1977-635RESOLUTION NO. 77R 635
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING THE TERMS AND CONDITIONS
OF A JOINT FUNDING AGREEMENT WITH THE ORANGE
COUNTY FLOOD CONTROL DISTRICT AND THE ORANGE
COUNTY HARBORS, BEACHES AND PARKS DISTRICT,
ORANGE COUNTY WATER DISTRICT AND THE COUNTY
OF ORANGE IN CONNECTION WITH A STUDY OF BURRIS
SAND PIT AND FIVE COVES PROJECT AREA, AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM
AND RESCINDING RESOLUTION NO. 76R 628.
WHEREAS, the Burris Sand Pit and Five Coves area
project is an area of mutual interest to the City of Anaheim
(City), the Orange County Flood Control District (OCFCD), the
Orange County Harbors, Beaches and Parks District (HBPD), the
Orange County Water District (OCWD), and the County of Orange
(County), and a joint planning and feasibility study effort
is desirable and of mutual benefit; and
WHEREAS, City, OCFCD, HBPD, OCWD and County did
enter into an agreement, dated August 22, 1972, for the
development and operation of the area known as Five Coves; and
WHEREAS, said August 22, 1972, agreement is no longer
imp lementable; and
WHEREAS, HBPD has developed and operates several
regional parks and beaches and desires to participate in the
planning of the Burris Sand Pit and Five Coves area project
as a portion of its Old Santa Ana Regional Park project area;
and
WHEREAS, OCWD owns the Five Coves and Burris Sand
Pit properties and is authorized by its principal act to
cooperate with other public agencies for the recreational use
of its lands, facilities and works, provided that such use
does not interfere with OCWD's replenishment and managing of
ground water supplies available to the lands within its
boundaries, and OCWD has determined that the recreational use
of said land will not be inconsistent with said activities;
and
WHEREAS, City owns certain real property within the
project area and may allow use of its land by others and has
also had considerable experience in the design of recreational
facilities; and
WHEREAS, City, OCFCD, HBPD, OCWD and County are
desirous to cooperate and participate in the development of
the Burris Sand Pit and Five Coves area project for use as a
-1-
recreational site containing trails, paths, picnic area,
lake(s), and other related recreational facilities; and
WHEREAS, the City Council of the City of Anaheim
adopted Resolution No. 76R -628 on October 12, 1976, approving
said agreement in a form which established the County as the
lead agency for said agreement; and
WHEREAS, the parties hereto desire to modify said
agreement to establish OCWD as the lead agency; and
WHEREAS, a new agreement has been prepared, the
terms and conditions of which are satisfactory to the City
Council of the City of Anaheim.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Anaheim that the terms of that certain joint
funding agreement with the Orange County Flood Control District,
the Orange County Harbors, Beaches and Parks District, the
Orange County Water District, and the County of Orange in
connection with the study of Burris Sand Pit and Five Coves
project area as to the feasibility of development into a
recreational facility be, and the same are hereby, approved.
BE IT FURTHER RESOLVED that the Mayor and City Clerk
are authorized to execute said agreement on behalf of the
City of Anaheim.
BE IT FURTHER RESOLVED that Resolution No. 76R -628
be, and the same is hereby, rescinded.
THE FOREGOING RESOLUTION is approved and signed by
me this 27th day of September 1977.
ATTEST:
Depu:y C CLE K OF HE C T OF AHE M
JLW:jh
MAYOR •F HE C TY OF AIAHE M
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM
(SEAL)
BY
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that
the foregoing Resolution No. 77R -635 was introduced and adopted at a regular
meeting provided by law, of the City Council of the City of Anaheim held on
the 27th day of September, 1977, by the following vote of the members thereof:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Thom
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Roth
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said
Resolution No. 77R -635 on the 27th day of September, 1977.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the
City of Anaheim this 27th day of September, 1977.
LINDA D. ROBERTS, CITY CLERK
C{ 4ff,at_
4;71.4rt
TY CITY CLERK
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that
the foregoing is the original of Resolution No. 77R -635 duly passed and adopted
by the Anaheim City Council on September 27, 1977.
ao3oaaTa's3av uoiauaaoau s)aLT
LINDA D. ROBERTS, CITY CLERK
DEPUTY CITY CLERK