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1976-4780 0 RESOLUTION NO. 76R-478 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT IN CONNECTION WITH THE CONSTRUCTION OF A LAKEVIEW AVENUE - MEATS AVENUE CONNECTOR BETWEEN SANTIAGO CANYON ROAD AND NOHL RANCH ROAD, AND AUTH- ORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the Cities of Anaheim, Orange and Villa Park and the County of Orange propose to construct a Lakeview Avenue - Meats Avenue connector between Santiago Canyon Road and Nohl Ranch Road herein.referred to as "Project"; and WHEREAS, Anaheim, Orange and Villa Park have budgeted and planned for the construction of portions of Project within their respective city boundaries; and WHEREAS, a portion of Project is within unincorporated county and is shown as a component of the Master Plan of Arterial Highways of the County of Orange; and WHEREAS, Anaheim, Orange and Villa Park have approved cooperative financing for portions of Project under the Orange County Arterial Highway Financing Program; and WHEREAS, cooperation in the planning, design, and compliance with environmental requirements and coordination is in the public interest; and WHEREAS, Anaheim, Orange, Villa Park and the County of Orange agree that said work could best be accomplished by use of an engineering -environmental services consultant; -and WHEREAS, the terms and conditions of said agreement are acceptable to the City Council of the City of Anaheim. -- NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said agreement are hereby approved ancd accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed me this 10th day of August, 1976. ATTEST: CITY CLERK OF THE C F ANME ROF:in STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) 0 I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 76R--478 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 10th day of August, 1976, by the following vote of the members thereof: AYES: COUNCIL 1EMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COU14CIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 76R-478 on the 10th day of August, 1976. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 10th day of August, 1976. CITY CLERK OF THE CITY OP 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. 76R-478 duly passed and adopted by the Anaheim City Council on August 10, 1976. � / r City Clerk --� 2ulaaaulsua SNIoM o?I9nd $uzuueTa