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1968-434 1 2 3 4 5 6 7 RESOLUTION NO. 68R-434 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF M~AHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, WITH REFERENCE TO THE INSTALLATION AND MAINTENANCE OF A TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTERSECTION OF KATELLA AVENUE WITH STATE HIGHWAY ROUTE 07-0RA-250 1.3 (STATE COLLEGE BOULEVARD), AND CHANNELIZATION ON KATELLA AVENUE. 8 WHEREAS, the State of California and the City of Anaheim contemplate the joint installation of a traffic control signal system and highway lighting at the intersection of Katella Avenue with State Highway Route 07-0ra-250 1.3 (State College Boulevard), and channelization on Katella Avenue, within the City of Anaheim, and desire to enter into an agreement specifying the proportionate share of the costs that are to be borne by the City and the State and providing for the maintenance thereof; and 9 10 11 12 13 14 15 16 17 WHEREAS, the State of California has submitted to the City Agreement #2296 providing for the installation of said traffic control signal system, highway lighting, and channelization, specifying the proportionate share of the costs to be borne by the City and the State and arranging for the maintenance thereof, as more particularly set forth in said agreement: and WHEREAS, the City Council finds that it would be for the benefit and best interest of the City to enter into said agreement with the State and that the same should be approved. 18 19 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Agreement #2296 submitted to the City by the State of California, Department of Public Works, Division of Highways, providing for the installation of a traffic control signal system and highway lighting at the intersection of Katella Avenue with State Highway Route 07-0ra-250 1.3 (State College Boulevard), and channelization on Katella Avenue, within the City of Anaheim, upon the terms and conditions and for the proportionate share of the costs set forth therein, be and the same is approved. 20 21 22 23 I 24 II be, 25 for I 26 BE IT FURTHER RESOLVED that the Mayor and City Clerk and they are hereby authorized to execute said agreement and on behalf of the City of Anaheim. BE IT FURTHER RESOLVED that the Finance Director be and he is hereby authorized and directed to: 27 (a) Reimburse State for the City's share of the expense of the construction engineering costs and construction costs to complete said traffic control signal system and highway lighting, as provided in said agreement--estimated to be $13,600 (signals $13,000; channelization $600), the actual amount of the City's share to be determined after award and completion of the construc- tion contract; and 28 29 30 31 (b) Reimburse State for City's proportionate share of the cost of general maintenance and operation of said traffic control signal system and highway lighting in the manner provided in that 32 -1- 4 5 6 7 8 9 10 11 I \ 1 Agreement for Maintenance of State highways in the City which is in effect at the time said costs arise, as provided in said 2 Agreement #2296. 3 THE FOREGOING RESOLUTION is approved and signed by me this ~ day of July, 1968. MAYOR OF THE CITY OF ANAHEIM . ATTEST: b ~ ~ r , /. )"f-~- . tfTy .'CtE~ T'~c1:(f~O'FANziliE 1M STATE OF CALIFORNIA ) 12 COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) 13 14 1 1511 16 17 18 19 20 21 22 23 24 251 2611 ,I 2711 28 II 29 I, 30 I 31 I 321 I I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopted at a - - - - - - - regular meeting of the City Council held on the ~ day of July , 1968, by the following vote of the memEers thereof: AYES: COUNCILI~N: Dutton, Krein, Schutte, Clark and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 16th day of July , 1968. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 16th day of Ju]y , 1968. (SEAL) r ~k~~;t~ ;[~~2tF~Z;E1M I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 68R-434 duly passed and adopted by the Anaheim City Council on July 16, 1968. /" , yK(d~_ ')n. <.::..2.. >--r-. , "/ ~/ .-' ".( ___ . .-L- . C.-(,..4.-.,~t...~../ City Clerk -2- ..,.'"'".'..___..,"..o......,........;"..._"__~_.__--....-....-...-->O.~~