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64-866ATTEST: RESOLUTION NO. 64R -866 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE ORANGE COUNTY MUNICIPAL WATER DISTRICT TO CONSTRUCT A SERVICE CONNECTION ON THE SANTIAGO LATERAL. Acctg. Off. Dir.Pub.Utilit WHEREAS, the Orange County Municipal Water District is a public agency whose primary purpose is to provide a means whereby inclusion of the City of Anaheim in the Metro- politan Water District of Southern California can be maintained, a right to a supply of water from said Metropolitan Water Dis- trict be secured, and bills for service of water be rendered to the City of Anaheim through the Orange County Municipal Water District by the Metropolitan Water District; and WHEREAS, the City of Anaheim now finds that it is necessary, in order to provide an adequate supply of water to water users within the City of Anaheim, to construct a service connection at and near station 201 +73 on the Santiago Lateral of the Metropolitan Water District; and WHEREAS, the Orange County Municipal Water District has tendered to the City of Anaheim an agreement wherein the Orange County Municipal Water District agrees to act as an agent of the City of Anaheim in securing water and handling the payment therefor; and WHEREAS, the City Council finds that it would be for the benefit and best interest of the City of Anaheim to enter into said agreement and that said agreement should be approved. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Anaheim that the agreement tendered to the City of Anaheim by the Orange County Municipal Water District to secure water and provide for payment therefor be made and entered by and between said District and the City of Anaheim. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to sign said agree- ment for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me on this 24th day of November 1964. CITY CLERK OF THE CITY OF ANAHEIM MA 0 OF Y OF N HEIM 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 No. 64R -866 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 24th day of November, 1964, by the following vote of the members thereof: AYES: COUNCILMEN: Pebley, Dutton, Schutte and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 64R -866 on the 24th day of November, 1964. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim, this 24th day of November, 1964. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM