57R-3713
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RESOLUT ION NO. ..ll!.l
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A RESOLUTION OF THE CITY COUNCIL OF TIlE CITY
OF ANAHEIM AUTHORIZING AND APPROVING THE
CONSTRUCTION OF A FEEDER CONNECTION TO THE
METROPOLITAN WATER DISTRICT LINE NEAR THE
INTERSECTION OF LEWIS STREET AND CERRITOS
AVENUE BY THE METROPOLITAN WATER DISTRICT,
AND APPROV ING THE PAYMENT OF THE COST THERE-
OF BY THE CITY.
WHEREAS, the Utilities Director of the City of
Anaheim has requested that a service connection be con-
structed upon the Orange County feeder of The Metropolitan
Water District of Southern California, hereinafter desig-
nated as "Metropolitan," for delivery of water by Metropoli-
tan to Anaheim for use within the City of Anaheim, at an
estimated cost of $28,000; and
WHEREAS, the City Council finds that it is proper
and necessary that such service connection be constructed at
the expense of the City of Anaheim and without cost to The
Metropolitan Water District, upon the terms and conditions
and in the manner hereinafter in this resolution provided.
NOW, THEREFORE, BE IT RESOLVED that the construction,
in the manner hereinafter provided, of the water service con-
nection described in the recitals hereof, be, and such con-
struction thereof is hereby, authorized on behalf of the City
of Anaheim, subject to the following terms and conditions,
to wi t:
1. Said service connection shall be located on the
Orange County feeder of Metropolitan at such point at or near
the intersection of Lewis Street and Cerritos Avenue as may be
mutually agreed upon by the Utilities Director of the City
of Anaheim and the General Manager and Chief Engineer of
Metropolitan.
2. Said service connection shall be constructed by
Metropolitan in accordance with plans and specifications ap-
proved by the General Manager and Chief Engineer of Metropoli-
tan and by the Utilities Director of the City of Anaheim. All
equipment and materials required for constructing said service
connection shall be purchased by Metropolitan in its customary
manner, or Metropolitan may furnish therefor suitable equip-
ment and materials on hand.
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3. All costs of procuring equipment and materials
for and constructing said service connection shall be borne
by the City of Anaheim and all such costs incurred by Metro-
politan shall be paid or reimbursed to Metropolitan by the
City of Anaheim promptly upon renijition by Metropolitan to the
City of Anaheim of a statement thereof. Said costs incurred
by Metropolitan shall include the costs of all equipment and
materials so procured or furnished by Metropolitan therefor,
the costs of all applicable labor and taxes, and all other
direct costs, all said costs to be determined in accordance
with the methods of cost accounting customarily employed by
Metropolitan, plus the cost of general administrative serVice,
and overhead expense of Metropolitan herein stated and agreed
to be an amount equal to fifteen per centum of the aggregate
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of said direct costs. All costs incurred by Metropolitan
so to be borne by the City of Anaheim shall be audited and
certified in accordance with the customary practice of
Metropo I i tan.
4. Said service connection shall include the
facilities for diversion of water from Metropolitan's Orange
County feeder and for delivery of such water into the distri-
bution system of the City of Anaheim; said facilities shall
consist of a branch pipe connected to Metropolitan's Orange
County feeder pipe line, a shutoff valve, a meter equipped
with indicating, recording, and totalizing instruments, and
a check valve or other device for preventing backflow from
the distribution system of the City of Anaheim into Metro-
politan's works, together with appropriate piping, fittings,
and other appurtenances, and, if deemed necessary or desir-
able by Metropolitan's General Manager and Chief Engineer,
an additional shutoff valve to enable the meter to be isolated
for maintenance or repair; said meter and valves shall be
housed in a ventilated, reinforced concrete vault, or vaults,
and said meter instruments shall be enclosed in a suitable
weatherproof metal cabinet mounted above ground. Said service
connection up to and including the fitting connecting with
the pipe 1 ine through which the City of Anaheim wi 11 receive
water delivered through said service connection, and includ-
ing said meter instruments and cabinet therefor, shall be
and become the property of Metropolitan and shall be operated,
maintained, and controlled by Metropolitan. On said pipe
line through which the City of Anaheim will receive water
so delivered there shall be a control valve or control valves
installed, owned, and controlled by the City of Anaheim.
5. The City of Anaheim shall grant, or cause to
be granted, to Metropolitan, such permanent easement as may
be necessary for the construction, reconstruction, operation,
maintenance, repair, and removal of said service connection
in, over, through, and under a parcel of land, the location
and dimensions of which parcel of land shall be adequate for
said purposes as determined by the General Manager and Chief
Engineer of Metropolitan, and which easement shall be in
form satisfactory to the General Counsel of Metropolitan.
6. The authorization to construct said service
connection in the manner and subject to the terms and condi-
tions set forth in this resolution shall not become effective
until:
a. The City of Anaheim shall have requested
Metropolitan to construct said service connection
in the manner and upon the terms and conditions
prescribed in this resolution, said request by the
City of Anaheim to be in form satisfactory to the
General Counsel of Metropolitan; and
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b. The City of Anaheim shall have agreed to
pay, or reimburse to Metropolitan, all costs of
providing, constructing, and installing said service
connection in accordance with the provisions of this
resolution, said agreement by the City of Anaheim to
be in form satisfactory to the General Counsel of
Metropolitan.
AND BE IT FURTHER RESOLVED that the Mayor and the
City Clerk be, and they are hereby, authorized to execute
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on behalf of the City of Anaheim any agreement or agreements
necessary or proper to be entered into by and between The
Metropolitan Water District and the City of Anaheim in order
to carry out the terms and provisions of this resolution and
provide for the construction of said water service connec-
tion, in the manner and subject to the terms and conditions
herein set forth.
THE FOREGOING RESOLUTION is approved and signed
by me this 26th day of February, 1957.
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MAY~()!:' CI~'""I~lM~
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STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM. )
I, DENE M. WILLIAMS, City Clerk of 111 e City of
Anaheim, do hereby certify that the foregoing resolution
was introduced and adopted at a regular meeting provided
by law of the City Council of the City of Anaheim, held
on the 26th day of February, 1957, by the following vote:
AYES:
COUNCILMEN: Pearson, Coons, Fry, Schutte and Visser
NOES: COUNC I LMEN: None
ABSENT: COUNCILMEN: None
AND I fURTHER CERTIFY that the Mayor of the
City of Anaheim approved and signed said resolution on
the 26th day of February, 1957.
IN WITNESS WHEREOF, I have hereunto set my hand
and affixed the official seal of the City of Anaheim this
26th day of February, 1957.
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CITY CLERK OF THE CITY OF ANAHEIM.
(SEAL)
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