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56R-3491 - RESOLUT ION NO. .J!d!. 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; AND AUTHORIZING THE PAYMENT BY THE CITY OF ANAHEIM OF ONE-HALF OF THE COST THEREOF. WHEREAS, the Superintendent of the Light, Power and Water Department of the City of Anaheim has requested that a 14-inch service connection be constructed on the Santiago lateral at Station 201+88 of The Metropolitan Water District of Southern California in accordance with prelimi- nary layouts and estimates of costs submitted by The Metropolitan Water District; and WHEREAS, the City Council finds that the Orange County Municipal Water District wishes to have the joint use of said connection and to pay one-half of tm cost of the construction 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 and the Orange County Municipal Water District; and that after said connection is constructed and placed in use that it be jointly used and maintained by the City of Anaheim and the Orange County Municipal Water District upon such terms and conditions as they may, from time to time, agree upon. NOW, THEREFORE, BE IT RESOLVED that a 14-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 plans, layouts and estimates of costs as set forth in a letter of August 23, 1956 from The Metropolitan Water Dis- trict 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 conditions, 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 and by the Superintendent of the Light, Power and Water Department of the City of Anaheim. All equipment and materials required for constructing said 14-inch service connection shall be purchased by Metropolitan in its customary manner, or Metropolitan 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 -1- - r 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 ma- terials for and constructing said 14-inch service connec- tion shall be borne by the City of Anaheim and the Orange County Municipal Water District as follows: The City of Anaheim shall pay one-half thereof, and the Orange County Municipal Water District shall pay one-half thereof. All such costs incurred by Metropolitan shall be paid or reimbursed to The Metropolitan Water District by the City of Anaheim and the Orange County Municipal Water District promptly upon rendition by said Metropolitan Water District to them of a statement thereof. 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 accounting custom- arily employed by The Metropolitan Water District. All costs incurred by The Metropolitan Water District so to be borne by the City of Anaheim and the Orange County Municipal Water District shall be audited and certified in accordance with the customary practice of The Metropolitan Water Dis- trict. - 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 Orange County Municipal Water District. Said facilities shall con- sist 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 indi- cating, recording and totalizing instruments, and a check valve or other device for preventing backflow from the dis- tribution system of the City of Anaheim into The Metropolitan Water District's works, together with appropriate piping, fittings 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 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 and the Orange County Municipal Water District will receive water delivered through said service connection, and in- cluding said meter instruments and cabinet therefor, shall be and become the property of The Metropolitan Water District, and shall be operated, maintained and controlled by it. On said pipe line through which the City of Anaheim will re- ceive water so delivered, there shall be a control valve or control valves installed, owned and controlled by the City of Anahe im. -2- - ,,--. , 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 connection in the manner and subject to the terms and condi- tions set forth in this resolution shall not become effective un t 11 : a. The Board of Directors of the Orange County Municipal Water District shall have adopted a resolution requesting The Metropolitan Water District to construct said 14-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 by said Orange County Municipal Water District of one-half of the costs of the construction of said connection, and shall have authorized and approved the joint operation and main- tenance of said connection upon such terms and conditions as shall, from time to time, be agreed upon by the City of Anaheim and the Orange County Municipal Water District. 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-half of all costs of providing, constructing and installing said service connection in accordance with the provisions of this resolution, said agreement by the City of Anaheim to be in form satisfactory to the General Counsel of The Metropolitan Water District. ..-. 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 and the City of Anaheim, in order to carry out the terms and provisions of this resolution and provide for the construc- tion of and payment for said water service connection in the manner and subject to the terms and conditions herein set forth. -3- r THE FOREGOING RESOLUTION is approved and signed by me this 25th day of September, 1956. "'7~ ~~~~ ATTEST: ~ / "-"'" '-'. (:+.. '-, )-;;1 ..' ,. . ~ Y ERR OF 'T~I~~m: STATE OF CALIFORNIA ) COUNTY OF ORANGE ) s s . CITY OF ANAHEIM ) I, DENE M. WILLIAMS, 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 25th day of September, 1956, by the following vote: 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 25th day of September, 1956. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this' 25th day of September, 1956. M/~E:f~~ ~~~HEIM. (SEAL) r- -4-