1961-6686RESOLUTION NO. 6686
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM APPROVING THE PROPOSED
OPTION AGREEMENT SUBMITTED TO IT BY THE
CITY OF GARDEN GROVE RELATIVE TO THE
ACQUISITION OF THAT PORTION OF THE DYKE
WATER COMPANY WITHIN THE ANAHEIM SYSTEM,
AND AUTHORIZING THE MAYOR AND CITY CLERK
TO EXECUTE AN AGREEMENT FOR AND ON BEHALF
OF THE CITY OF ANAHEIM. IN ACCORDANCE
THEREWITH.
—1—
Auditor
Water Supt
WHEREAS, the City of Garden Grove and The Dyke Water
Company have executed a certain agreement entitled "THE CITY OF
GARDEN GROVE, THE DYKE WATER COMPANY WATER WORKS ACQUISITION
AGREEMENT 1960," pursuant to which Garden Grove expects to
acquire the property and assets of the Dyke Water Company; and
WHEREAS, some of the property and assets to be sold
and transferred pursuant to said agreement are used for or are
useful in rendering water service to customers of said Dyke
Water Company within the City of Anaheim, and it is necessary
for the City of Garden Grove to acquire such property and assets
in order to acquire the water works used for or useful in
rendering water service to the inhabitants of Garden Grove; and
WHEREAS, an option and agreement has been drafted and
presented to the City of Anaheim giving and granting to the
City of Anaheim an option to purchase that portion of the Dyke
Water System within the "Anaheim System" upon the terms, conditions,
and limitations set forth in said proposed option and agreement
this day submitted to the City Council; and
WHEREAS, the City Council does find and determine that
it is in the best interest of Anaheim that it acquire from
Garden Grove said property and assets used for or useful in
rendering water services to customers of said Dyke Water Company
within the "Anaheim System" which shall mean that portion of the
Dyke Water System as defined in Section II, Subsection 2.02 of
the James Montgomery Report on Water System Development, Part 1,
Inventory and Appraisal of the Dyke Water Company dated,
September, 1959, and as shown on Plate I, Vicinity Map and
Proposed Water System Boundaries prepared by James Montgomery
and dated June, 1959.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that the option and agreement this day
submitted to the City Council by the City of Garden Grove dated
the 24th day of February, 1964 and hereby referred to and
incorporated by reference and made a part hereof is hereby
approved and the Mayor and the City Clerk be, and they are
hereby, authorized to execute said option and agreement for
and on behalf of the City of Anaheim.
AND BE IT FURTHER RESOLVED that upon the completion
of the execution of said option and agreement between the City
of Garden Grove and the City of Anaheim herein referred to
and approved that an ordinance of the City of Anaheim consenting
to the City of Garden Grove furnishing water services to
inhabitants of the City of Anaheim within said "Anaheim System"
of the Dyke Water Company be adopted.
THE FOREGOING RESOLUTION is approved and signed by
me this 24th day of February, 1961.
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 was passed and
adopted at an adjourned regular meeting of the City Council
held on the 24th day of February, 1961, by the following vote
of the members thereof:
AYES: COUNCILMEN: Chandler, Fry, Thompson and Schutte.
NOES: COUNCILMEN: None.
ABSENT: COUNCILMEN: Coons.
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim approved and signed said resolution on the 24th day of
February, 1961.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this 24th day of February,
1961.
(SEAL)