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69R-263RESOLUTION NO. 69R- 263 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE STATE OF CALIFORNIA, WITH REFERENCE TO MODIFICATION OF A TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTERSECTION OF KATELLA AVENUE AND KATELLA WAY, AND CONSTRUCTION OF ROADWORK ON KATELLA AVENUE. WHEREAS, the State of California and the City of Anaheim contemplate widening Katella Avenue and modifying traffic control signal system and safety lighting at the intersection of Katella Avenue and Katella Way adjacent to State Highway Route 5 (Santa Ana Freeway), all of which is situated within the City of Anaheim, and desire to enter into an agreement specifying the terms and conditions under which said improvements are to be accomplished, financed and maintained; and WHEREAS, the State of California has submitted to the City an agreement, designated "District Agreement No. 2404," providing for the modification of said traffic control signal system and safety lighting, and the construction of said roadwork hereinbefore mentioned, upon the terms and conditions, and for the proportionate share of the costs therein set forth; and WHEREAS, the City Council finds that it would be for the benefit and in the best interests 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 said District Agreement No. 2404 sub- mitted to the City by the State of California, Department of Public Works, Division of Highways, providing for the modifica- tion of said traffic control signal system and safety lighting at the intersection of Katella Avenue and Katella Way adjacent to State. Highway Route 5 (Santa Ana Freeway), and construction of said roadwork on Katella Avenue, upon the terms and conditions and for the proportionate share of the costs therein set forth, 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. THE FOREGOING RESOLUTION is approved and signed by me this 6th day of May 1969. ATTEST: 4: p re •6goov •.z5u3• Coxd STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 69R -263 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 6th day of May, 1969, by the following vote of the members thereof: AYES: COUNCILMEN: Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Dutton AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 69R -263 on the 6th day of May, 1969. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 6th day of May, 1969. (SEAL) l�C/.� �1��.► CITE 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. 69R -263 duly passed and adopted by the Anaheim City Council on May 6, 1969. City Clerk