1977-056RESOLUTION NO. 77R- 56
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE TERMS AND CONDITIONS
OF A JOINT FUNDING AGREEMENT WITH THE ORANGE
COUNTY FLOOD CONTROL DISTRICT AND THE ORANGE
COUNTY HARBORS, BEACHES AND PARKS DISTRICT,
ORANGE COUNTY WATER DISTRICT AND THE COUNTY
OF ORANGE IN CONNECTION WITH A STUDY OF BURRIS
SAND PIT AND FIVE COVES PROJECT AREA AND AUTH-
ORIZING THE MAYOR AND CITY CLERK TO EXECUTE
SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM
AND RESCINDING RESOLUTION NO. 76R -628.
WHEREAS, the Burris Sand Pit and Five Coves area project
is an area of mutual interest to the City of Anaheim (City), the
Orange County Flood Control District (OCFCD), the Orange County
Harbors, Beaches and Parks District (HBPD), the Orange County Water
District (OCWD), and the County of Orange (County), and a joint
planning and feasibility study effort is desirable and of mutual
benefit; and
WHEREAS, City, OCFCD, HBPD, OCWD and County did enter
into an agreement, dated August 22, 1972, for the development and
operation of the area known as Five Coves; and
WHEREAS, said August 22, 1972, agreement is no longer
implementable; and
WHEREAS, HBPD has developed and operates several
regional parks and beaches and desires to participate in the plan-
ning of the Burris Sand Pit and Five Coves area project as a por-
tion of its Old Santa Ana Regional Park project area; and
WHEREAS, OCWD owns the Five Coves and Burris Sand Pit
properties and is authorized by its principal act to cooperate
with other public agencies for the recreational use of its lands,
facilities and works, provided that such use does not interfere
with OCWD's replenishment and managing of ground water supplies
available to the lands within its boundaries, and OCWD has deter
mined that the recreational use of said land will not be incon-
sistent with said activities; and
WHEREAS, City owns certain real property within the
project area and may allow use of its land by others and has also
had considerable experience in the design of recreational facil-
ities; and
WHEREAS, City, OCFCD, HBPD, OCWD and County are desir-
ous to cooperate and participate in the development of the Burris
Sand Pit and Five Coves area project for use as a recreational
site containing trails, paths, picnic area, lake(s), and other
related recreational facilities; and
WHEREAS, the City did, by Resolution No. 76R -628, ap-
prove a Joint Funding Agreement for this project; and
WHEREAS, said Agreement was never executed; and
WHEREAS, a new Agreement has been prepared, the terms
and conditions of which are satisfactory to the City Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that the terms of that certain joint funding
agreement with the Orange County Flood Control District, the
Orange County Harbors, Beaches and Parks District, the Orange
County Water District, and the County of Orange in connection
with the study of Burris Sand Pit and Five Cove project area as
to the feasibility of development into a recreational facility
be, and the same are hereby, approved.
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be, and they are hereby, authorized to execute said Agreement on
behalf of the City of Anaheim.
BE IT FURTHER RESOLVED that Resolution No. 76R -628
be, and the same is hereby, rescinded.
THE FOREGOING RESOLUTION is approved and signed by me
this 1st day of Fehrnary 1977.
ATTEST:
CITY LERK THE CITY OF ANAHEIM
FAL Jr am
/7/7: OF
OF ANAHEIM
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify
that the foregoing Resolution No. 77R -56 was introduced and adopted at a
regular meeting provided by law, of the City Council of the City of
Anaheim held on the 1st day of February, 1977, by the following vote of
the members thereof:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and
signed said Resolution No. 77R -56 on the 1st day of February, 1977.
IN WITNESS WHEREOF, I. have hereunto set my hand and affixed the seal of
the City of Anaheim this 1st day of February, 1977.
(SEAL)
14,.5. CITY CL RK OF THE CITY OF ANAHEIM
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify
that the foregoing is the original of Resolution No. 77R -56 duly passed
and adopted by the Anaheim City Council on February 1, 1977.
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CITY CLERK