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1977-843RESOLUTION NO. 77R- 843 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH ORANGE COUNTY FLOOD CON- TROL DISTRICT IN CONNECTION WITH THE IMPROVE- MENT OF THE EAST RICHFIELD CHANNEL FLOOD CON- TROL FACILITY AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, improvement of a portion of the East Richfield Channel (Facility No. E01S01) is needed to properly convey storm runoff to the Orange County Flood Control District's ("District") Santa Ana River drainage system; and WHEREAS, District operates on a pay-as-you-go basis, and has limited funds available; and WHEREAS, the City of Anaheim, in order to assist in the early solution of flooding problems, desires to participate in the cost of said East Richfield Channel improvement; and WHEREAS, it is mutually advantageous for District and City to cooperate financially in the construction of said flood control facility improvement under a unified contract; and WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to 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 with the Orange County Flood Control District in connection with the improvement of the East Richfield Channel flood control facility be, and the same are hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said agreement on behalf of the City of Anaheim. TUE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 27th day o. December 1977. ATTEST: CITY LERK OF TH CITY OF ANAHEIM FAL, JR:fm 1/ AAYOR OF EE CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY 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. 77R -843 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 December, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 77R -843 on the 27th day of December, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th day of December, 1977. (SEAL) CITY ERK OF THE C TY OF ANAHEIM zo4oarrc sxzoM qna zaau Alit I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -843 duly passed and adopted by the Anaheim City Council on December 27, 1977..