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1968-161RESOLUTION NO. 68R- 161 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 PUBLIC WORKS, DIVISION OF HIGHWAYS, WITH REFERENCE TO THE MODIFICATION AND MAINTENANCE OF A TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTERSECTION OF BALL ROAD WITH STATE HIGHWAY ROUTE Ora -72 0.8 (ANAHEIM BOULEVARD) AND MODIFICATION OF CHANNELIZATION ON ANAHEIM BOULEVARD. WHEREAS, the State of California and the City of Anaheim contemplate the joint modification of a traffic control signal system and highway lighting at the intersection of Ball Road with State Highway Route Ora -72 0.8 (Anaheim Boulevard) and modification of channelization on Anaheim Boulevard within the City of Anaheim, and desire to enter into an agreement specify- ing the proportionate share of the costs that are to be borne by the City and the State and providing for the maintenance thereof; and WHEREAS, the State of California has submitted to the City Agreement No. 2250 providing for the modification of said traffic control signal system and highway lighting and channel- ization, specifying the proportionate share of the costs to be borne by the City and the State and arranging for the maintenance thereof, as more particularly set forth in said agreement; and WHEREAS, the City Council finds that it would be for the benefit and best interest of the City to enter into said agreement with the State and that the same should be approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Agreement No. 2250 submitted to the City by the State of California, Department of Public Works, Division of Highways, providing for the modification of a traffic control signal system and highway lighting at the intersection of Ball Road with State Highway Route Ora -72 0.8 (Anaheim Boulevard) and modification of channelization on Anaheim Boule- vard, within the City of Anaheim, upon the terms and conditions and for the proportionate share of the costs set forth therein, be and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized to execute said agreement for and on behalf of the City of Anaheim. BE IT FURTHER RESOLVED that the Finance Director be, and he is hereby authorized and directed to reimburse the State for the City's proportionate share of the cost of general mainte- nance and operation of said traffic control signal system and highway lighting in the manner provided in that Agreement for Maintenance of State Highways in the City which is in effect at the time said costs arise, as provided in said Agreement No. 2250. -1- THE FOREGOING RESOLUTION is approved and signed by me this 19th day of March, 1968. ATTEST: Y C LE OF THE CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM (SEAL) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the City Council held on the 1901 day of March, 1968, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 19th day of March, 1968. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 19th day of March, 1968. 4 C I CLERK OF THE CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 68R -161 duly passed and adopted by the Anaheim City Council on March 19, 1968. -2- City Clerk