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70R-068 -. RESOLUTION NO. 70R- 68 A RESOLUTnON OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXE- CUTION OF 'SUPPLEMENTAL AGREEMENT NO. 2250-S-1 BETWEEN T~E CITY OF AN~IM AND THE STATE OF CALIFORNI~ AMENDING AGREEMENT NO. 2250 EXECU- TED ON MA~CH 19, 1968, BY AND BETWEEN THE STATE OF dALIFORNIA AND THE CITY OF ANAHEIM FOR THE D~STRIBUTION OF COST~ FOR MODIFICATION OF TRAFFI~SIGNAL CONTROL SYSTEM AND HIGHWAY LIGHTINGT THE INTERSECTION OF BALL ROAD WITH STATE HIG AY ROUTE 72 (ANAHEIM BOULEVARD). WHEREAS, agreement No. 2250 was executed by the City on March 19, 1968, and by the State on May 24, 1968, providing for the distribution of costs for the modification of traffic signal control systems in the City of Anaheim; and WHEREAS, Agreement No. 2250 provided that the State's share of the cost o~ the modification of said traffic signals system would not exq:eed $12,100.00 unless otherwise provided in a subsequent agreem~nt;, and WHEREAS, the actual cost of the State's share based upon construction c$sts is $20,000.00; and WHEREAS, the parties desire to enter into an agreement modifying said Agre$ment No. 2250 to provide for the State's share to be the act~al constxuction cost; and WHEREAS, ~he State of California has submitted to the City Supplemental A~reement No. 2250-S-1 providing for the State to pay the actual construction costs of $20,000.00. NOW, THEReFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Supplemental Agreement No. 2250-S-1 providing for the State to pay the actual cost of construction of $20,000.00 be, and the same is hereby approved. BE IT FUR~HER RESOLVED that the Mayor and the City Clerk be and they a~e hereby authorized to execute said agreement for and on behalf olf the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 3rd day of February , 1970. 'l ~idtI6ITA[lJ~IM ATTEST: ~Ar p-.' . ~ - j C . · CLll"RK OF THE~ ANAHEIM (FAL/ms 1-19-70) '~., STATE OF CALIFORNIA OOUNTY OF ORANGE CITY OF ANAHEIM ) ) SSe ) I, DENE M. ~LLIAMS' City Clerk of the City of Anaheim, do hereby certify that th foregoing Resolution No. 70R-68 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City oflAnaheim, held on the 3rd day of February, 1970, by the following vote Of the members thereof: AYES: COUNCtLMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: COUNCtLMEN: None ABSENT: COUNCtLMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 70R-68 on the 3rd day of Feb- ruary, 1970. IN WITNESS W$EREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 3rd day of February, 1970. ~-)(. ~ CI Y CLERK OF THE CITY OF ANAHEIM (SEAL) I, DENE M. ~ILLIAMS, City Clerk of the City of Anaheim, do hereby certify that t~e foregoing is the original of Resolution No. 70R-68 duly passed an. adopted by the Anaheim City Council on Feb- ruary 3, 1970. ~ )x-.~ City Clerk '6+::>::>'1 . x6u;j . H e x~