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1952-1946and. RESOLUTION NO. P74 4 4. 4. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHOR ZING THE SALE OF CERTAIN CAPACITY RIGHTS IN THE MAGNOLIA TRUNK SEWER AND PUMPING PLANT AND FORCE MAIN TO MIDWAY CITY SANITARY DISTRICT: FIXING THE PRICE AND CONDITIONS OF SALE AND AUTHORIZING THE CITY OF ANAHEIM, AS CONTRACTING 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 and Orange, and the Buena Park, Garden Grove, La Habra and Placentia Sanitary District8, hereinafter referred to as "Sellers and each of them, are owners of certain undivided fractional interests in those certain portions or sections of the Magnolia Trunk Sewer and Pumping Plant and Force Main, generally described and commonly known as "Section A Section B "Section C and the Force Main and Pumping Plant, all of which said property is located in the County of Orange, State of Califor- nia, and more particularly described 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: The 48" sewer main on Bushard Street from the manhole at Talbert Avenue to and including manhole at Slater Avenue. Section 0: 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. Force Main and Pumping Station: 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 existing treatment plant; WHEREAS, said Sellers at the present time are jointly operat- ing said Magnolia Trunk Sewer and Pumping Plant and Force P,-Main for the purpose of collecting and disposing of sewage arising in their respective areas, and -1- WHEREAS, the Midway City Sanitary District, hereinafter re- ferred to as the "Buyer desires to purchase and the Sellers are willing to sell to said Midway City Sanitary District, capacity and capacity rights in those portions of the Magnolia Trunk Sewer and Pumping Plant and Force Main hereinabove described, in the percent- ages hereinafter set forth, so as to enable the Buyer to discharge into said portions of said Magnolia Trunk Sewer and Pumping Plant, sewage collected within the boundaries of said Midway City Sanitary District, 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 terns and conditions; and WHEREAS, the City Council of the City of Anaheim does hereby find and determine that the percentage of capacity and capacity rights in the above mentioned sections of said Magnolia Trunk Sewer and Pumping Plant and Force Main are not now needed by the Sellers for present use or for any foreseeable anticipated use, and that it would be to the advantage of the Sell- ers to sell the capacity rights in said sections of said Magnolia Trunk Sewer and Pumping Plant and Force main as requested by the said Buyer, and thus obtain a partial reimbursement of the cost of construction thereof. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the sale of the follow- ing described percentage of capacity and capacity rights in Sections A, B, 0 and the Force Main and Pumping Plant of the Magnolia Trunk Sewer and Pumping Plant and Force Main, to -wit: 1. 13.2% of the total capacity of Section A of Magnolia Trunk Sewer, as above defined and described; 2. 7.41% of the total capacity of Section B of Magnolia Trunk Sewer, as above defined and described; -2- 3. 7.25% of the total capacity of Section 0 of Magnolia Trunk Sewer, as above defined and described; 4. 3.430 of the total capacity of Force Main and Pumping Plant, as above defined and described. to the Midway City Sanitary 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 attached and made a part hereof. AND BE IT FURTHER RESOLVED that the City of Anaheim, as oontracting 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 Midway City Sanitary District of Orange County, California, for the sale of the percentage of capacity and capacity rights in said Sections A, B, 0, and Force Main of the Magnolia Trunk Sewer and Pumping Plant and Force Main hereinabove described, for the price and upon the terms and condi- tions as set forth in said agreement hereto attached and made a part hereof. 6 f? day of ATTEST: THE FOREGOING RESOLUTION is signed and approved by me this. 1952. City of Anaheim Mayor of the City of Anaheim STATE 07 C:°,LIFOR :TI A COUNTY j 1 ui Lzl,. CITY OF AiTAHEIii ss. I, CHARLES E. GRIFFITH, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution was passed and adopted at a regular meeting of the City Council of the City of Anaheim held on the 8th day of April 19_12, by the following vote of the members thereof: AYES: 0OUTCILi;.EI?: Pearson, Wisser, Heying, Boney and Van Wagoner. FOES: COUITCILiiEN: None. ALSE :?'T': COUNCIL air: None. AND I FURTHER CERTIFY that the i.iayor of the City of Anaheim signed and approved said Resolution on the 8th day of April 19 52, IN TIT=SS ?THEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 8th day of April 195 City-'Clerk of City of Anaheim AGREEMENT OF SALE AND PURCHASE THIS AGREEMENT, entered into by and between three (3) cities hereinafter named, each being a city duly organized and existing under the laws of the State of California, and of the class designated after its name; four (4) Sanitary Districts,each being organized and existing under the laws of the State of California; said cities and Sanitary Districts being hereinafter designated and called "SELLERS and a Sanitary District duly organized and existing under and by virtue of the laws of the State of California, called County RECITALS: "BUYER", all of said Cities and of Orange, State of C CITY OF ANAHEIM CITY OF FULLERTON CITY OF ORANGE BUENA PARK SANITARY DISTRICT, GARDEN GROVE SANITARY DISTRICT, LA HABRA SANITARY DISTRICT, PLACENTIA SANITARY DISTRICT MIDWAY CITY SANITARY DISTRICT, an d WHEREAS, the Sellers and undivided fractional interests in generally described, and commonly (6th (6th (6th and hereinafter designated and Districts being situate in the and named as follows: Class Class) Class) SELLERS. BUYER. each of them are owners of certain certain parts of property hereinafter known as "Section A "Section B "Section C" of Magnolia Trunk Sewer, and Force Main and Pumping Station, all of which said property is located within the County of Orange, State of California, and more particularly defined and described 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: The 48" sewer main on Bushard Street from the manhole at Talbert Avenue to and including manhole at Slater Avenue. 1 an d Section 0: 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. Force Main and Pumping Station: 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 existing treatment plant; WHEREAS, said Sellers at the present time are operating the said above defined and described property, and are carrying away therein sewage arising within their respective areas; and WHEREAS, Sellers are willing to sell to Buyer, capacity and capacity rights in the percentages hereinafter set forth in the said property hereinabove described, so as to enable Buyer to discharge into said property sewage collected within the boundaries of Buyer at the price, and at the time, and upon the terms herein stated, and Buyer desires to purchase said capacity and capacity rights in all of said property at the price and upon the terms herein stated; and WHEREAS, bonds of Buyer were voted on 'September 25, 1951, for the acquisition and construction of a system of trunk and lateral sewer, and appurtenances thereto, including the acquisition of all easements and other property necessary therefor, and for the acquisi— tion of capacity (including rights of use) in the Magnolia Trunk Sewer located in Magnolia, Cannery and Bushard Streets; and WHEREAS, the sale of the bonds of Buyer cannot be made until this contract is entered into and rapidly rising prices make it desir- able that the bonds be sold and construction work done before the prices become so high that the bond funds are insufficient to meet the conditions, and the parties desire to expedite the proceedings as rapidly as possible but with all safeguards necessary for each of the parties hereto; and WHEREAS, Sellers have not to this date finally determined between themselves their respective percentages of ownership in the property above described. NOW, THEREFORE, the parties hereto do hereby covenant, 2 promise and agree as follows; (1) SALE: Said Sellers promise and agree to sell, and said Buyer promises and agrees to buy the following described percentage capacity and capacity rights in the above described property for the consideration and upon the terms and conditions hereinafter set forth: 1. 13.20% of the total capacity of Section A of Magnolia Trunk Sewer, as above defined and described; 2. 7.41% of the total capacity of Section B of Magnolia Trunk Sewer, as above defined and described; 3. 7.25% of the total capacity of Section C of Magnolia Trunk Sewer, as above defined and described; 4. 3.43% of the total capacity of Force Main and Pumping Plant, as above defined and described. (2) PURCHASE PRICE: The total purchase price which Sellers agree to accept for the capacity and capacity rights herein being sold to Buyer, and which Buyer agrees to pay to Sellers for said capacity and capacity rights, is hereby fixed and determined as follows: 13.20% of the total cost incurred, and to be incurred by Sellers in the completed construction of Section A, of the Magnolia Trunk Sewer, as hereinabove defined and described; 7.41% of the total cost incurred, and to be incurred, by Sellers in the completed construction of Section B, of Magnolia Trunk Sewer, as hereinabove defined and described; 7.25% of the total cost incurred and to be incurred, by Sellers in the completed construction of Section C, of the Magnolia Trunk Sewer, as hereinabove defined and described; 3.43% of the total cost incurred, and to be incurred, by Sellers in the completed construction of Force Main and Pumping Plant. "Total Costs of Completed Construction as said term is used in this numbered paragraph of this agreement, shall mean and include all costs of construction, including engineering, legal, and incidental costs, together with interest thereon at the rate of two per cent (2 per annum from November 15, 1950 to date of payment of purchase price. (3) PAYMENT OF PURCHASE PRICE: The total amount of said purchase price shall be paid by Buyer to Sellers on or before sixty (60) days after the date when Buyer's bonds, hereinabove mentioned, are sold and delivered to the Purchasers, or the date when said total purchase price has been finally calculated and determined, whichever event last occurs. That said total purchase price shall be paid to CITY OF ANAHEIM, one of the Sellers herein, who is hereby designated as Agent for all the Sellers, to receive and accept payment of said purchase price, and to hold the same in trust for all the Sellers, and to dis- burse and distribute the same between the Sellers when their percen- tage interests in the above described property, and in the purchase price money has finally been determined and agreed upon between them. (4) COST OF MAINTENANCE AND OPERATION: Buyer shall be liable for, and does hereby agree to pay, its proportionate share of all costs of maintenance and operation of the above described property incurred from and after the time when Buyer commences use thereof, upon the following basis: Buyer's proportionate share of, and liability for, costs of maintenance and operation shall be determined, and shall be based upon the proportion which the flow of sewage placed in the above described property by Buyer bears to the total flow of sewage placed in said property by all the users thereof, and upon the same basis and formula as is used in determining the shares of costs of maintenance and operation to be paid by all other users thereof. (5) MAINTENANCE DEFINED: Maintenance of the above describ- ed property is defined, and shall be construed to mean, the repair and upkeep of the same, whether it requires installation of, or replace- ment of new materials or not, if the repair and upkeep be occasioned or made necessary solely through the use thereof, together with the reasonable and necessary costs of the removal of obstructions there- from. (6) DATE FOR COMMENCEMENT OF USE: Buyer shall have the absolute right to connect its proposed trunk and lateral sewer system and lines into the above described property at any time after the purchase price has been paid in full in the manner hereinabove pro- vided, but shall not have any right to use said capacity or to discharge sewage into said above described property until facilities 4 are made available by the Sanitation Districts, or otherwise, to accept, treat and dispose of said sewage. (7) It is understood and agreed that this agreement gives the Buyer no rights, nor voice in the control or management of the above described property, and that this agreement contains no pro- visions relative to reconstruction, or the construction of additional facilities, all of which matters are left for future negotiations and agreement between the parties. IN WITNESS WHEREOF, each of the parties hereto have caused this contract to be executed by its duly authorized officers this day of 1952. Executed this OF Executed this day of Executed this day day CITY 9 �1 F ,ANAHEIM 1952 By(-- (SEAL) ATTEST: 1952 By (SEAL) ATTEST: of 1952 By Executed this of OF (SEAL) ATTEST: CITY OF FULLERTON CITY OF ORANGE Mayor day BUENA PARK SANITARY DISTRICT 1952 By (SEAL) And 1952 By President of its Board of Directors President of its Board of Directors ei City Clerk Mayor City Clerk Mayor City Clerk Secretary Executed this day GARDEN GROVE SANITARY DISTRICT (SEAL) And 5., Secretary Executed this day LA HABRA SANITARY DISTRICT of 1952 By (SEAL) And (SEAL) And (SEAL) And 6 President of its Board of Directors Executed this day PLACENTIA SANITARY DISTRICT of 1952 By Directors President of its Board of Directors Secretary Secretary SELLERS. Executed this day MIDWAY CITY SANITARY DISTRICT of 1952 By President of its Board of Secretary BUYER