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1968-414 RESOLUTION i\fO. 68E - 414 A RESOLUTIOi~ OF ThE CI'l'Y COUlIiCIL OF THE CITY OF m~}~EIM APPROVING l-V~D AUTHORIZING THE EXECUTION OF A COOPEEATIVE AGREElV.JENTWITH ORANQ.; COUNTY FLOOD CONTHOL DISTRICT vHTH P~FERENCE TO CONSTRUCTION OF A PORTION OF THE SPIMJAKER STORiVl DRAIN. WHEREAS, funding for construction of the Spinnaker Storm Drain, a large undergrouna storm drain beginning at the tast Garden Grove - Wintersburg Channel terminus at Chapman ,tl.venue and running northerly to Katella Avenue, was included in the Flood Control District's unsuccessful 1967 bond issue ~roposal to remedy flooding problems along several streets of the City of Anaheim's residential ana commercial areas; and WhEREAS, Orange Count:'l Flood Control District now pro- poses, with its limited pay,.as-you-go funds, to construct a portion of the Spinnaker Storm Drain running from the East Garden Grove -\~intersburg Channel terminus to the northerly side of Pacifico Avenue at its intersection with Lewis Street; and ,.mEHEAS, the City of Anaheim, in order to secure early Denefits from sa~a portion of tne Spinnaker Storm Drain to be constructed by Orange County Flood Control District, desires said District to include in its contract for construction of said portion of storm drain, an extension of the storm drain to the intersection of Lewis Street and Katella Avenue; and IlHEREAS, the City of Ananeim and Orange County Flood Control District have agreed that it is in the best interest of said District and the City to cooperate financially in the construction of said portions of said storm drain as a joint venture under a sin~;le contract, and WHEREAS, Orange County Flood Control District has submitted to the City a form of agreement, designated !lAgreement 1'Jo. C345," to be made and entered into by and between the parties providing for the joint construction of said storm drain~ upon tile terms and conditions, and for the proportionate share of the costs therein set forth, and for the maintenance thereof; which agreement the City Council finds is satisfactory and should be approved. NOW, TULREFORE, BE I~ RESOLVED by the City Council of tile City of Anaheim that the agreement, designated "Agreement No. C345, submittea to the City by Orange County Flood Control District to be made and entered into by and between the parties, foroviding for the joint construction of those portions of the Spinnaker Storm Drain hereinbefore described, upon the terms and condi tions and for tile proportionate share of the costs set forth in said agreement, and for the maintenance thereof, be, and the same is hereby approved. BE IT FURTHER FlliSOLVED that the i-layor 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 Director of Finance be, and he is hereby authorized to pay to Orange County Flood Control District the Citys share of the costs of said construction, estimated to be approximately $120,000, plus 10% of City's total costs to cover said District's cost of aesign, inspection, field engineering, etc., as more particularly set forth in said agreement. THE FOlillGOING RESOLUTION is approved and signed by me this _9ttL day of July 1968. ATTEST: , ,,' ,/') - / /' / ,/ ~ ,/ ;7 ;/ ' ./ /" ,~y()2 ~i' '1&t- cf;Y!~fAN~ / il .....----,,,..... c~~ttErof~~' Tfitcr~~-~o~F Ai'I'MEIN STATE OF CALIFORNIA ) COUNTY OF ORANGE ) s s . CITY OF ANAHEIM ) I, DENE M. WILLIAMS, City Clerk of the City of Anahei~, do hereby certify that the foregoing Resolution No. 68R-414 was introduced and adopted at a regular meeting provided by law~ of the City Council of the City of Anaheim, held on the 9th day of July~ 1968, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Krein~ Clark and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Schutte AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 68R-414 on the 9th day of July, 1968. IN WITNESS WHEREOf, I have hereunto set my hand and affixed the official seal of the City of Anaheim~ this 9th day of Ju1y~ 1968. ., --., '-- ..--' \ -----~j / J x, /11 /_.. ,,7 I I~- ~ j .- \..... [( - / Ji.' ....Le"t::.-d'.-,~..~ CIty' CLERZ OF THE CI1Y OF ANAHEIM ( SEAL) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim~ do hereby certify that the foregoing is the original of Resolution No. 68R-4l4 duly passed and adopted by the Anaheim City Council on July 9, 1968. /{ -,~- , ;)-- ,. 'F ,. '- /;,/~ .c:'.L~d-:1'?t--V_ Ci ty Clerk ~""-,<,'/-7'] "-..,_ -2-