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1976-775RESOLUTION NO. 76R- 775 A RESOLUTUION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT BETWEEN TEXACO ANAHEIM HILLS, INC., AND THE CITY OF ANAHEIM IN CONNECTION WITH THE COSTS AND REIMBURSEMENT FOR A SPECIAL WATER FACILITY NAMED HIDDEN CANYON RESERVOIR AND PUMPING STATION, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, Texaco Anaheim Hills, Inc., has applied to the City of Anaheim for water facilities to serve Tracts 8513, 85159 8516, 7587 and 8075 (Lots 88 through 180) and certain other properties adjacent thereto; and WHEREAS, the City of Anaheim is unable to furnish water to said areas at an adequate water pressure in the absence of a special facility; and WHEREAS, said special facility is determined to be a two million gallon reservoir and a combined 1120 and 1320 foot pumping station, hereinafter called Hidden Canyon Reservoir and Pumping Station, the costs of which will be paid by Texaco Anaheim Hills, Inc., subject to the right of reimbursement by the City of Anaheim; and WHEREAS, the City of Anaheim is willing to construct said Hidden Canyon Reservoir and Pumping Station, to be paid for by Texaco Anaheim Hills, Inc., and subsequently charge the ultimate users of said reservoir and pumping station the fees necessary to reimburse Texaco Anaheim Hills, Inc., towards the cost of said reservoir and pumping station; and WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to and in the best interests of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement between the City of Anaheim and Texaco Anaheim Hills, Inc., in connection with the construction costs and reimbursement for Hidden Canyon Reservoir and Pumping Station be, and the same are hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to execute said agreement on behalf of the City of Anahiem. THE FOREGOING RESOLUTION is approved an signed by me this 7th day of December , 1976. /' f Ai" /tg#'� ATTEST: T E CI F ANAHEIM CITY CLERK OF THE CITY OF ANAHEIM ROF:jh Aw STATE Old`r CALIFORNIA COUNTY i OF ORANGE, ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 76R-775 was introduced and adopted at a regular meeting provided by law; of the City Council of the City of Anaheim held on the 7th day of December, -1976, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Thom NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Roth ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 76R-775 on the 7th day of December, 1976. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 7th day of December, 1976. CITY CLERK OF THE CIT OF ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original o£ Resolution. No. 76R-775 duly passed and adopted by the Anaheim City Council On December 7, 1976. CITY CLERK 2uiqun000y aouvuz3 quapuaquiaadnS a93vM z0439zla saigzTz:111