1979-172RESOLUTION NO. 79R- 172
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE TERMS AND CONDITIONS
OF THE SECOND AMENDMENT TO AN AGREEMENT WITH
MUNICIPAL WATER DISTRICT OF ORANGE COUNTY IN
CONNECTION WITH THE DIEMER INTERTIE AND AUTH-
ORIZING THE GENERAL MANAGER OF THE PUBLIC
UTILITIES DEPARTMENT TO EXECUTE SAID AMENDMENT.
WHEREAS, on January 25, 1978, the City of Anaheim and
other agencies entered into an agreement (hereinafter referred to
as the "Diemer Basic Agreement with Municipal Water District of
Orange County (hereinafter "MWDOC to construct a pipeline for
the delivery of treated water (hereinafter "Project and
WHEREAS, pursuant to the Diemer Basic Agreement, MWDOC
caused the Project to be designed in two sizes or capacities, i.e.,
one for a maximum 336 cfs capacity and one for 416 cfs; and
WHEREAS, design costs of the larger pipeline were under-
written by Irvine Ranch Water District (IRWD), in connection with
its option in the Diemer Basic Agreement to acauire 80 cfs of al-
ternative capacity; and
WHEREAS, MWDOC has received alternative bids for the con
struction of the Project in accordance with both designs, and the
approximate additional or incremental construction cost of the
larger line is $2,958,000.00; and
WHEREAS, the Irvine Company has offered to acauire 22 cfs
of capacity in the Project for $3,550,000.00 as prepaid rental,
upon condition that the increased 80 cfs capacity be included in
the Project and IRWD's option be extended; and
WHEREAS, a Second Amendment to the Diemer Basic Agreement
has been prepared, the provisions of which set forth the terms and
conditions under which the Irvine Company may participate in the
Project; and
WHEREAS, the terms and conditions of said Amendment are
satisfactory to the City of Anaheim.
NOW, THEREFORE, BE IT RESOLVED that the terms and condi-
tions of said Second Amendment are hereby approved and accepted.
BE IT FURTHER RESOLVED that the General Manager of the
Public Utilities Department be, and he is hereby, authorized and
directed to execute said Second Amendment on behalf of the City of
Anaheim.
THE FOREGOING RESOLUTION is approved and adopted by the
City Council of the City of Anaheim this 27th day March, 1979.
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I "'rR OF THE CI OF AN HE IM
ATTEST:
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CITY' CLERK OF T E CITY OF ANAHEIM
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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. 79R -172 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 27th day of March, 1979, by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said
Resolution No. 79R -172 on the 27th day of. March, 1979.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 27th day of March, 1979.
CITY CLERK OF THE CI 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. 79R -172 duly passed and adopted
by the Anaheim City Council on March 27, 1979.