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1975-446 '....... RESOLUTION NO. 75R~ 446 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN MATREYEK HOMES, INC., THE ORANGE COUNTY FLOOD CONTROL DISTRICT AND THE CITY OF ANAHEIM PROVIDING FOR THE INST"AL- LATION OF STORM DRAIN FACILITIES FROM TRACT 8775 TO THE HOUSTON STORM CHANNEL~ AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, the Houston Storm Channel (Orange County. Flood Control District Facility No. A03S02) between Brookhurst Street and Euclid Street 1s a concrete open trapezoidal channel constructed within Orange County Flood Control District's fee-owned right-or-way thirty feet in width~ and is contiguous to the northerly side of the Riverside Freeway within the City of Fullerton; and WHEREAS~ Matreyek Homes~ Inc., owns certain real property within the City of Anaheim, westerly of Euclid Street along the southerly side of the Riverside Freeway, designated as Tract 8775; and ltffiEREAS., the City of Anaheim has approved Tract 8775 for development of the property, subject~ among other conditions, to the requirement that adequate storm" drain facilities be installed; and WHEREAS, in order to provide efficient and economical drainage facilities satisfying the City's require- ments, reconstruction of the Orange County Flood Control District's Houston Storm Channel 1s proposed to accommodate construction or the tract underground drainage system pursuant to City's Master Plan of Drainage and the require- ments of City's Engineer; and WHEREAS, the proposed construction appears feasible contingent upon acceptable detailed englneeri~g plans and specifications and reimbursement to the "Orange County Flood Control District for construction inspection and administrative costs; and WHEREAS, an agreement for the installation of said storm drain facilities has been submitted, the terms and conditions o~ which are satisfactory to the City; and \~EREAS, it 1s in the best interests of the City of Anaheim to execute said agreement. ""--- NOW, THEREFORE, BE IT RESOLVED by" the City Council of the City of Anaheim that the agreement between Matreyek Homes', Inc., the Orange County Flood Contr"ol District and the City of Anaheim prOViding for the "installation of sto'rm drain facilities from Tract 8775 to the Houston Storm Channel be, and it is hereby~ approved. ....... --... BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to execute said agreement for and on behalf of the City. THE FOREGOING RESOLUTION is approved and signed by me this 19th day of AU2ust , 1975. ---- MA ATTEST: CI~ ~'~.~AHEIM FAL: jh .--.., ......... ~, STATE OF CALIFORNIA ) COUNTY "OF OIANGE ) SSe CITY OF ANAHEIM ) I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 75R-446 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 19th day. of .Augu8t~. "1975, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood. Seymour, Pebley I Sneegas 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. 75R-446 on the 19th day of August, 1975. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 19th day of August, 1975. ~m_~~ CITY" CLERK OP THE eI OF ANAHEIM (SEAL) I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 75R-446 duly passed and adopted by the Anaheim City Council on August 19, 1975. ~ )J7. ~tY~ City Clerk ,f ~~