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1977-578RESOLUTIOI'I NO. 77R- 578 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION, FOR THE PERFORMANCE OF CERTAIN ENGINEERING, RIGHT OF -WAY AND PLANNING SERVICES BY THE STATE IN CONNECTION WITH THE CONSTRUCTION OF A HIGHWAY OVERCROSSING AT CRESCENT AVENUE. WHEREAS, the City of Anaheim is in need of engineering, right -of -way and planning services in connec- tion with its contemplated construction of a highway overcrossing of the Santa Ana Freeway and The Atchison, Topeka and Santa Fe Railroad at Crescent Avenue; and WHEREAS, the State of California, Department of Transportation is aualified to perform said engineering, right -of -way and planning services; and WHEREAS, the State of California, Department of Transportation has heretofore submitted a proposal for the performance of said services, the terms and conditions of which proposal, including fees, are satisfactory to the City of Anaheim; and WHEREAS, an agreement has this day been submitted to the City Council to be made and entered into between the parties including the performance of said services on the terms and conditions therein set forth for a fee not to exceed $33,000.00; and WHEREAS, the City Council finds that the terms and conditions of said agreement are satisfactory and that said agreement should be approved. NOW, THEREFORE, BF IT RESOLVED by the City Council of the City of Anaheim that the agreement submitted this date to the City Council to be made and entered into by and between the City and the State of California, Department of Transportation, for the performance of said engineering, right -of -way, and planning services in connection with the contemplated construction of a highway overcrossing of the Santa Ana Freeway and The Atchison, Topeka and the Santa Fe Railroad at Crescent Avenue for a fee not to exceed $33,000.00 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 RESOLUT_I.ON is approved and signed by me this 23rd day of August 1977. ATTEST: JLW:jh Dept CITY CLERK OF THE CITY OF ANAHEIM TH CIT_ OF NAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM (SEAL) ,o4oeaic s )1aoM oilgna I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -578 was introduced and adopted•at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 23rd day of August, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 77R -578 on the 23rd day of August, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 23rd day of August, 1977. LINDA D. ROBERTS, CITY CLERK BY x71.46 SI► DEPUTY CITY CLERK I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -578 duly passed and adopted by the Anaheim City Council on August 23, 1977. LINDA D. ROBERTS, CITY CLERK ce-C DEPUTY CITY CLERK