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1965-615RESOLUTION NO. 65R- 615 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM, ORANGE COUNTY ROAD DEPART- MENT AND ORANGE COUNTY FLOOD CONTROL DISTRICT PROVIDING FOR THE IMPROVEMENT OF COLLINS AVENUE. WHEREAS, Orange County Flood Control District owns certain property located generally at the southeasterly corner of the Katella Avenue Collins Avenue intersection and westerly of the Santa Ana River, in Orange County, California; and WHEREAS, vehicular access to this property and adjoin- ing properties of other owners is available only via Collins Avenue, a City street, presently unimproved; and WHEREAS, Orange County Flood Control District and adjoining property owners desire that Collins Avenue be improved within the City limits, and the City of Anaheim has an obligation to participate therein; and WHEREAS, the Orange County Road Department intends to award a contract in the near future for widening and other work on Katella Avenue in the vicinity of the Collins Avenue inter- section and it would be in the best interests of the City of Anaheim, Orange County Road Department and Orange County Flood Control District to improve Collins Avenue as part of the County Road Department's proposed Katella Avenue project; and WHEREAS, Orange County Flood Control District has tendered to the City an agreement, numbered MS65Y01 -194, to be made and entered into between the parties, providing for the improvement of Collins Avenue as part of the County Road Depart- ment's Katella Avenue project, upon the terms and conditions and for the proportionate costs as set forth in said agreement; and WHEREAS, the City Council finds that the terms and conditions of said agreement are fair and reasonable and that said agreement should be approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that Agreement No. MS65Y01 -194 tendered to the City by Orange County Flood Control District to be made and entered into by and between the City of Anaheim, Orange County Road Department and Orange County Flood Control District, pro- viding for the improvement of Collins Avenue from Katella Avenue southerly to the City boundary line, and for the construction of a 24 -foot wide drive from the City boundary southerly to Orange County Flood Control District s property line, upon the terms and conditions and for the proportionate costs as set forth in said agreement, 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. -1- BE IT FURTHER RESOLVED that the Finance Director be, and he is hereby, authorized to pay to Orange County Flood Control District, within 30 days after billing, an amount equal to one -half of the total cost of the Collins Avenue improvement within the City limits, said total cost to be determined as set out in said agreement and estimated to be $7,688.00. THE FOREGOING RESOLUTION is approved and signed by me this 10th day of August, 1965. ATTEST: OF Tlit:LTY dnalik 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 10th day of August, 1965, by the following vote of the members thereof: (SEAL) AYE S: COUNCILMEN: Dutton, Pebley, Chandler and Klein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None TEMPORARILY ABSENT: COUNCILMAN: Schutte AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 10th day of August, 1965. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 10th day of August, 1965. CIITY LEI OF THE CITY OF ANAHEIM I, DENE M. WILLIAMS, CITY CLERK OF THE CITY OF ANAHEIM, Di HERBY CERTIFY THAT THE FOREGOING IS THE ORIGIN- AL OF RESOLUTION NO.CAR 61:5 .DULY PASSED AND ADOPTED BY THE ANAHEIM CITY COUNCIL ON 5 CITY CLERK