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1954-2591RESOLUTION NO. 2591 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANLH,EIM AUTHORIZING THE SALE OF CERTAIN CAPACITY RIGHTS IN THE MAGNOLIA TRUNK SEWER AND PUMPING PLANT AND FORCE MAIN TO STANTON COUNTY WATER DISTRICT, FIXING THE PRICE AND CONDITIONS OF SALE AND AUTHORIZING THE CITY OF ANAHEIM, AS CONTRACT- ING AGENT FOR THE CITIES AND SANITARY DISTRICTS HEREINAFTER NAMED, TO EXECUTE A CONTRACT FOR AND ON BEHALF OF SAID CITIES AND SANITARY DISTRICTS FOR THE SALE OF SAID CAPACITY RIGHTS. WHEREAS, the Cities of Anaheim, Fullerton, Orange, and Buena Park, and the Garden Grove, La Habra, and Placentia Sanitary Districts, hereinafter referred to as Sellers, and each of them, are owners of certain undivided fractional interests in certain portions or sections of the Magnolia Trunk Sewer generally described and commonly known as Section A, Section B, Section C, Section D, Section E and Section E', and the Force Main and Pumping Plant, all of which said property is located in the County of Orange, State of California, and more particularly de- scribed as follows: Section A: The 78" sewer main on Bushard Street from the pumping plant at Ellis Avenue to and including the manhole at Talbert Avenue. Section B: Section C: Section D: Section E Section E': The 48" sewer main on Bushard Street from the manhole at Talbert Avenue to and including the manhole at Slater Avenue. The 48" sewer main on Bushard Street from the manhole at Slater Avenue to Smeltzer Avenue, thence on Smeltzer Avenue to Cannery Street, thence on Cannery Street to and including the manhole on Bolsa Avenue. The 48" sewer main on Cannery Street from Bolsa Avenue to Westminster Avenue. 'The 42" sewer main on Cannery Street from Westminster Avenue to Garden Grove Boulevard, along Garden Grove Boulevard from Cannery Street to Magnolia Avenue; thence on Magnolia Avenue from Garden Grove Boulevard to 1310 feet north of Lampson Avenue. The 39" sewer main on Magnolia Avenue from 1310 feet north of Lampson Avenue to Katella Avenue. Force Main and Pumping Plant: The pumping plant at Ellis and Bushard Streets and the 18" sewer force main on Ellis Avenue and Bushard Street to the existing grit chamber southerly of Ellis Avenue at the County Sanitation Districts of Orange County Treatment Plant No. 1. and WHEREAS, said Sellers at the present time are jointly operating said Magnolia Trunk Sewer for the purpose of collecting and disposing of sewage arising in their respective areas, and WHEREAS, Stanton County Water District, hereinafter referred to as Buyer, desires to purchase and Sellers are willing to sell to said Stanton County Water District capacity and capacity rights in those portions of the Magnolia Trunk Sewer and Pumping Plant and Force Main hereinabove described from the contingent capacity rights allotted to the following described territory in contingent area No. 4: Beginning at the intersection of the center line of Miller Street with the Westerly prolongation of the center line of Broadway, said point of intersection being the Northwest corner of the South one -half of the North one- half of Section 15, Range 11 West, Township 4 South, S.B.B. &M. and running thence Easterly along said extended center line of Broadway to the intersection of said center line of Broadway with the center line of Date Street; thence continuing Easterly along said center line of Broadway 1328 feet more or less to an intersection with the East line of the Southern California Edison Company right of way; thence Southerly along said East line to an intersection with the center line of Bryant Avenue also known as Orangewood Avenue; thence Westerly along said center line of Bryant Avenue to an intersection with the Southerly extension of said center line at Miller Street, last mentioned point of intersection being the Westerly one quarter corner of Section 27 of said Township and Range; thence Northerly along said Southerly extension of the center line of Miller Street and the center line of Miller Street to the point of beginning. in the amounts hereinafter set forth in Exhibit A hereto attached so as to enable the Buyer to discharge into said portions of said Magnolia Trunk Sewer and Pumping Plant and Force Main sewage collected within the boundaries of the above described territory, at the prices and at the time and upon the terms herein stated, and said Buyer is willing to purchase said capacity and capacity rights in the above described portions of the Magnolia Trunk Sewer and Pumping Plant and Force Main at the prices and upon said terms and conditions, and WHEREAS, the City Council of the City of Anaheim does hereby find and determine that the above mentioned amounts of capacity and capacity rights in the above mentioned sections of said Magnolia Trunk Sewer 2 Fnd Pumping Plant and Force Mainffr said contingent area No. 4 are not now needed by the Sellers for present use or for any foreseeable or anticipated use, and that it would be to the advantage of the Sellers to sell the capacity rights in said sections of said Magnolia Trunk Sewer and Pumping Plant and Force Main to said Stanton County Water District as hereinafter more particularly set forth, and thus obtain a partial reimbursement of the cost of the construction thereof; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the sale of the capacity and capacity rights in Sections A, B, C, D, E" and Et of the Magnolia Trunk Sewer and in the Pumping Plant and Force Main, in the amounts and for the prices as shown on "Exhibit A" hereto attached and made a part hereof, to the Stanton County Water District of Orange County, California be, and the same is hereby, approved and authorized for the price and upon the terms and conditions as set forth in the agreement hereto at- tached and made a part hereof. AND BE IT FURTHER RESOLVED that the participation capacity rights in the over -all remaining contingent capacity hereby authorized to be sold to said Stanton County Water District, as shown on said "Exhibit A," shall not entitle said Stanton County Water District to the use of said participation capacity rights for the discharge of sewage into said Magnolia Trunk Sewer and Pumping Plant and Force Main. AND BE IT FURTHER RESOLVED that the City of Anaheim, as contracting agent for the Cities and Sanitary Districts hereinabove mentioned, be and it is hereby, authorized to make and enter into an agreement in the form hereto attached with Stanton County Water District of Orange County, California, for the sale of the capacity and capacity rights in said Sections A, B, C, D, E" and El, and the Force Main of the Magnolia Trunk Sewer and Pumping Plant and Force Main hereinabove described, for the price and upon the terms and conditions as set forth in said agreement hereto attached and made a part hereof. THE FOREGOING RESOLUTION is signed and approved by me this 7th day of December 1954. A TT T i Citir Clerk of Anaheim of the City 4 Mayor Pro Tem of the City of Anaheim STATE OF CALIFORNIA) COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENS 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 of the City of Anaheim held on the 7th day of December, 1954, by the following vote of the members thereof: AYES: COUNCILME1: Fry, Schutte and Wisser NOES: COUNCILMEN: None. ABSENT: COURCILtN: Pearson and Van Wagoner. AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim signed and approved said Resolution on the 7th day of December, 1954. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 7th day of December, 1954. CITY CLERK OF T E CITY OF ANAHEIM 115 Department and ITEM I ITEM II ITEM III ITEM IV ITEM V N 04 OD Cri 4 22,000 feet of 12 inch cast iron pipe. 15,000 feet of 10 inch cast iron pipe. 10,000 feet of 8 inch cast iron pipe. 5,000 feet of 6 inch cast iron pipe. 25,000 pounds of cast iron fittings. NOW, THEREFORL BE IT RES,LVED of the City of Anaheim that all cast iron fittings hereinafter hereinafter specified shall conform to the specila-- cations therefor prepared by the Superintendent of the Light, Water and Power Department of the City of Anaheim and herein- above approved; and BE IT FIHTHEh RESOLVED that there shall be purchased for the Water Department of the City of Anaheim cast iron pipe and fittings in the following, approximate quantities, and of the following sizes and descriptions: AND BE IT FURTHER RLSOLVED that the City Clerk be, and she is hereby, authorized and directed to publish a notice in the Anaheim Bulletin, in the manner and form as required by law, inviting sealed proposals for the furnishing of said pipe and fittings above described, and notifying all prospective bidders that said sealed proposals will be received at the Office of the City Clerk in the City of Anaheim not later than 8:00 o'clock P.M. on the 28th day of December, 1954: and BE IT FURTHER RESOLVED that said notice shall be published on the 10th and 17th days of December, 1954. THE FORTING RESOLUTION is signed and approved by me this 30th day of November, 1954. ATTEST: C TY CLERK OF THE CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM -2- G� .47s G/1/ fi R,� O F THE 0 TY 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 of the City of Anaheim held on the 30th day of November, 1954, by the following vote of the members thereof: AYES: COUNCILMEN: Fry, Schutte, Wisser, Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Pearson. AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed and approved said Resolution on the 30th day of November, 1 954. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 30th day of November, 1 954. CITY CLERK OF THE CITY OF ANAI]EIM