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66-410RESOLUTION NO. 66 R 414 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 REFER- ENCE TO THE CONSTRUCTION AND MAINTENANCE OF A TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTERSECTION OF PALAIS ROAD WITH STATE HIGHWAY ROUTE 07- ORA -72 0.5 (ANAHEIM BOULEVARD). WHEREAS, the State of California and the City of Anaheim contemplate the joint installation of a traffic control signal system and highway lighting at the intersection of Palais Road with State Highway Route 07- Ora -72 0.5 (Anaheim Boulevard), within the City of Anaheim, and desire to enter into an agree- ment specifying 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 #2018 providing for the installation 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 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 #2018 submitted to the City by the State of California, Department of Public Works, Division of Highways, providing for the installation of a traffic control signal system and highway lighting at the intersection of Palais Road with State Highway Route 07 -Ora- 72 0.5 (Anaheim Boulevard), 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: (a) Pay the City's share of the costs of construction of said traffic control signal system and highway light ing, as provided in said agreement estimated to be $4,000, the actual amount of the City's share to be determined after award and completion of the con- struction contract; and (b) Reimburse State for City's proportionate share 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 Maintenance of State Highways in the City which is in effect at the time said costs arise, as provided in said Agreement #2018. -1- THE FOREGOING RESOLUTION is approved and signed by me this i4th day of June 19 66 ATTEST STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM (SEAL) s s. 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 regular meeting of the City Council held on the 1i4th ay of Jun 1966 by the follow- ing vote of the members thereof: AYES: COUNCILMEN: Dutton, Pebley and Schutte NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler and Krein em AND I FURTHER CERTIFY that the Mayor` of t ie City of Anaheim approved and signed said resolution on the td +h day of nn. 19 _0 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this td +h ,day of CIT 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. 66R -410 duly passed and adopted by the Anaheim City Council on June 14th, 1966. City Clerk