1965-264WHERE.is,S, the Board of Supervisors of the County of
Or::nge by Resolution of May 31, 1956, adopted the Master Plan
of Arterial Highw:...ys to serve the entire County including the
incorporated ivies 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 65 -66 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 November 5, 1958
did by formal resolution adopt the formal procedure for the
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
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING AN ARTERIAL HIGHWAY 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 EAST STREET FROM SYCAMORE ST TO
140 FEET SOUTH OF TURIN AVENUE, PROJECT NO. 277
AND AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE
CITY OF ANAHEIM.
RESOLUTION NO. 65R -264
WHEREAS, the City of Anaheim and the County of Orange
have determined that East Street, from Sycamore Street to
140 feet south of Turin Avenue
a street included in the Orange ounty Master P an of rterial
Highways, is a street of general County interest and should be
improved in accordance with the policies of the Arterial High-
way Financing Program; -nd
WHEREAS, the County of Orange has submitted to the City
of Anaheim an Arterial Highway Financing Program Project Adminis-
tration Agreement covering the improvement of East Project from
Sycamore Street to 140 feet south of Turin Avenue, Project No. 277,
to be made and entered into by and between the County and the
City, which Agreement the City Council finds would be for the
best interest of the City and should be approved.
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 East Street from Sycamore Street to 140 feet
south of Turin Avenue,
the terms, covenants and conditions of which Agreement are as
hereinafter set forth, be and the same is hereby approved. That
said terms, covenants and conditions are as follows:
1. The procedures outlined in the Arterial Highway
Financing Program Procedure Manual hereinabove
referred to shall be made a part of said Agreement.
2. 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
5. Quality control of materials necessary during the
construction of the project shall be performed
by the County.
6. The work shall be subject at all times to
inspection by the authorized representatives
of the City and the County.
7. Funds to be used for the project:
(a) The estimated cost of the project covered
by said Agreement is:
DESIGN ENGINEERING:
RIGHT OF WAY ACQUISITION:
CONSTRUCTION CONTRACT:
CONSTRUCTION ENGINEERING:
CONTINGENCIES:
TOTAL: $187,750.00
(b) On the basis of the above estimate, said
project shall be financed as follows:
COUNTY FUNDS:
CITY FUNDS:
TOTAL:
(c) 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, 1965
shall not be considered in the final account-
ing of said Project.
-2-
Oa IMP
$187,750.00
el. OM
OM* WO
93,875.00
93,875.00
$187,750.00
8. After completion of construction, the party having
responsibility for maintenance of the project shall
maintain the roadway structures and facilities in
the safe and usable condition to which they have
been improved or constructed under said project.
9. County-wide Extension of Arterial System:
To promote uniformity of County Arterial Highway
System with City Master Plan of Major Streets,
both the City and the County shall .gree to
continue the promulgation of the AHFP. as out-
lined in the aforementioned Procedure Manual.
ATTEST:
Y LERK OF THE CITY OF AN
(SEAL)
NOES COUNCILMEN None
BE IT FURTHER RESOLVED that the Mayor and the City
Clerk be, and they are hereby authorized to execute said Agree
ment for and on behalf of the City of Anaheim.
THE FOREGOING RESOLUTION is signed and approved by me
this 6th day of 19 65
R OF THE CLT 0 ANA IM
/PRO TEM
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 was
passed and adopted at a regular meeting of the City
Council held on the day of April 19 65 by
the following vote of e members thereo
AYES: COUNCILMEN: Pebley, Dutton, Schutte and Krein
ABSENT COUNCILMEN: Chandler
AND I FURTHER CERTIFY that the MayorfloYire City of
Anaheim approved and signed said resolution on the 6th day
of __April 1965.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this 6th day of
1965.
C ..Y CLERK OF THE CITY OF HE M