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1973-417 ,- RESOLUTION NO. 73R- 417 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS ~1D CONDITIONS OF AGREEMENT NO. C792 WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT IN CONNECTION WITH STATE COLLEGE STOID4 DRAIN CONSTRUCTION, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXE- CUTE SAID AGREill1ENT. WHEREAS, the frequency of flooding that occurs on State College Boulevard between South Street and Underhill Street indicates the need for construction of a portion of State College Storm Drain (Facility No. E12POl) to properly divert storm runoff to the existing terminus of said storm drain; and WHEREAS, City recognizes said flood hazard; and WHEREAS, the Orange County Flood Control District has tendered to the City of Anaheim an agreement covering the cost of sharing the expense thereof; and WHEREAS, the City Council finds that it is in the best interests of the City to enter into said agreement sharing equitably in the costs thereof. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute on behalf of the City of Anaheim that certain Agreement No. C792 with the Orange County Flood Control District in connection with the construction of a portion of State College Storm Drain (Facility No. E12POl). BE IT FURTHER RESOLVED that the Finance Director be, and he is hereby, authorized and directed to make payments when and as specified in said Agreement No. C792. THE FOREGOING RESOLUTION is approved and signed by me this 18th day of September, 1973. ATTEST: f1~ )J( 1J a-r-<'''<./- CITY CLERK OF THE CITY OF ANAHEIM .- FAL:kw -- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss . CITY OF ANAHEIM ) -. I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 73R-417 was passed and adopted at a regular meeting of the City Council held on the 18th day of September , 19 73 , by the following vote of the members thereof: --- AYES: COUNCILMEN: Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Stephenson AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 18th day of September , 19 ~ IN WITNESS WHEREOF, I have hereunto set my hand and affixed-the seal of the City of Anaheim this 18th day of Septeil1ber , 19 73 iL~~ )Jr. >>~ CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 73R-417 duly passed and adopted by the Anaheim City Council on September 18, 1973. M~A' )( .o~~ City Clerk -" J:6U3