1974-491RESOLUTION NO. 74R- 491
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING AN AGREEMENT TO PROVIDE
FOR THE ENGINEERING DESIGN OF A ONE MILLION
GALLON RESERVOIR AND PUMPING STATION TO BE
PAID FOR BY ANAHEIM HILLS, INCORPORATED/
TEXACO ANAHEIM HILLS, INC., AND TO AUTHORIZE
THE MAYOR AND CITY CLERK TO EXECUTE SAID
AGREEMENT.
WHEREAS, Anaheim Hills, Incorporated /Texaco
Anaheim Hilis, Inc., has applied to the City of Anaheim for
water facilities to serve certain proposed developments
located in Anaheim; and
WHEREAS, the City of Anaheim is unable to furnish
water to serve said proposed developments in the absence of
special facilities as defined pursuant to Rule 15 of the Water
Rules of the City of Anaheim; and
WHEREAS, said special facilities are determined to be
a one million gallon reservoir and 1320 foot pumping station; and
WHEREAS, Anaheim Hills, Incorporated /Texaco
Anaheim Hills, Inc., desires to have said reservoir and pump-
ing station in a location that will serve its proposed
developments, and it is willing to pay for the cost of design
and construction of said reservoir and pumping station subject
to the right of reimbursement to Anaheim Hilis, Incorporated/
Texaco Anaheim Hills, Inc., from funds received from the person,
or persons, served by said reservoir and pumping station when,
and if, such reservoir and pumping station are constructed; and
WHEREAS, the City of Anaheim is willing to enter into
separate agreements in order to arrange for the design and con
struction of the said reservoir and pumping station to be paid
for by Anaheim Hills, Incorporated /Texaco Anaheim Hilis, Inc.,
and subsequently collect from the ultimate users of said
reservoir and pumping station within the special facilities
District No. 1, the fees necessary to reimburse Anaheim Hills,
Incorporated /Texaco Anaheim Hilis, Inc., towards the cost of
said reservoir and pumping station when, and if, such reservoir
and pumping station are actually constructed; and
WHEREAS, an agreement providing for Anaheim Hills, In-
corporated /Texaco Anaheim Hills, Inc., to pay the costs for the
engineering design of said reservoir and pumping station has been
prepared, the terms and conditions of which are satisfactory to
the City of Anaheim; and
WHEREAS, it is in the best interests of the City of
Anaheim to approve said agreement.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Anaheim that the agreement between the City of
Anaheim and Anaheim Hills, Incorporated /Texaco Anaheim Hills, Inc.,
to provide payment for the engineering design of a one million
gallon reservoir and pumping station, this day submitted be, and
the same is hereby approved.
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BE IT FURTHER RESOLVED that the Mayor and City Clerk
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 lst day of October 1974.
ATTEST:
1.
CITY CLERK OF THE CITY OF ANAHEIM
STATE OF CALIFORNIA
COUN"T"Y OF ORANGE ss.
CITY OF ANAHEIM
I, ALONA M. HOUGARD, City Clerk of the City of Anaheim,
do hereby certify that the foregoing Resolution No. 74R -491 was passed
and adopted at a regular meeting of the City Council held on the lst
day of October, 1974,. by the following vote of the members thereof:
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim annrnve.d and sinned said Resolution No. 74R -491 on the 1st
day of October, 1974'.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this lst day of October, 1974.
(SEAL)
AYES: COUNCIL MEMBERS: Kaywood, Pebley, Sneegas and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Seymour
CITY CLERK OF THE CITY ,-AF ANAHEIM
I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do
hereby certify that the foregoing is the original of Resolution No.
74R -491 duly passed and adopted by the Anaheim City Council on
October 1, 1974.
ROF:jh
2
City Cler