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1976-115RESOLUTION NO. 76R-'115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN TEXACO ANAHEIM HILLS, INC., AND THE CITY OF ANAHEIM IN CONNECTION WITH THE CONSTRUCTION COSTS AND REIMBURSEMENT FOR A SPECIAL WATER FACILITY NAMED EASTRIDGE RESERVOIR, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS., Texaco Anaheim Hills, Inc., has applied to the City of Anaheim for water facilities to serve Tracts 7918, 8514 and 9080 and certain other properties adjacent thereto; and WHEREAa, the City. of Anaheim is unable to furnish water to said areas at an adequate water pressure in the absence of a special facility; and WHEREAS, said special facility is determined to be a reservoir, hereinafter called Eastridge Reservoir, the costs of construction of which will be paid by Texaco Anaheim Hills, Inc., subject to the right of reimbursement by the City of Anaheim; and WHEREAS, the City of Anaheim is willing to construct said Eastridge Reservoir, to be paid for by Texaco Anaheim Hills, Inc., and subsequently charge the ultimate users of said reservoir the fees necessary to reimburse Texaco Anaheim Hills, Inc., towards the cost of said reservoir; and WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to and in the best interests of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement between the City of Anaheim and Texaco Anaheim Hills, Inc., in connection with the construction costs and reimbursement for Eastridge Reservoir be, and the same are hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to execute said agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and sim ed by me this 16th day of -- March -.1 Q76• ATTEST: ?rz �119 I" -<- CITY CL ERT OF THE, CITY OF ANAHEIM ROF: j h STATE OF CALIFORNIA ) COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALOWA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 76R-115 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held in the 16th day of March, 1976, by the following vote of the members thereof: AYES: COEUCIL NEMS RS: Haywood, Pebley, Sneegas, and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour AID I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 76R-115 on the 16th day of March, 1976. 1 IN WITNESS WHAEOF, 1 have hereunto set my hand and affixed the seal of the City of Anaheim this 16th day of EArch, 1976. CITY CLERK OF THE CITT OF Al,IAELVA (SEAL) 1, ALONIA M1. 11OUGARD, City Clerk of the City of Anaheim, do hertby,certify that the foregoing is the original of Resolution No. 76R-115 duly passed and adopted by the Anahein City Council on March 16, 1976. City Cleric Alaadoad Pala aaaul2ug AID BuTjunoo, 1010alla Gouvuja -adnS aaavM 20VOM