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1955-2803RES ?LUr I ON SO. 2803 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTEORIZING AND APPROVING THE CON- STRUCTION OF A FEEDER CONNECTION ON TO THE METROPOLITAN WATER DISTRICT LINE NEAR THE INTERSECTION OF LA PALMA AVENUE AND DALE AVENUE BY TER METROPOLITAN WATER DISTRICT, AND APPROVING THE PAYMENT OF THE COST THEREOF BY THE CITY. WHEREAS, the Superintendent of the Light, Water and Power Department of the City of Anaheim has requested that a service connection be constructed lion the West Orange County feeder of The Metropolitan Water District of Southern Cali- fornia, haereinafter designated as "Metropolitan," for delivery of water by Metropolitan to Anaheim for use within the City of Anaheim, at an estimated cost of .,22,000; and WHEREAS, the City Council finds that it is proper and necessary that such service connection be constructed at the expense of the City of Anaheim and without cost to The Metropolitan Water District, upon the terms and conditions and in the manner hereinafter in this resolution provided. NOW, THEREFORE, BE IT RESOLVED that the construction, in the manner hereinafter Provided, of the water service con- nection described in the recitals hereof be, and such construc- tion thereof is hereby, authorized on behalf of the City of Anaheim, subject to the following terms and conditions, to wit: 1. Said service connection shall be located on the West Orange County feeder of Metropolitan at such point, at or near the intersection of La Palma Avenue and Dale Avenue, as may be mutually agreed upon by the Superintendent of the Light, Water and Power Department of the City of Anaheim and the General Manager and Chief Engineer of Metropolitan. 2. Said service connection shall be constructed by Metropolitan in accordance with plans and specifications ap- proved by the General Manager and Chief Engineer of Metropolitan and by the Superintendent of the Light, Water and Power Depart- ment of the City of Anaheim. All equipment and materials required for constructing said service connection shall be pur- chased by Metropolitan in its customary manner, or Metropolitan may furnish therefor suitabi; equipment and materials on hand. 3. All costs of procuring equipment and materials for and constructing said service connection shall be borne by the City of Anaheim and all such costs incurred by Metro- politan shall be paid or reimbursed to Metropolitan by the City of Anaheim promptly upon rendition by Metropolitan to the City of Anaheim of a statement thereof. Said costs incurred by Metropolitan shall include the costs of all equipment and materials so procured or furnished by Metropolitan therefor, the costs of all applicable labor and taxes, and all other direct costs, all said costs to be determined in accordance with the methods of cost accounting customarily employed by Metropolitan, plus the cost of general administrative service and overhead expense of Metropolitan herein stated and agreed to be an amount equal to fifteen per centum of the aggregate -1- of said direct costs. All costs incurred by Metropolitan so to be borne by the City of Anaheim shall be audited and certified in accordance with the customary practice of Metropolitan. 4. Said service connection shall include the facilities for diversion of water from Metropolitan's West Orange County feeder and for delivery of such water into the distribution system of the City of Anaheim; said facilities shall consist of a branch pipe connected to Metropolitan's West Orange County feeder pipe line, a shutoff valve, a meter equipped with indicating, recording, and totalizing instru- ments, and a check valve or other device for preventing back flow from the distribution system of the City of Anaheim into Metropolitan's works, together with appropriate piping, fit tings, and other appurtenances, and, if deemed necessary or desirable by Metropolitan'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, reinforced concrete vaults, and said meter instruments shall be provided with a suitable weather- proof metal cabinet. Said service connection up to and in- cluding the fitting connecting with the pipe line through which the City of Anaheim will receive water delivered through said service connection, and including said meter instruments and cabinet therefor, shall be and become the property of Metropolitan and shall be operated, maintained, and controlled by Metropolitan. On said pipe line through which the City of Anaheim will receive water so delivered there shall be a con- trol valve or control valves installed, owned, and controlled by the City of Anaheim. 5, The City of Anaheim shall grant, or cause to be granted, to Metropolitan such permanent easement as may be necessary for the construction, reconstruction, 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 Metropolitan, and which easement shall be in form satisfactory to the General Counsel of Metropolitan. 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 City of Anaheim shall have requested Metropolitan to construct said service connection 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 Metropolitan; and b. The City of Anaheim shall have agreed to pay, or reimburse to Metropolitan, 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 Metropolitan. AND DE IT Fr, ;'IHE t R SOLVED that the Mayor and the City Clerk be, and they are hereby, authorized to execute on behalf of the City of Anaheim any agreement or agreements necessary or proper to be entered into by and between The Metropolitan Water District and the City of Anaheim in order to carry out the terms and provisions of this resolution and provide for the construction of said water service connection, in the manner and subject to the terms and conditions herein set forth. -2- THE FOREGOING RESOLUTION is signed and approved by me this 14th day of June, 1915. ATTEST: TY LE OF T ITY OF A A STATE OF CALIFORNIA) COUNTY OF ORANGE ss. CITY OF ANAHEIM J MAYOR OF THE 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 14th day of June, 1955, by the following vote: AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the loth day of June, 1955. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 14th day of June, 1954. (SEAL) AYES: COUNCILMEN: Pearson, Fry, Schutte, and Wisser NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Van Wagoner CITY CLERK OF THE CITY OF ANAHEIM tse—