOLUTION is signed and approved by me
this ~ day of · ~tY~, 19 64 ·
ATTESt~
MA~OR~_F THE CiTY'-OF A~N~I~
STATE OF CALIFO~IA
COUNTY OF ORANGE
CITY OF ANAHEIM
I~ ~~~Z" City Clerk of the City of
Anaheim, do hereby certify that th,~. foregoing resolution was
passed and adopted at a .... re ul r _ meeting of the City
Council held or~ the __~ ~ay of ~_~_~_f[~. 19 64 , by
the foliowing vote of the 'members th~reo-f~ ' ~
A,~ES COUNCILMEN~ Pebley, Schutte and Dutton
NOES ~ COUNCILMEN None
ABSENT'g COUNCILMEN° Krein and Chandler
AND I FURTRER CERTIFY that the Mayor~%f the City of
Anaheim approved and signe~ said resolution on t~e 19th day
of ___~ ~.~, 19 64 ~
IN WITNESS WHEREOF, I have hereur~to set my hand and
affixed the seal of the City of Anaheim this 19th day of
19 64 ,
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