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1975-487 . .'--", RESOLUTION NO. 75R- '487" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COUNTY OF ORANGE RELATING TO THE ARTERIAL HIGHWAY FtNANCING PROGRAM FOR FISCAL YEAR 1974-75. WHEREAS, the Board of Supervisors of the County of Ora~ge by Resolution of May 31, 1956, adopted the Master Plan of Arterial Highways to serve the entire County' includ1~g the incorporated cities thereof; and WHEREAS, Articles 2 and 3 of Chapter 9, Division 2, of the St~eets and Highways Code authorize a county, if it so desires, to expend funds apportioned to it out of the California Highways Users Tax Fund tor aid to the cities in the improvement, construction, or repair of s.tree"ts' within a city; and WHEREAS, the Orange County Board of Supervisors and the Orange "County 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 Arte'r1al H1ghw"ay 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 1974-75 funds for the improvement of streets within the incorporated cities of the County, which streets are a part of the County's Mast'e"r Plan of Arterial High- ways;" and WHEREAS, the Board of Supervisors on November 5, 1958, did by formal resolution adopt the formal procedure "tor th'e administration of the A~terial 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 Financing Program Procedure Manual; and WHEREAS, the C1 ty of Anaheim and the" County' of Orange have determined that the following str'ee.t: No. 741 - Fa1rmont Boulevard between Santa Ana Canyon Road and Canyon Rim Road included in the Orange County Master Plan of Arter~al H~ghways, 1s a street of general County interest and should be improved in accordance w1 th the policies of the Arterial Hl.ghway Financing Program; and WHEREAS, the County of Orange has submitted to the City of Anaheim Arterial Highway Financing Program Project Administration Agreement covering the" improvement of the above- mentioned street to be made and ente'red into by and be.tween. the County and the City, which agreement the City Council finds would be for the best interest of the City and should be NOW, THEREFORE, BE IT RESOLVED by the City' Council of the City of Anaheim that the Arte"rial .Hi.ghway Financing Program Projec.t Administration Agreement, this 'day submitt'e"d 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 fOllowing street: No. 741 - Fairmont Boulevard between Santa Ana Canyon Road and Canyon Rim Road the terms, covenants and conditions of which agreement is on file in the Office of the City Clerk, be, and' th"e same is hereby, approved. BE IT FURTHER RESOLVED that the Mayor and the City Clerk be ~ and they are hereby authorized to exec.ute' said Agreement for and on behalf of the City of Anahe~m. THE FOREGOING RESOLUTION 1s approved and signed by me this 9th day ot September, 19~/) 1fI::P If} W . rI,w~~~M . ATTEST: l.'~ )no ~.~. CITY CLERK OF THE CI Y OF ANAHEIM /jh .,--,. ........... , STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SSe CITY OF ANAHEIM ) I, ALONA M. HOUGARD, City Clerk of the City" of" Anaheim, do hereby certify that the foregoing Resolution'No. 75R-487 Was intro-' duced and adopted at a regular meeting provided by 1aw,'of'tha City" Council of the City of Anaheim held on the 9th day of September, 1975, by the following vote of'. ~he members thereof: It AYES: COUNCIL MEMBERS: Kaywood~ Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY ~hat the Mayor of the City of Anaheim approved .and s,igned said Resolut.ion No. 75R-487 on the 9th" day of" September, 1975. IN WITNESS WHEREOF, I have hereunto set my hand and~affixed the seal of the City of Anaheim this 9th day of" September, 1975. ~ . ~ l,LA?~ ,Jr, ~~ CITY CLERK OF THE C TY OF ANAHEIM . ' (SEAl,) I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 75R-487 duly passed and adopted by the Anaheim City Council on September 9, 1975. ~"!""1/ )n )~~a~-' City Clerk v .............