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1976-351RESOLUTION OF OF ANAHEIM AUTHORIZING AGREEMENT • COUNTY ORANGE RELATING FISCALTO THE ARTERIAL HIGHWAY FINANCING FOR ♦ • PROGRAM. WHEREAS, the Board of Supervisors of the County of Orange by Resolution of May 31, 1956, adopted the Diaster 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 Highways Users Tax Fund for aid to the cities in the improve- ment, construction, or repair of streets 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 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 1975-76 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 High- ways; 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 the following street: No. 789 - Fairmont Boulevard from Santa Ana Canyon Road to Canyon Rim Road 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 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 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. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Arterial Highway 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 the following street: No. 789 - Fairmont Boulevard from Santa Ana Canyon Road to Canyon Rim Road the terms, covenants and conditions of which agreement is on file in the Office of the City Clerk, be, and the same is hereby approved. BE IT FURTHER RESOLVER that the Mayor and the City Clerk be, and they are hereby authorized to execute said agree- ment for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 22nd day of June $ 1976. J SII, 1 ATTEST: 'CITY MRI: OF THE CT1,TY OF ANAHE M STATE OF CA-LIFOMSIIA ) COU'N'TY OF ORANTGE ss. CITY OF ANNAIMM I, ALONTA M. HOUGARD' City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. MR -351 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 22nd day of June, 1976, by the following vote of the members thereof: AYES: COUNCIL NFENMBERS: Kaywood, Seymour, Kott, Roth and Thom 1;1OES: COUNCIL 1,1EMBERS: None ABSENT: COMXIL MIMERS: lone ,MD I FURTHER CE-.,,'.TIFY that the Hayor of the City of Anaheim approved and signed said Resolution No. 76R-351 on the 22nd day of June, 1976. 111; WITNESS E11,11EREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 22nd day of June, 1976. CITY CLERK OF THE CITY in ANA11EIM (SEAL) I, ALOHA M. 11OUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 761.-351 duly passed and adopted by the Anaheim City Council on June 22, 1976. 4 City clerk