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56R-3520 - RESOLUTION NO. 3520 r A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM REQUESTING THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA TO CONSTRUCT A 14-INCH SERVICE CONNECTION ON THE SANTIAGO LATERAL OF THE METROPOLITAN WATER DISTRICT AT STATION 201+88; AUTHORIZING THE PAYMENT BY THE CITY OF ANAHEIM OF ONE-THIRD OF THE COST THEREOF; AND RESCINDING RESOLUTION NO. 3491. WHEREAS, the Superintendenl of lhe Light, Power and Water Deparlmenl of lhe Cily of Anaheim has requested lhal a l4-inch service conneclion be construcled on the Santiago laleral at Slation 201+88 of The Metropolitan Waler District of Southern California in accordance with preliminary layouts and estimated costs in the amount of $18,000 submitted by The Metropolitan Water District; and WHEREAS, the City Council finds that the Orange County Municipal Water District and the City of Orange wish to have the joint use of said connection with the City of Anaheim, and each to pay one-third of the cost of the con- struction and maintenance thereof; and WHEREAS, the City Council finds that it is proper and necessary that such service connection be constructed, and that it would be to the advantage and for the best in- terest of the City of Anaheim that such connection be con- structed at the joint expense of the City of Anaheim, the Orange County Municipal Water District and the City of Orange; and that after said connection is constructed and placed in use that it be jointly used and maintained by the City of Anaheim, the Orange County Municipal Water Dis- trict and the City of Orange upon such terms and conditions as they may, from time to time, agree upon. NOW, THEREFORE, BE IT RESOLVED that a l4-inch service connection be constructed on the Santiago lateral of The Metropolitan Water District, Orange County feeder line, at Station 201+88, in accordance with preliminary layouts and estimate of costs as set forth in a letter of August 23, 1956 from The Metropolitan Water District of Southern California addressed to Quinton Engineers, Ltd., 812 West 8th Street, Los Angeles, California, and such construction thereof is hereby authorized on behalf of the City of Anaheim, subject to the following terms and condi- tions, to wit: 1. That said service connection shall be located on the Santiago lateral feeder of The Metropolitan Water District at Station 201+88. ,,-. 2. That said service connection shall be con- structed by The Metropolitan Water District in accordance with plans and specifications approved by the General Manager and Chief Engineer of The Metropolitan Water Dis- trict, by the Superintendent of the Light, Power and Water Department of lhe Cily of Anaheim, and by proper officials of the Orange County Municipal Waler Dislrict and lhe City of Orange. All equipment and materials required for con- -1- - r-- f struction of said l4-inch service connection shall be pur- chased by Metropolitan in its customary manner, or Metro- politan may furnish therefor suitable equipment and materials on hand. All labor and materials furnished in connection with the construction of said connection, or the award of any contract therefor, shall be in accordance with all of the requirements of the laws of California governing the doing or the award of a contract for the construction of public improvements in the State of California. 3. All costs of procuring equipment and materials for and construction of said 14-inch service connection shall be borne by the City of Anaheim, the Orange County Municipal Water District and the City of Orange as follows: The City of Anaheim shall pay one-third thereof; the Orange County Municipal Water District shall pay one-third thereof; and the City of Orange shall pay one-third thereof. One-third of all such costs incurred by Metropolitan shall be paid or reimbursed to The Metropolitan Water District by the City of Anaheim. The City of Anaheim shall deposit the sum of $6,000 with The Metropolitan Water District as a fund based upon the estimated proportionate share of the City of Anaheim, said fund, along with similar deposits from the Orange County Municipal Water District and the City of Orange, to be drawn upon for costs incurred by The Metropolitan Water District. Said deposit by the City of Anaheim is based upon the estimated proportionate share of the total costs, and should the costs exceed the estimate, the City of Anaheim shall pay its pro- portionate share of the additional costs when a demand there- for is submitted by The ~~tropolitan Water District. Should the costs be less than the estimate, the difference between costs and estimate shall be refunded to the City of Anaheim. Said costs incurred by The Metropolitan Water District shall include the cost of all equipment and materials so procured or furnished by it therefor, the cost of all applicable labor and taxes, and all other direct costs, all of said costs to be determined in accordance with the methods of cost account- ing customarily employed by The Metropolitan Water District. All costs incurred by The Metropolitan Water District so to be borne by the City of Anaheim, the Orange County Municipal Water District and the City of Orange shall be audited and certified in accordance with the customary practice of The Metropolitan Water District. ",-. 4. Said service connection shall include facili- ties for diversion of water from said Santiago lateral feeder and for delivery of such water for use by the City of Anaheim, the Orange County Municipal Water District and the City of Orange. Said facilities shall consist of a branch pipe connected to The Metropolitan Water District's Santiago feeder pipe line, a shutoff valve, a 14" x 4" compound propeller type meter equipped with indicating, re- cording and totalizing instruments, a check valve or other device for preventing backflow from the distribution system of the City of Anaheim, the Orange County Municipal Water District or the City of Orange into The Metropolitan Water District's works, together with appropriate piping, fit- tings and other appurtenances, and, if deemed necessary or desirable by The Metropolitan Water District's General Manager and Chief Engineer, an additional shutoff valve to -2- ,- ,"-' enable the meter to be isolated for maintenance or repair. Said meter and valves shall be housed in ventilated, rein- forced concrete vaults, and said meter instruments shall be provided with a suitable weather-proof metal cabinet. Said service connection up to and including the fitting connect- ing with the pipe line through which the City of Anaheim, the Orange County Minicipal Water District and the City of Orange will receive water delivered through said service connection, and including said meter instruments and cabinet therefor, shall be and become the property of The Metropoli- tan Water District, and shall be operated, maintained and controlled by it. On said pipe line through which the City of Anaheim, the Orange County Municipal Water District and the City of Orange will receive water so delivered, there shall be a control valve or control valves installed, owned and controlled by the City of Anaheim, the Orange County Municipal Water District and tre City of Orange. 5. The City of Anaheim shall grant, or cause to be granted, to The Metropolitan Water District such permanent easement as may be necessary for the construction, reconstruc- tion, operation, maintenance, repair and removal of said service connection in, over, through and under a parcel of land, the location and dimensions of which parcel of land shall be adequate for said purposes as determIned by the General Manager and Chief Engineer of The Metropolitan Water District, and which easement shall be in form satisfactory to the General Counsel of The Metropolitan Water District. 6. The authorization to construct said service con- nection in the manner and subject to the terms and conditions set forth in this resolution shall not become effective until: a. The Board of Directors of the Orange County Municipal Water District and the City Council of the City of Orange shall have adopted resolutions requesting The Metro- politan Water District to construct said l4-inch service connection on the Santiago lateral at Station 201+88, in the manner and upon the conditions hereinabove set forth, and shall have approved and authorized the payment of their pro- portionate share, as hereinabove set forth, of the costs of the construction of said connection, and shall have authorized and approved the joint operation and maintenance of said con- nection upon such terms and conditions as shall, from time to time, be agreed upon by the City of Anaheim, the Orange County Municipal Water District and the City of Orange. /~ b. The City of Anaheim shall have requested The Metropolitan Water District to construct said service con- nection in the manner and upon the terms and conditions prescribed in this resolution, said request by the City of Anaheim to be in form satisfactory to the General Counsel of The Metropolitan Water District. c. The City of Anaheim shall have agreed to pay or reimburse to The Metropolitan Water District one-third of all costs of providing, constructing and installing said service connection in accordance with the provisions of this resolution, and shall have deposited, pursuant to said agree- ment, the sum of $6,000 with ihe Metropolitan Water District, said agreement by the City of Anaheim to be in form satis- factory to the General Counsel of The Metropolitan Water District. -3- - r AND BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized to execute on behalf of the City of Anaheim an agreement or agreements necessary or proper to be entered into by and between The Metropolitan Water District and the City of Anaheim, and by and between the Orange County Municipal Water District, the City of Orange and the City of Anaheim, in order to carry out the terms and provisions of this resolution and provide for the construction of and payment for said water service connection in the manner and subject tothe terms and condi- tions herein set forth. BE IT FURTHER RESOLVED that the City Treasurer be, and she is hereby, authorized and directed to deposit the sum of $6,000 with The Metropolitan Water District for the pur- poses hereinabove set forth, and in order to carry out the terms and provisions of this resolution. That RESOLUTION NO. 3491 adopted by the City Council of the City of Anaheim be, and the same is hereby, rescinded. THE FOREGOING RESOLUTION is approved and signed by me this 9th day of October, 1956. ~'~-l,-ii2~~~tIi. L( ATTEST: ~E~f{~ 4t~~-A1JlREIM ) ) s s. ) STATE OF CALIFORNIA COUNTY OF ORANGE CITY Of ANAHE 1M I, DENE M. WILL~S, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was introduced and adopted at a regular meeting provided by law of the City Council of the City of Anaheim, held on the 9th day of October, 1956, by the followingvvote: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wisser. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 9th day of Oc tober, 1956. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 9th day of October, 1956. (" M~lE~l~ 7ic~IM. -4-