1967-267RESOLUTION NO. 67R- 267
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF ANAHEIM APPROVING AND AUTHORIZING
THE EXECUTION OF AN AGREEMENT WITH COUNTY
SANITATION DISTRICT NO. 2 OF ORANGE COUNTY,
CALIFORNIA, WITH REFERENCE TO THE CONSTRUC-
TION OF CERTAIN SEWERAGE FACILITIES.
WHEREAS, the City of Anaheim has received requests
for sewer service in proposed tract developments located within
the area east of Imperial Highway and south of the Santa Ana
River and located within the boundaries of County Sanitation
District No. 2 of Orange County, California; and
WHEREAS, there are no existing sewerage facilities to
serve said area; and
WHEREAS, sewerage facilities are essential to the
development of said areas; and
WHEREAS, on March 10, 1965 said Sanitation District
received a preliminary engineering report, which report recom-
mends the construction of a trunk sewer easterly of Imperial
Highway and south of the Santa Ana River during the period from
1975 to 1980, said sewer being designated therein as the South
Santa Ana River Trunk Sewer; and
WHEREAS, the City has an immediate need for a portion
of said trunk sewer and wishes to proceed with the plans, speci-
fications and construction thereof; and
WHEREAS, it is mutually advantageous that said trunk
sewer be designed and constructed so as to have capacity to
serve areas at present outside the boundaries of said Sanitation
District; and
WHEREAS, it will be to the mutual advantage of the
City and said Sanitation District for the City to proceed with
the construction of the sewerage facilities hereinabove referred
to and for the District ultimately to acquire such facilities by
purchase from the City; and
WHEREAS, County Sanitation District No. 2 of Orange
County, California has submitted to the City Council a form of
agreement to be made and entered into by and between the parties,
providing for construction of said sewerage facilities by the
City and for the purchase thereof by said Sanitation District,
upon the terms and conditions therein set forth, a copy of which
agreement, marked "Exhibit A," is attached hereto and made a
part hereof; and
WHEREAS, the City Council finds that the terms and
conditions of said agreement are satisfactory and that the same
should be approved.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Anaheim that the form of agreement submitted
to the City Council to be made and entered into by and between
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the City of Anaheim and County Sanitation District No. 2 of
Orange County, California, proviaing for the construction by
the City of said sewerage system hereinbefore referred to,
and for the purchase thereof by said Sanitation District, upon
the terms and conditions therein set forth, a copy of which
agreement, marked "Exhibit A," is attached hereto and made a
part hereof, be, and the same is hereby approved.
BE IT FURTHER RESOLVED that the Mayor and City Clerk
be, and they 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 9th day of May, 1967.
ATTEST:
7x.
CIIY.CLERK OF THE CITY OF ANAHEIM
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing resolution was passed and
adopted at a regular meeting of the City Council held on the 9th
day of May, 1967, by the following vote of the members
thereof:
(SEAL)
AYES COUNCILMEN Dutton, Krein, Chandler, and Pebley
NOES: COUNCILMEN: None
ABSENT COUNCILMEN Schutte
AND I FURTHER CERTIFY that the Mayor of the City of
Anaheim approved and signed said resolution on the 9th day of
May, 1967.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this 9th day of May,
1967.
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CI CLERK OF THE CITY OF ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing is the original of Resolu-
tion No. 67R- 267 duly passed and adopted by the Anaheim City
Council on May 9, 1967.
AGRE=NT FOR PURCHASE OF SEWERAGE FACILITIES
FROM THE CITY OF ANAHEIM
(South Santa Ana River Sewer District No. 2)
THIS AGREEMENT made and entered into this 10th day of May,
1 967, by and bets .'een COUNTY SANITATION DISTRICT NO. 2 of Orange
County, California, a duly organized and existing public corporation,
hereinafter called "District" and the CITY OF ANAHEIM, a municipal
corporation, hereinafter called "City
W1 Nt SSETH:
Z. ::AS, City has received requests for sewer service in
pro.oscd tract developments located within the area east of Imperial
Hi ch* ;:ay and south of the Santa Ana River and located within the
boundaries of District; and
WHEiE S, there are no existing sewerage facilities to serve
W11.Lia \.:��.'yU existing facilities
said area; and
WHEREAS, sewerage facilities are essential to the development
of said ar ca; and
WHMEAS, on March 10, 1965 District received a preliminary
cninecring report, which report recommends the construction of a
trunk sower easterly of Imperial Highway and south of the Santa Ana
River during period from 1975 to 1980, said sewer being designated
therein as the South Santa Ana River Trunk Sewer; and
WHEREAS, City has an immediate need for a portion of said
trunk sower and wishes to proceed with the plans, specifications
and construction thereof; and
WH .E S, it is mutually advantageous that said trunk sewer be
dc.i d and constructed so as to have capacity to serve areas at
preset outside the boundaries of District and the capacity of project
necessary to serve such areas is hereinafter referred to as "Excess
Capacity
and
WHEREAS, it will be to the mutual advantage of both parties
hereto for the City to proceed with the construction of the sewerage
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facilities hereinafter referred to as "Project" and for the District
ultimately to acquire such facilities by purchase from City.
NOW, THEREFORE, in consideration of the mutual promises,
covenants and conditions, the parties to this agreement hereby agree
as follows:
1. Project consists of 4500 linear feet, more or less, of
27 -inch vitrified clay pipe, 4850 linear feet, more or less, of
24 -inch vitrified clay pipe, a temporary sewage lift station to
Connect said pipe to an existing trunk sewer owned by City,
necessary manholes and appurtenances, engineering, and necessary
right of way and easements.
2. The total estimated cost of that portion of the Project
necessary to serve areas at present within the boundaries of District,
including all right of way and easement acquisition costs is $229,770.
3. The total cost of Excess Capacity in Project as herein
before defined is estimated at $116,785.
4. The total estimated Project cost, being the sum of
$229,770 and $116,785, is $346,555.
5. Upon completion of Project the exact total cost of Excess
Capacity will be determined by subtracting the sum of $229,770 from
the total cost of Project as computed on the basis of unit bid prices
in City's contract or contracts and the final quantities covering
material, equipment and labor plus engineering and right of way and
easement acquisition costs, less the cost of said temporary sewage
lift station.
6. City, in connection with Project, will:
A. Prepare right of way plans, satisfactory to both
District and City.
B. Acquire necessary right of way and easements.
C. Prepare plans and specifications satisfactory to
District.
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D. Y vcz t.r sse. en.;. cve bids in accordance with
G" a ted :iinicip nl procedures.
Sup 7)1y District with a copy of the tabulation
bwc.:3 and after written approval of District, award
s contract or contracts for construction.
::form all construction enCinco ins and inspection.
G. Permit Dict rict at all mimes access to construction
s o. ana to Project after completion for the purpose
of mint nanco, operation and repair of Project.
irancc the coat of engineering, right of way
acquisition, and construction.
a. u ni h District with bill of sale for Project and
Deed to right of way and easements acquired for
Project upon final completion of payments by District
as hereinafter provided.
7. Dist: ,,ct, in connection with Project, will:
esu c responsibility for all maintenance and
oRtiaatioh of Project upon completion and acceptance
of the work by City.
4 sy to City tho sum of :229,770 in five equal annual
installments, payable on January 1 of each year and
commencing in the fiscal year 1970 -1971 or, in the
event final completion occurs after fiscal year
1970 -1971, in the fiscal year next following the
fiscal year in which Project is finally completed
and accepted.
V C. Pay to City the cost of Excess Capacity of Project,
as hcrcinbefore defined, in installments, as areas
at present outside the District's boundaries, for
which said Excess Capacity is provided, are annexed
to the territory of the District. Said installments
will consist of Fifty Per Cent (50 of cash
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:'nnexatica :ees receivod by District from areas to
be serva-d by .1?...oject and will be payable within
thirty (LO) cy of receipt by District of such cash
action fees.
In the event of sale of bonds by the District for
includLng Project, reimburse City for total
f1 cost of Project 10,93 any amounts paid on
clestInt thel'cof, within three months after said
nele of bonds.
O. L:lth parties, in connection with Project, agree:
A. That pursuant to 6'overnavent Code Section 895.4,
District shall fully indemnify and hold City
n,.ilmless from any liability imposed for injury
defined by Covernment Code Section 810.8)
oecurrng by reason of anything done or omitted
to b,z. done by District under or in connection with
any worh, cluthority, or jurisdiction not delegated
to City under this agreement.
That pursuant to Government Code Section 895.4,
City shall fully indemnify and hold District harmless
from any liability imposed for injury (as defined by
Government Code Section 810.8) occurring by reason
of anything done or omitted to be done by City
under or in connection with any work, authority,
or jurisdiction not delegated to District under
this agreement.
2N WHEREOF, the parties hereto have caused this
ree to be executed by and through their respective officers
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thereunto duly authorized as of the day and year first hereinabove
written.
COUNTY SANITATION DISTRICT NO. 2
of Orange County, California, a
public corporation
B
By
Chairman, Board of Directors
Secretary, Board of Directors
"District"
and
CITY OF ANAHEIM,
A municipal corporation
By
By
"City"