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1961-6865RESOLUTION NO. 6865 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECU- TION OF A JOINT POWERS AGREBEENT BY AND BETWEEN THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA AND ORANGE COUNTY MUNICIPAL WATER DISTRICT, COASTAL MUNICIPAL WATER DISTRICT AND THE CITIES OF ANAHEIM, FULLERTON AND SANTA ANA RELATING TO THE CONSTRUCTION, OPERATION AND MAINTENANCE OF THE EAST ORANCE COUNTY FEEDER NO. 2. WHEREAS, heretofore, tc wit, on the 11th day of April, 1961, Resolution No. 6803 was duly passed and adopted by the City Council of the City of Anaheim approving and authorizing an agreement to be made and entered into by and between the Metropolitan Water District of Southern California, Orange County Municipal Water District, Coastal Municipal Water District and the Cities of Anaheim, Fullerton and Santa Ana relating to the construction, operation and maintenance of the proposed East Orange County Feeder No. 2; and WHEREAS, the City Council did authorize the execution of an agreement substantially in the form in which it was pre- sented at the time of the adoption of said Resolution No. 6803; and WHEREAS, the final draft of the agreement to be executed by all of the parties thereto has been presented to the City Council of the City of Anaheim, and it does find that it is sub- stantially in the form as that presented to and approved by the City Council at the time of the adoption of said resolution; and WHEREAS, the City Council finds that it would be to the advantage and for the best interest of the City of Anaheim to execute said agreement as authorized by said Resolution No. 6803; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the City enter into and execute the final draft of said agreement as submitted by the Metropolitan Water District, and 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. THE FOREGOING RESOLUTION is approved and signed by me this 2nd day of May, 1961. MA OR OF T E CITY OF ANAHEIM Engineering Acc't Officer 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 introduced and adopted at a regular meeting provided by law of the City Council of the City of Anaheim, held on the 2nd,day of May, 1961, by the following vote: 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 on the 2nd day of May, 1961. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 2nd day of May, 1961. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM