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64-031Dir of Public Works Dir of Pub U~il (3) Accounting Officer Finance Dir (2) RESOLUTION NO. 64R-31 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH STANTON COUNTY WATER DISTRICT WITH REFERENCE TO CONSTRUCTION OF AN EMER- GENCY STANDBY CONNECTION BETWEEN THE DISTRICT'S WATER SYSTEM AND THE CITY'S WATER SYSTEM IN TRACT NO. 3349. WHEREAS, the City of Anaheim has acquired a portion of the Dyke Water Company's system in Tract No. 3349 adjacent to facilities of the Stanton County Water District; and WHEREAS, it would be of mutual benefit to the City of Anaheim and the Stanton County Water District to provide an emergency standby connection between the two systems at or near the intersection of Sherrill Street and Tina Way; and WHEREAS, an agreement 'between the City and said District providing for tile construction and operation of such emergency standby connection has been presented to and reviewed by the City Council; and WHEREAS, the entering into such an agreement is in the best interests of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Mayor and the City Clerk be and they are hereby authorized and directed to execute, on behalf of the City of Anaheim, an agreement with the Stanton County Water District substantially the same as the agreement presented to the Council providing for the construction and operation of the emergency standby connection at Sherrill Street and Tina Way. THE FOREGOING RESOLUTION is approved and signed by me 'this 21st day of January, 1964. ~YOR OF THE CITY OF ANAHEIM ATTEST: 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. 64R-31 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 21st day of January, 1964, by the following vote of the members thereof: AYES: COUNCIIJ~EN: 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. 64R-31 on the 21st day of January, 1964. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim, this 21st day of January, 1964. CITY CLERK OF THE CITY OF ANAHEIM (SEAL)