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1968-096RESOLUTION NO. 6 96 A RESOLUTION OF ILE CITY COUNCIL OF THE CITY OF ANAHEIN: APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREENENT WITH THE STATE OF CALIFORNIA, DEPARTL;ENT OF PUBLIC WORKS, DIVI- SION OF HIGHWAYS, WITH REFEENCE TO THh LODIFICATION AND 'AINTENANCE OF A TRAFFIC CONTROL SIGNAL SYSTii AND HIGHWAY LIGHTING AT THE INTERSECTION OF BALL ROAD WITh STATE HIGH- WAY ROUTE Ora-250 2.3 (STATE COLLEGE BOULEVARD). WHEREAS, the State of California and the City of Ananeim contemplate the joint modification of a traffic control signal system and nignway lighting at the intersection of Ball Road with State highway Route Ora-250 2.3 (State College Boule- vard), within tie City of Anaheim, and desire to enter into an agreement specifying the proportionate share of the costs that are to be borne by tie City and the State and providing for the maintenance thereof; and wilEah;Ls, the State of California has submitted to the City Agreement NO. 2236 providing for the modification of said traffic control signal system and highway lighting, 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 tie benefit and best interest of the City to enter into said agreement witn the State and that the same should Be approved. aow, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Agreement No. 2236 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 interesection of Ball Road with State highway Route Ora--250 2.3 (State College Boulevard), witnin the City of Anaheim, upon the terms and con- ditions a for the pro2ortionate share of the costs set forth therein, be and the same is hereby approved. BE IT FURTHER RESOLVED that the Aayor and City Clerk be, and they are hereby authorized to execute said agreement for and on behalf of tne City of Anaheim. BE IT FURTHER RESOLVED that the Finance Director be, and he is hereby authorized and directed to (a) Pay the City's share of the costs of modification of said traffic control signal system and highway light- ing, as provided in said agreement estimateci to be $5,500, the actual amount of the City's snare to be determined after award and completion of the con- struction contract; and (b) Reimburse State for City's proportionate snare of the cost of general maintenance and operation of said traffic control signal system and highway lighting in the manner provided in that Agreement for :Jainte- nance of State Highways in the City which is in effect at the time said costs arise, as provided in said Agreement No. 2236. Tr FOREGOING RESOLUTION is approved and sighed by me this 13th day of February, 1966. ATTEST: CII CLERK OF T CITY OF AN STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAhEI. I, DENE li. ILLIAS, 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 13th day of February, .1966, by the following vote of the members thereof: AYLS: COU.LiCILLia. Dutton, Krein, Schutte and Chandler 1 COUliCILL None A.LibE14'2: COUNCILvalc: Peb ley AND I FURThER CERTIFY that the Nayor of the City of Anaheim approved and signed said resolution on the 13th day of February, 1966. IN WITNESS vvhEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 13th day of February, 196J. (SEAL) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 68R-96 duly passed and adopted by the Anaheim City Council on February 13, 1968. J. OF ThE CITY OF CIrl CLERK OF ThE CITY OF ANAHELA -2- I -mita a City Clerk