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1974-544ATTEST: /jh RESOLUTION NO. 74R- "544 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE COUNTY OF ORANGE FOR THE IMPROVEMENT OF BROOKHURST STREET BETWEEN LINCOLN AVENUE AND BALL ROAD UNDER ARTERIAL HIGHWAY FINANCING PROGRAM, PROJECT NO. 680. WHEREAS, City intends to improve Brookhurst Street between Lincoln Avenue and Ball Road under the Arterial Highway Financing Program, Project No. 680; and WHEREAS, portions of said roadway lie entirely within unincorporated areas of the County but are contiguous with said proposed improvement of Brookhurst Street; and WHEREAS, City has offered to design, contract and inspect the construction of said County portions in conjunction with its work under said Arterial Highway Financing Program Project; and WHEREAS, City and County consider it in the best interest of economics and public safety to combine the design and construction of said County portion of payment with City's Arterial Highway Financing Program Project No. 680. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that that certain agreement submitted this day to the City Council be, and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized to execute said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 29th day of October, 1974. CITY CLERK OF THE COY OF ANAHEIM MA OR THE CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -544 was passed and adopted at a regular meeting of the City Council held on the 29th day of October, 1974, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour and Pebley AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 74R -544 on the 29th day of October, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 29th day of October, 1974. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 74R -544 duly passed and adopted by the Anaheim City Council on October 29, 1974. 6uza.un000y 6ut.reaui6ug ccc CITY CLERK OF THE CITY OF ANAHEIM