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64-374RESOLUTION NO. 64R-374 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN ARTERIAL HIGI~AY FINANCING PROGRAM PROJECT ADMINISTRATION AGREEMENT TO BE MADE AND ENTERED INTO BY AND BETWEEN THE COUNTY OF ORANGE AND .THE CITY OF ANAHEIM FOR THE IMPROVEMENT OF THE INTERSECTION OF EAST STREET AT VERMONT.AVEN~Ei PROJECT NO, 25~, .... AND AUTHORIZING THE MAYOR ~D 'CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the Board of Supervisors of the County of Orange by Resolution of May 31, 1956, adopted the Master Plan of Arterial Highways to serve the entire County including the incorporated tlities 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 Highway Users Tax Fund for aid to the cities in the improvement, construction, or repair of streets within a city; and WHEREAS, the Orange County Board 'of Supervisors and the Orange County League of 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 19 64-65 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 Highways; and WHEREAS, the Board of Supervisors on March 10; 1964 did by formal resolution adopt the formal procedure for ~he ''' 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 intersection of East ~treet a~,,Ver~o~t Avenue. Protect ~o,'253, . , . a street included in the 'Orange County Maste~' ~lan o'f A~erial ' Highways, is a street of general County interest and should b~ improved in accordance with the policies of the Arterial High way Financing Program; and WHEREAS, the County of Orange has submitted to the City of Anaheim an Arterial Highway Financing Pro Project Adminis tration Agreement covering the improvement ~ram · - ol the ~n~er~ectioD of East Street at Vermont Avenue . Pro~ect No, 223, to be made and entered into by and be~een the County and the City, which Agreement the City Council finds would be for the best interest of the City and should be approved. -1- 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 i~nter~_s~ction of East Street at Vermont Avenue, the terms, covenants and Co~'ditio~' Of ~hich A'~'r'ee~ent are- as- hereinafter set forth~ be and the same is hereby approved. That said terms, covenants and conditions are as follows: i Q The procedures outlined in the Arterial Highway Financing Program Procedure Manual hereinabove referred to shall be made a part of said Agreement. 2o The Contracting Authority for said improvement or project shall 'be the City of Anaheim° 3° The Project Engineer for the project shall be the City Engineer~ 4. The Construction Engineer for the project shall be the City Engineer° , Quality control of materials necessary during the construction of the project shall be performed by the County o ° The work shall be subject at all times to inspection by the authorized representatives of the City and the County o 7° Funds to be used for the project: (a) The estimated cost of the project covered by said Agreement is.° DES IGN ENGINEERING: RIGHT OF WAY ACQUISITION: CONSTRUCTION CONTRACT ~ CONSTRUCTION ENGINEERING ~o CONTINGENC I ES o~ 9,500.00 TOTAL: $9,500.00 (b) On the basis of the above estimate, said project shall be financed as follows° COUNTY FUNDS CITY FUNDS o. $2,375.00 7 ~ 125.00. TOTAL: $9,500.00 Final adjustments of project costs shall be made on the basis of the County 50 per cent, and the City 50 per cent on eligible items in the contract. (d) Any funds spent prior to March 1, 1964 shall not be considered in the"'"final account- ing of said Project. -2- ~ After completion of construction, the party having responsibility for ~a£r~tenance of the project shall mai, tair,, the roadwa7 structures and facilities in the safe and usable condition to which they have been improved er constructed under said project~ 9. Cou~:ty-wide E×tens£om of Arterial System~ To proract"~ uniformity of County Arterial Highway System with City Master Plap' of Major Streets, both the City and the County shall agree to continue the pro~ulgatiop of the A,~H~F~.Fo as ou~- limed in, the aforementioned Procedure Manual~ BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, a~,d they are hereby ~uthorized to execute said Agree ment for and or~ behalf of the City of Anaheim~ THE FOREGOINC RESOLUTION is signed ,and approved by me this __~ day of M~ , 19~m~__. ATTEST~ STATE OF CALIFORNIA COUNTY OF OP~NGE CITY OF ANAHEIM I,, DENE~M.~~WI~LL.~ 1AMS ,, City Clerk of the City of Anaheim, ~o hereby certify that the foregoing resolution was passed a~d adopted at', a ..... ~__ meeting of the City Council: held or~ the 19th day' of Ma~~. 1964 by the following vote o :~7-t~e members t~ereo~° ' ~' A~ES~ COUNCILMEN~ Pebley, Schut%e and Du%ton NOES ~ COUNCILMEN None ABSENT'g COUNCILMEN° Krein and Chandler AND I FURTHER CERTIFY that the Mayor~f the City of Anaheim approved and. signed said resolution on the l__gth day o f ~my= , 1 IN WI,TNESS WHEREOF, I have hereur~to set my hand and affixed the seal of the City of' Anaheim this ~l~ day of MaX , 1,9 64 ~