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56R-3282 RESOLUTION NO. 3282 ~-,.."-"" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND APPROVING A CONTRACT TO BE MADE AND ENTERED INTO WITH ROBERT J. BARLETTA AND BRUCE COOK FOR THE SALE OF CERTAIN PERSONAL PROP~TY AND EQUIPMENT AND FOR THE MAl NTENAi'CE OF THE EUCLID TRUNK LINE AND THE MAGOOLIA TRUNK LINE AND APPURTENANT FACILITIES. WHEREAS, for many years the cities and sanitary districts com- prising the Orange County Joint Outfall Sewer have maintained and operated the Euclid Trunk Sewer Line and in recent years the Magnolia Trunk Sewer Line of the Orange County Joint Ourfall Sewer with their own crews and facilities and have maintained a central office for the purpose of keeping records, meeting payrolls, purchasing suppa!es and doing and performing all other acts and things necessary for the proper maintenance and oper- ation of trunk sewer lines; and WHEREAS, said cities and sanitary districts now own all that personal property and equipment hereinafter mentioned in "Exhibit A" hereto attached, whl:ch said property and equipment was acquired and has been used for the maintenance, repair and upkeep of said trunk sewer lines and appurtenant facilities; and WHEREAS, Robert J. Barletta and Bruce Cook have submitted to the members of the Orange County Joint Outfall Sewer an offer to enter into a contract to furnish all labor and perform all work necessary and required for the operation, maintenance and repair of said trunk sewer lines and facilities, as more particularly set forth in an Agreement hereto attached and made a part hereof; and WHEREAS, the CITY COUNCIL of the CITY OF ANAHEIM does find and determine that said offer is fair and reasonable and to the advantage and for the best interest of the cities and sanitary districts of the Orange County Joint Outfall Sewer and should be accepted and that the City of Anaheim, as contracting agent for said cities and sanitary districts, should be authorized to enter into and execute an Agreement with said Robert J. Barletta and Bruce Cook to furnish all labor and perform all work necessary or required for the proper maintenance and repair of said trunk sewer lines and facilities, upon the terms and conditions set forth in said Agreement; and WHEREAS, said CITY COUNCIL OF THE CITY OF ANAHEIM does further find and determine that it would be to the advantage and for the best interest of said members of the Orange County Joint Outfall Sewer to sell to Robert J. Barletta and Bruce Cook the facilities now owned by the Joint Outfall Sewer and used in the maintenance, operation and repair of said trunk sewer lines and appurtenant facilities, for the sum of $15,101.14, upon the terms and conditions set forth, in the Agreement hereto attached and made a part hereof. NOW, THEREFORE, BE IT RESOLVED, by the CITY COUNCIL OF THE CITY OF ANAHEIM as follows: .4-"'_,."" 1. That the sale by the Orange County Joint Outfall Sewer to Robert J. Barletta and Bruce Cook of the person.l property, more particularly described and set forth in "Exhibit A" hereto attached, for the sum of $15,101.14, upon the terms and conditions set forth in the Agreement hereto attached be, and it is hereby, approved and authorted and that the City of Anaheim, as contracting agent fot the -1- ............- cities and sanitary districts of the Orange County Joint Outfall Sewer be, and it is hereby authorized to make and enter into an Agreement with said Robert J. Barletta and Bruce Cook for the sale of said personal property and equipment and for the maintenance, operation and repair of the Euclid Trunk Sewer Line and the Magnolia Trunk Sewer Line and appurtenant facilities, upon the terms and conditions as set forth in said Agreement hereto attached. THE FOREGOING RESOLUTION APPROVED AND SIGNED by me this 15th day of May, 1956. /t/ / /jv/L i/ /4~ ... ~ MAYoR OF E CITY OF ANAHEIM. - . ATTEST: ~ )%. -k:f&~<L-. CITY CLERK OF THE CITY OF ANAHEIM. 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 adopted upon a final reading at an Adjourned Regular Meeting of the City CounciLof the City of Anaheim, held on the 15th cay of May, 1956, by the following vote of the members thereof; AYES: COUNCILMEN: Pearson, Fry, Schutte and Wisser. NOES: COUOCILMEN: None. ABSENT: COUNCILMEN: Coons. AND I FURTHER CERTIFY that the Mayor of the City of. Anaheim approved and signed said Resolution on the 15th day of May, 1956. IN WITN~SS WHEREOF, I have hereunto set my hand and affixed tre seal of the City of Anaheim this 15th day of May, 1956. ~ hr. -V-~ CITY CLERK OF THE CITY OF ANAHEIM. ( SEAL) /"'-. ......", -2- AGREEMENT THIS AGREEMENT made and entered into by and between the ,- CITY OF ANAHEIM, a Municipal Corporation of the Sixth Class, as Contracting Agent for the Cities of Anaheim, Fullerton, Orange and Buena Park and the Sanitary Districts of Garden Grove, Placentia and La Habra, as Party of the First Part A N D ROBERT J. BARLETTA AND BRUCE COOK, Parties of the Second Part . :\i1.1!!~22~1.li: WHEREAS, the Cities of Anaheim, Fullerton, Orange, Buena Park and the Sanitary Districts of Garden Grove, Placentia and La Habra are the owners of two (2) trunk sewer lines known and designated as the Euclid Trunk Sewer Line and the Magnolia Trunk Sewer Line and appur- tenant facilities maintained and used for the disposal of sewage in Orange County, California; and WHEREAS, for many years, they have amint&ined and operated said trunk sewer lines as the Orange County Joint Outfall SEllreI' with their own crews and facilities and have amintained a central office for the purpose of keeping records, meeting payrolls, purchasing supplies and doing and performing all other acts and things necessary for the proper maintenance and operation of said trunk sewer lines; a.nd NHEREAS, said Cities and Sanitary Districts now own all that certain equipment hereinafter mentioned in "Exhibit A" hereto attached, which said property aI!d equipment was acquired and has been used for the maintenance, repair and upkeep of said trunk sewer lines and facilities; and WHEREAS, the Parties of the Second P&rt have submitted to the Party of the First Part an offer to enter into a contract to furnish all labor and perform all work necessary and required for the operation, lIII.intenance and repair of said trunk sewer lines and facilities, as more particularly hereinafter set forth, and said Cities and Sanitary Districts comprising the Orange County Joint Outfall Sewer have, by resolutions duly passed and adopted by their respective legislative bodies, found and determined that said offer is fair and reasonable and to the advantage and for the best interest of the members of the Orange County Joint Outfall Sewer and should be accepted, and have authorized the Party of the First Part, as contracting agent for said Cities and Sanitary Districts, to enter into and execute an agreement with the Parties of the Second Part to furnish all labor and to do and perform. all work necessary or required for the proper maintenance, operation and repair of said trunk sewer lines and facilities upon the terms and conditions hereinafter set forth; and WHEREAS, said Cities and Sanitary Districts have further found and determined that it would be to the advantage and for the best interest of said members of the Orange County Joint Outfall Sewer to sell to the Parties of the Second Part the facilities now owned by the Orange County Joint Outfall Sewer and used in the maintenance, operation and repair of said trunk sewer lines and facilities for the price and upon the terms hereinafter more particularly set forth. .- NOli, THEREFORE, FOR AND IN CONSIDERATION OF THE MUTUAL CO- VENANTS AND PROMISES OF THE PARTIES HERETO, IT IS HEREBY UNDERSTOOD AND AGREED BY AND BETWEEN THEM AS FOLLOWS: .. ,.."~ .~, 1. Party of the First Part does hereby agree to sell and deliver to the Parties of the Second Part all of that certain personal property and equipnent, more particularly mentioned and described on "Exhibit A" hereto attached, for the sum of $15,101.14, payable as follows, to wit: IN CASH 2. It is further understood and agreed that title to said peraonal property and equipnent shall be, and is hereby, retained by the Party of the First Part until the purehase price therefore shall have been paid in full by the Parties of the Second Part and upon final payment of the purchase price, title thereto shall be transferred to the parties of the Second Part. The Parties of the Second Part shall have, and are hereby given and granted, the right to purchase said personal property and equipllent listed in "Exhibit Aft, hereto attached, for the sum of $15,101.14 In the event of the death of the Parties of the Second Part in a cOl1DllOn accident or disaster, or shall die within thirty (30) days of each other, it is understood and agreed that the Party of the First Part shall haTe the right to continue to use said personal property and equip- ment for a period of sixty (60) days, in order to maintain said trunk sewer lines and facilities until said equipllent can be replaced or a purchase and transfer thereof from the legal representative or representa- tives of the Parties of the Second Part can be consummated. 3. It is further understood and agreed that in the event the Parties of the Second Part shall fail to perform any of the terms, condi- tions or provisions of this contract, they shall, at the option of the Party of the First Part, forfeit all right, title, interest, claim or demand in or to said personal property and equipnent, provided, however, that before declaring a forfeiture, the Party of the Firat Part shall give said Parties of the Second Part thirty (30) days' notice to comply with the terms, conditions or provisions deemed to be in default and upon the failure of said Parties of the Second Part to comply within the time specified, they shall forfeit all right, title, interest, claim or demand in and to said property and equipment. 4. Parties of the Second Part agree to furnish the following services; To perform all administrative functions in connection with plan- ning, direction and coordination of the various activities of the Orange County Joint Outfall Sewer as related to the IDlIlIItber Cities and Sanitary Districts and as requested and as directed and to render the following services: (a) Handling public relations with governmental agencies and legislative bodies dealing with sam.tation problems. (b) Handling public relations with neighboring population. (c) Informing and supplying the Cities and Sanitary Districts with information on the problems relating to the disposal of their sewage wastes. (d) Making reports of needs for the proper and continued operation of the sewerage system. _. -2- --,-- 5. Parties of the Second Part further agree to furnish all work and to do and perform all labor for the necessary and proper main- tenance of the Euclid Trunk Line and the Magnolia Trunk Line and appurtenant facilities. Maintenance is hereby defined to be maintenance as defined in the supplemental joint agreement made and entered into by and between the Cities and Sanitary Districts of the Joint Outfall Sewer on the 1st day of April, 1954, plus the following services: (a) Parties of the Second Part guarantee to repair and apply protective coating to eight (8), but only eight (8), structures on the Magnolia Line per year and furnish materials and labor for the same. (b) Similar services for the manholes on the Euclid Trunk Line shall not be required to be furnished under this contract, but will be made available by the Parties of the Second Part under a separate contract when necessary. 6. Parties of the Second Part agree to perform all administrative functions and to do and perform all work for the proper operation of said trunk sewer lines and facilities. The term "operation" is hereby defined as follows: (a) Furnishing an office, equipment, labor and materials (except chlorine) for the proper management and maintenance of said trunk sewer lines and facilities. (b) To furnish public liability, property damage and compensa- tion insurance to caver all operations of the Parties of the Second Part in the performance of this contract with loss payable clauses to the Orange County Joint Outfall Sewer, as its interest may appear. (c) Parties of the Second Part shall not be required to furnish insurance coverage for any of the chlorinator buildingsf or equipment therein, or the buildings at Loara Street maint- enanCe yard. (d) To maintain chlorination stations and equipment, chlorine to be furnished by the Orange County Joint Outfall Sewer. 7. The Parties of the Second Part agree to carry and maintain life insurance in the sum of $30,000.00, payable to the City of Anaheim as beneficiary in case of death of said Parties of the Second Part in a common accident or disaster, or in case they both die within thirty (30) days of each other during the term of this contract. In the event that said Parties of the Second Part shall not perish in a common accident or disaster, nor die within thirty (30) days of each other, then and in that event the survlvor shall carry and maintain like insurance in a like amount during the term of said contract. ~- 8. That for the services, work and labor to be performed and all other things to be done and performed under this agreement, the Parties of the Second Part shall receive as full compensation, unless otherwise agreed in writing, the sum of Forty-nine Thousand Dollars - ($49,000.00) per year, payable in monthly installments of Four Thousand Eighty-three and 33/100 Dollars ($4,083.33), commencing on the 1st day of August, 1956, and on the 1st day of each and every month thereafter during the term of this contract. 10. It is further understood and agreed that should the Parties of the Second Part fail to comply with all the terms, conditions -3- and provisions of this contract or to do and perform all of the work and labor as herein provided, in the manner herein set forth, in a good and workmanlike manner, they. shall, in addition to any other penalties provided by law, be liable to the Party of the First Part for all losses or damages that the Cities and Sanitary Districts of the Orange County Joint Outfall Sewer may suffer on account thereof, subject, however, to delays caused by reason of a suspension order by the Chief Engineer of the City of Anaheim or because of any act or neglect of the City or its officers or employees without contributory fault or neglect on the part of the Parties of the Second Part, their agents or employees, or if the work should be delayed by fire, storm, flood or other acts of God, by war or acts of public enemies, by restriction of the use of, procurement of or inabliity to obtain materials by strikes, by unusual delay in transportation, unavoidable casulties or any cause beyond the control or withoQtthe fault or neglect of the Parties of the Second Part, or for any other reason which, in the opinion of the Chief Engineer of the Party of the First Part, is proper justification for such delay. 11. It is expressly understood and agreed that the Parties of the Second Part, in the furnishing of all services, labor and work and the doing and performing of all acts or things provided for in this contract, are acting as independent contractors and not as the agent, Servant or employee of the City of Anaheim or any of the Cities or Sanitary Districts of the Orange County Joint Outfall Sewer. 12. agreement shall not Second Part without It is expressly understood and agreed that this be assigned in whole or in part by the Parties of the the written consent of the Party of the First Part. 13. It is further understood and agreed by and between the parties hereto that in the ~vent the members of the Orange ~ounty Joint Outfall Sewer shall sellar transfer its trunk sewer lines and facilities to the Orange County Sanitation Districts during the term of this agreement that said agreement shall thereupon terminate upon the giving by the Party of the First Part to the Parties of the Second Part of ninety (90) days' written notice of such proposed sale or transfer. IN WITNESS WHEREOF, the City Council of the City of Anaheim, as contracting agent for the Cities of Anaheim, Fullerton, Orange, and Buena Park and the Sanitary Districts of Garden Grove, Placentia, and La Habra has caused this agreement to be subscribed by its Mayor and City Clerk and said Parties of the Second Part have signed this agree- ment the day and year first above wrttten. CITY OF ANAHEI M by .;:/ ~/. .. /()~ L>/:;~fJP;;C" .( A ~~ M~ " ATTEST: / ..... '1---- --~ k"e-kL h. c2c/~ CITY CLERK J."-'" CONTRACTING AGENT FOR THE CITIES AND SANITARY DISTRICTS OF THE ORANGE COONTY JOINT OUTFALL SEWER, P.ARTY OF THE FIRST PART. ~I !f/L/;?i 1~$ ~~~!.:. ~ ~ PARTI ES OF THE SECOND PART -4- APPRAISAL OF ROILING STOCK, MAJCR EQUIPMENT, TOOLS & OFFICE EQUIMNT & SUPPLIES TO BE PURCHASED FROM THE ORANGE COUNTY JOINT OUTFALL SEWER Rolling stock, major equipment & tools............................. 15.120.59 Offioe Equi~t & Supplies.......................................$ 1.980.75 Certificate I, George Holpoke, duly appointed appraiser for the Orange County Joint Outfall Sewer, do hereb,y certify that I did persor.Qlly list and in~entor,y all the equipment, tools, matettials and supplies shown above and itemized in more particular detail on the at- tached sheets. That I further certify that the values and amounts apposite each ite1'l' is my established appraised value of the same as a: the date of July 1, 1956. Dated Jk~~ 7 Plv"" -:1~ ~7'At vV;Cr ~k / ., George o~e / I, Grover Walters, duly appointed appral,p.l' for the Orange County Joint Outfall Sewer, do heireb,y certify that I did personally 11st and inventor,y all the equipment, tools, materi;lals and supplies shown above and itemized in more particular detail on the at- tached sheets. That I further certify that the values and amounts opposite each item is my established appraised value of the same as of the date of July 1, 1956, / Dated '. . /,'"' -/ ,~' ""I ~7 , / r;.-~:~ .~. 7::, ('~ ,.. ~ . ~~. ~ . . . ,..."- /' ~"'/J!..,.1/ L' );..---/ ...t_/ "/~/~ Grover Walters _/ 1" '" N Nl l\) l\) N N .;0 C) -.J m en .p. Ol l\) , . . . . . . . 1I:l~1o-'J-IJ-IJ-I"'" .....O<OCXl-.JO)en . . . . . . . ..... .p. . J-IJ-I..... OlN..... ro~~~W~~p ~~~~~~~~~ 1\)1\)1\) enelo-'~~_~~ ~~=~~Im~g ccc ~ toto-I>t r._lIi' 0> ..... 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