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1961-7017ATTEST: RESOLUTION NO. 7017 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A JOINT POWERS AGREEMENT BY AND BETWEEN THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA, ORANGE COUNTY MUNICIPAL WATER DISTRICT, COAS TAL MUNICIPAL WATER DISTRICT AND THE CITIES OF ANAHEIM AND SANTA ANA PROVIDING FOR THE OCNSTRUCTION, OPERATION AND MAINTEN- ANCE OF THE PROPOSED EAST ORANGE COUNTY FEEDER NO. 2. WHEREAS, there has been presented to the City Council a Joint Powers Agreement prepared by the Metropolitan Water District of Southern California covering the construction, oper- ation and maintenance of the proposed East Orange County Feeder No. 2 in which Metropolitan Water District, the Orange County Municipal Water District, Coastal Municipal Water District and the Cities of Anaheim and Santa Ana are parties, which agreement relates to the construction, maintenance and operation of said proposed East Orange County Feeder No. 2; and the matter having been discussed and considered and it appears to be for the best interests of the City of Anaheim and the citizens and residents thereof that said agreement should be entered into at this time. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the agreement this day submitted by said Metropolitan Water District for the construction, main- tenance and operation of said East Orange County Feeder No. 2 be, and the same is hereby, approved substantially in the form in which it was so presented. BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized to execute said agreement for and on behalf of the City of Anaheim substanti- ally in the form as it was so presented. THE FOREGOING RESOLUTION is approved and signed by me this 27th day of June 1961 C L RHE C T O ArAHE IMIM Finance Dir Eng Utilities Dir 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. 7017 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 27th day of June, 1961, by the following vote of the members thereof: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 7017 on the 27th day of June, 1961. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 27th day of June, 1961. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM