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1979-256ESOLUTION NO. 79R- 256 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH ORANGE COUNTY WATER DISTRICT FOR THE DELIVERY OF WATER FROM METRO- POLITAN WATER DISTRICT FOR USE BY THE CITY OF ANAHEIM AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAME. WHEREAS, the Metropolitan Water District (hereinafter "MWD") has established a program for the period of March 1, 1979 to June 30, 1979, for the delivery of i4WD water to purveyors within its boundaries for use in lieu of ground water at a reduced rate of ;74.00 per acre foot; and WHEREAS, the Orange County Water District (hereinafter "OCWD") is authorized to fix the terms and conditions of any con- tract under which operators of water producing facilities within its boundaries may agree to use water from an alternative nontri- butary source in lieu of ground water and may pay from OCWD funds a portion of the cost of said water from an alternate source to encourage the purchase and use of the same in lieu of producing ground water; and WEEREAS, the Board of Directors of OCWD has found and determined the persons and Property within its boundaries are directly or indirectly benefited by the replenishment which will result from the use of said water in lieu of ground water; and WHEREAS, the City of Anaheim desires to use water from MD in lieu of ground water and the parties hereto desire to fix the terms and conditions for said use including, payment by OCWD of a portion of the cost of such water; and WHEREAS, an Agreement has been prepared, the terms and conditions of which are satisfactory to 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 with the Orange County Water District for the delivery of water from the MetroPolitan Water District for use by the City of Anaheim be, and the same is hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Agree- ment on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 1st day ofMay, 1979. ATTEST: CITY CLERK OF THh CITY OF ANAHEIM ROF!fm CLERK -euel $R AY OF THE C 7 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. 79R -256 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the lst day of May, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None VACANCY: COUNCIL MEMBERS: One AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -256 on the lst day of May, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 1st day of May, 1979. SEAL) ERK OF THE CI I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -256 duly passed and adopted by the Anaheim City Council on May 1, 1979.