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78-523 r ,- c'____. RESOLUTION NO. 78R- 523 A RESOLPTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT FOR DESIGN AND CONSTRUCTION WITH THE COUNTY OF ORANGE AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID A~EEMENT. (Arteri~l Highway Financing Program - No. 913 OrangewPod Avenue between Ninth Street and Euclid Street) WHEREAS~, the Orange County Board of Supervisors, by resolution of May\ 31, 1956, adopted the Master Plan of Arterial Highways, to serve the entire County including the incorporated cittits thereof; and WHEREASi, Articles 2 and 3 of Chapter 9, Division 2, commencing with ~ction 1680 of the Streets and Highways Code authorize a countty, if it so desires, to expend fundsappor- tioned to it out Df the California Highway Users Tax Funds for aid to cities and in the improvement, construction, or repair of streets within a city; and WHEREA~, the Orange County Board of Supervisors and the Orange Count~ Division of the League of California 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 1977-1978 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, the Board of' Supervisors on November 5, 1958, has, by formal retSolution, adopted the formal procedure for the administration of the Arterial Highway Financing Program, as revised, which procedure is outlined in a document on file with the County Clerk,. formally known as the County of Orange Arterial Highway Financing Program Procedure Manual; and WHEREAS, it is mutually agreed between the City of Anaheim and the Gounty of Orange that Orangewood Avenue between Ninth Street and Euclid Street (Project No. 913), 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 Highway Financing Program; and -1- ,......... ~ -,. WHEREAS, the City of Anaheim as Lead Agency has completed the env~ronmental assessments as required by the California Environmental Quality Act of 1970 by approving a Categorical Exemption for the street improvement, a copy of which is on file with the County; and WHEREAS,. the City of Anaheim has filed the Notice of Determination with the Clerk of the Board of Supervisors of the County; and WHEREAS" no additional environmental documents are required for comp]iance with the California Environmental Quality Act; and WHEREAS, the City of Anaheim and the County of Orange desire to enter into an agreement in order to accomplish the imItt'ovement of Orangewood Avenue between Ninth Street and Euclid Street (Project No. 913) in accordance with the policies of the Arterial Highway Financing Program; and WHEREAS,. an agreement has been prepared, the terms of which are sati~factory to the City of Anaheim. NOW, TFIEmEFORE, BE IT RESOLVED that the terms and conditions of said! agreement are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Agreement on ~ehalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 22nd day of AI1 g"<:, 1- ,19'78. .~, ATTEST: ~~ ANAHEIM ROF:jh -2- ,,,...... - , S TATE OF CALIFORNIA ) COUNTY, ,OF ORAlGE ) ss . CITY 0'. ANAHEIM ) ') I, LINDA D. ROBERTS, City Cl4*k of the City of Anaheim, do hereby certify that the fo~egoing Resolution No. 11sR-523 w~ introduced and adopted at a regular meeti~ provided by law, of ~e City Coimcil of the ~Ci~. of'.Anaheim~ld on the 22nd day of August, 1975fby the followi.ng vote of the members thereof: NOES: COUNCIL MEMBERS: Ot.rholt, Kaywood, Kott, .Roth and Seymour COUNCIL MEMBERS: N+*e AYES: ABS!tNT:, COUNCIL MEMBERS: N+.e AND I FURTHER ~TIFY that q, Mayor of, the. City of Anaheim signed said Resolution No: 7aR-52.3on th,: 22nd day of August, 1~7.s. . IN WITlESS WHEREOF, I have htteunto set my hand and affixect. the seal of the City of Anaheim this 22nd dat,.of August., 19'5. ~. ctTY ct ... 0 nnter:... AilAHE1M (SEAL) I, LINDA D. ROBERTS, City C;rk of the City of Anaheim, do hereby certify that the foregq~n& is ,the origll11. of Resolution No. 78R-523 duly passed and adopted by the"Anahei1l1 City {:ouncil' August 22, 1978. ~ '~...)~.L:r; CITY CLERK ~ reV -, ! I