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HomeMy WebLinkAbout5701 - Traffic Control Signal System & Highway LightingWWC:mec 12/12/62 RESOLUTION N0: 5701 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NEWPORT BEACH AUTHORIZING THE EXECUTION OF A CONTRACT WHEREAS, a written contract has been prepared entitled "AGREEMENT #1405" in which the City and the State of California are parties, providing for the construction of a.traffic control signal system and highway lighting at the intersection of Newport Boulevard, Westminster Avenue, and Hoag Memorial Hospital road, under which the City and State would share the cost of said signal system and high- way lighting construction and maintenance; and WHEREAS, the contract provides that the City would pay approximately one- fourth of said cost and the State of California would pay approximately three - fourths of said cost since three legs of said intersection are within the State Highway right -of -way; and WHEREAS, the City Council has examined the terms and con- ditions.of said contract and found the same to be fair and equitable; NOW, THEREFORE, BE IT RESOLVED that the City Council here- by approves the terms of said contract and the Mayor and City Clerk are hereby authorized and directed to execute the same on behalf of the City. ADOPTED this 17th day of December, 1962. 1 Mayor IATTEST: ' City Clerk STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF NEWPORT BEACH) I, MARGERY SCHROUDER, City Clerk of the City of Newport Beach, California, do hereby certify that according to the records of the City of Newport Beach filed and maintained in my office, the foregoing Resolution No. 5701 was duly and regularly adopted, passed,. and approved by the City Council of the City of Newport ad'urned Beach,. California, at a.regular % meeting of said City Council held at the regular meeting.place thereof, on the 17th day of December > 19 62 , by the following vote, to wit: AYES, COUNCILMEN: Stoddard, Gruber, Cook, Hart, Lorenz_ Marshall, Elder NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Dated this 18th day of December —,.,19 62 w City Clerk-an Ex fficio Clerk of the City Council; City of Newport Beach, State of California. it