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63-0037RESOLUTION NO. 63R -37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE JOINT CONSTRUCTION AND INSTALLATION WITH THE STATE OF CALIFORNIA OF A TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTERSECTION OF GROVE STREET WITH STATE HIGHWAY ROUTE VII -ORA- 175 -ANA (RIVERSIDE EXPRESSWAY) WITHIN THE CITY OF ANAHEIM, AND PROVIDING FOR THE PAYMENT OF A PORTION OF THE COST THEREOF BY THE CITY OF ANAHEIM. WHEREAS, the State of California and the City of Anaheim contemplate the joint installation of a traffic con- trol signal system and highway lighting at the intersection of Grove Street with State Highway Route VII Ora 175 -Ana (Riverside Expressway) within the City of Anaheim; and WHEREAS, the State and City desire to enter into an agreement for the construction and installation of said signal system and highway lighting and to arrange for the maintenance functions that are to be performed by the State and to specify the proportionate share of the costs that are to be borne by the City and the State, as more particu- larly set forth in the form of agreement submitted to the City by the State, entitled "Agreement #1425." NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the agreement entitled "Agreement #1425," submitted to the City of Anaheim by the State of Cal- ifornia, Department of Public Works, Division of Highways, to be made and entered into by and between the City and the State, for the joint construction and installation of a traffic control signal system and highway lighting at the intersection of Grove Street with State Highway Route VII -Ora- 175 -Ana (Riverside Expressway), within the City of Anaheim, be, and the same is hereby approved; and 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 City shall pay its share of the costs of construction and installation of said traffic control signal system and highway lighting as pro- vided in said agreement, and estimated to be the sum of $6,000, the actual amount to be dete /wined after award and completion of the construction contract, and shall also pay its share of the cost of general maintenance and operation of said traffic control signal system and highway lighting as provided in that certain maintenance agreement heretofore entered into between the City and the State, dated July 1, 1953, and referred to in Agreement #1425. THE FOREGOING RESOLUTION is approved and signed by me this 8th day of January 3. MA SR OF THE CIT OF ANAHEIM Finance Eng Traffic Eng 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. 63R -37 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 8th day of January, 1963, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 63R -37 on the 8th day of January, 1963. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 8th day of January, 1963. (SEAL) CITY CLERK,OF THE CITY OF ANAHEIM