64-370RESOLUTION NO. 64R-370
A RESOLUTION OF THE CITY COUNCIL OF TI~E CITY OF
ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING
PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE
MADE AND ENTERED INT0 BY AND BETWEEN THE COUNTY
OF ORANGE AND THE CITY OF ANAHEIM FOR THE
IMPROVEMENT OF THE INTERSECTION OF STATE COLLEGE
BOULEVARD AT BALL ROAD. PROJECT NO. 240
AND AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE
CITY OF ANAHEIM.
WHERF~$, tlhe Board of Supervisors of the County of
Orange by Rescluticn of ~y 31, 1956, adopted the Master Plan
of Arterial Highways to serve the entire County including the
incorporated cities thereof; and
W~EREAS, 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,
co~str'uctio~, o'r repair of streets within a city; and
WHEREAS, the Orange County Board of Supervisors and
[he Orange County League of Cities have agreed upon a cooperative
financial program for the establishment, construction and
maintenance of a County Arterial Highway System knowr~, as the
Arterial Highway znanczng 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 incorpcrated cities of the County, which
streets are a part of the County's Master Plan of Arterial
Highways; and
WHEREAS, 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 Art~erial Highway
Financing Program Procedur'e Manual; and
WHEREAS, the City of Anaheim and the County of Orange
have determined that_the inte_r~ction o~f State Gollege Boulevard
at Ball Road
,
a street included in the Orange County Master Plan of Arterial
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 State Golle~e Boulevard at Ball Road, Project No. 240
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.
NOW, THEREFORE~ BE IT 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 the intersection of State College Boulevard az
Ball Road
the" t~rms,~" Covenants and Conditions of Whi~h-A~r'eement are as
hereinafter set forth~ be and the 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.
2~ The Contracting Authority for said improvement
or project shall be the City of Anaheim°
3o The Project Engineer for the project shall be
the City Engineer~
4. 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
o
The work shall be subject at all times to
inspection by the authorized representatives
of the City and the County o
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 o°
CONTINGENCIES ~
TOTAL° $22 , 000.00
(b)
On the basis of the above estimate, said
project shall be financed as follows:
COUNTY FUNDS°
CITY FUNDS ~'
TO%~L°
OTHER:
$ 5,500.00
5, ~00.00
11,000.00
$22,000.00
(c)
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 1~ 1964
shall not be considered in the final ~'C~oun6f""'
ing of said Project~
-2-
After completion of construction, the party having
responsibility for maintenance of the project shall
maintain the roadway structures and facilities in
the safe and usable condition to which they have
been improved or constructed under said project~
9. Coumty-wide Extens£o~ of Arterial System'
To promot~ uniformity of County Arterial Highway
System with City Master Pla~ of Major Streets,
both the City and the County shall agree to
continue the promulgatio~ of the A~H~F~P~ as out~
lined in the aforementione~ Procedure Manual.
BE IT FURTHER RESOLVED that the Mayor and the City
Clerk be, eno they are hereby a~thorized to execute said Agree.~
ment for and on behalf of the City of Anaheim.
THE FOREGOINC RESOL~UTION is signed and approved by me
this 19th day of ~Ma~__~_~__, 19,64 .
ATTEST:
MAYOR~OF THE CiTY OF ANA~M~'
CITY CLERK. ~0~ ~T~I1~ eiTY'-01~'ANA~IM
STATE OF CALIFORNIA
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM
Anaheim ~g DENE M. WILLIAMS , City Clerk of the City' of
, ~~~'i:~' foregoing resolution was
passed and~-adopted at a r.eu~ meeting of the City
Council held o= the 19t~-day o~-_~___Ma_z__~ , 19 64 , by
the following vote o-~embers th-~reo~: --- ~
AYES*; COUNC'ILMEN°, Pebley, Schutte and Dutton
NOES: COUNC ILMEN~ None
ABSENT~° COUNCILMEN: Krein and Chandler
AND I FURTHER CERTIFY that the Mayor~f the City of
Anaheim approved and signed said resolution on the19tt{ day
of ~ ............ ~,, 19 64~,
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this 19th day of
_May .......... , 19 6_~4 ~
(SF, AL)
Ci'~: CLER~ 0F~THE C'iTY oF ANAHEIM