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63-0804AT EST: RESOLUTION NO. 63 K- 804 A RESOLUTION OF TIIE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXE- CUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND "USERS," WHICH SHALL IDENTIFY MABEL ANN YORBA, BERNARDO M. YORBA, JACK M. YORBA AND EDNA G. YORBA, FOR THE LEASING OF WATER PRODUCING FACILITIES TO THE CITY OF ANAHEIM AND THE FURNISHING OF WATER TO USERS FOR DOMESTIC AND IRRIGATION PURPOSES, FOR A TEMPORARY PERIOD. WHEREAS, Mabel Ann Yorba, Bernardo M. Yorba, Jack M. Yorba. and Edna G. Yorba presently own and operate a well, a deep- well pump driven by an engine operated by natural gas, and pipe lines connecting thereto, which are located in Santa Ana Canyon approximately 300 feet north of the Santa Ana River and 300 feet west of the Imperial Highway, and which said facilities provide water to the property of the above Users for domestic and irriga- tion purposes; and WHEREAS, the City of Anaheim desires to provide the water requirements, irrigation and domestic, which are now being furnished or are expected to be furnished to the Users above and to such residential subdivision which shall be located adjacent to the property of the users located on the north side of the present Santa Ana Freeway; and WHEREAS, the City of Anaheim desires to temporarily rent said facilities and to incorporate said facilities within its own water system to further the effective distribution of water; and. WHEREAS, the Users above desire to lease said facilities to the City of Anaheim and to be furnished water from said facili- ties at a reasonable cost per acre foot. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the agreement this day submitted to the City Council dated September 30 1963 to be made and entered into by and between the City of Anaheim and Users, identified as Mabel Ann Yorba, Bernardo M. Yorba, Jack M. Yorba and Edna G. Yorba, for the leasing of said facilities by Users to the City of Anaheim and for the furnishing of water by the City of Anaheim to Users, upon the terms and conditions set forth in said agreement, be and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor and the City Clerk be and they are hereby authorized to execute said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 1st day of October 63. CITY CLERK OF THE CITY OF ANAHEIM Acctg. Off. Pub. Util. G. Lenain OR OF THE CI OF ANAHEIM (SEAL) STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 63R -804 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 1st day of October, 1963, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 63R -804 on the 1st day:of October, 1963. IN WITNESS WHEREOF, I have hereunto set.my hand and affixed the official seal of the City of Anaheim, this 1st day of October, 1963. CITY CLERK OF THE CITY OF ANAHEIM