1961-6926RESOLUTION N0. 6926
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING AN ARTERIAL HIGHWAY FINANCING
PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE
MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY
OF ORANGE AND THE CITY OF ANAHEIM FOR THE
IMPROVEMENT OF EUCLID AVENUE BETWEEN KATELLA AVE-
NUE AND ANAHEIM NORTH CITY LIMITS PROJECT 76)
A A T IRI I G H MA 0 L' O
EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE
CITY OF ANAHEIM.
WHEREAS, the Board of Supervisors of the County of
Orange by Resolution of May 31, 1956, adopted the Master Plan
of Arterial Highways to serve the entire County including the
.incorporated cities thereof; and
WHEREAS, 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,
construction, or repair of streets within a city; and
WHEREAS, the Orange County Board of Supervisors and
the Orange County League of 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 1961-62 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,
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 Arterial Highway
Financing Program Procedure Manual; and
WHEREAS, the City of Anaheim and the County of Orange
have determined that EUCLID AVENUE between Katella Avenue and
Anaheim North City Limits,
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 EUCLID AVENUE between
A -s_- .nd Anaheim North Cit Limits
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.
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NOW, THEREFORE, BE IT RESOLVE!) by the City Council of
the City of Anaheim that the Arteri i Highw. y 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 EUCLID AVENUE between KatellaAvenue and Anaheim
North City Limits
the terms, covenants are con itiosss o w ich greerent are as
hereinafter set forth, be and the same is hereby approved. That
said terms, covenants and coelditiona are as follows:
1. The procedures outlined in the Arterial Highway
Financing Program Procecdure Manual hereinabove
referred to shall be 1,4d a part of said Agreement.
2. The Contracting Authority for said improvement
or project shall be the City of Anaheim.
3. The Project Engineer for the project shall be
the City Engineer.
4. The Construction Engineer for the project shall
be the City Engineer.
5. Quality control of materials necessary during
the constructim of the project s 11 be per-
formed by the Coue;ty.
6. The work shall be subject t all times to
inspection by the uthorized representatives
of the City and the Cro „ty.
7 0 Funds to be us d! for the project:
(a) The estimated cost of the project covered
by said Agreeme t is
DESIGN ENGINEERING:
RIGHT OF WAY ACQUISITION:
CONSTRUCTION CONTRACT:
CONSTRUCTION ENGINEERING:
CONTINGENCIES:
COUNTY FUNDS
CITY FUN DS
TOTAL.
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0.00
0.00
$40,000.00
0.00
TO $40,000.00
(b) On the basis of the above estimate, said
project shall be financed as follows:
$20,000.00
20,000.00
$40,000.00
(c) Final adjustments of project costs shall be
made on basis of the County 50 per cent,
and the City 50 per cent on -ligible items
in the contract
(d) Any funds spent prior to Februar 14 1961
shall not be considered in the ins account-
ing of s id Project.
ATTEST:
CL
(SEAL)
8. 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. County -wide Extensions of Arterial System:
To promote uniformity of County Arterial Highway
System with City Master Plan of Major Streets,
both the City and the County shall agree to
continue the promulgation of the A,H,F.P as out
lined in the aforementi n Procedure Manual.
BE IT FURTHER RESOLVED that the Mayor and the City Clerk
be, and thy are hereby authorized to execute said Agreement for
and on behalf of the. City of Anaheim.
THE FOREGOING RESOLUTION is si,gnncd and approved by me
this 23rd day of Ma 19 61
OF TH CITY OF ANAHEIM
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
I, DENE Me WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing r solution was passed and
adopted at a regular meeting of the City Council held on the
23rd day of May 1961 by the following vote of
the members threof
AYES: COUNCILMEN: Chandler, Coons, Fry and Schutte
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: Thompson
AND I FURTHER CERTIFY that the Mayor of th City of
Anaheim approved and signed said resolution on the23rd day of
May 1961
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this 23rd day of
May 19 61
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