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1953-2177and RESOLUTION NO. 2177 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND APPROVING AN AGREE- MENT TO BE MADE AND ENTERED INTO BY AND BE, TWEEN THE CITY OF ANAHEIM AND GENERAL MOTORS CORPORATION, DELCO -REMY DIVISION, RELATING TO THE CONSTRUCTION OF A WATER PIPELINE WITHIN THE CITY OF ANAHEIM, WITH AN OPTION TO PURCHASE THE SAME. WHEREAS, General Motors Corporation, Delco -Remy Division, has acquired all that certain real property situated in the City of Anaheim, County of Orange, State of California, more particularly described as follows, to wit: That portion of the East half of the East half of Section 1, Township 4 South, Range 11 West, partly in the Rancho San Juan Cajon de Santa Ana, and partly in the Rancho Los Coyotes, in the County of Orange, State of California, as the Southeast quarter and the East line of said Section 1 is shown on Record of Survey map filed in Book 6, page 22 of Records of Surveys of said County, described as follows: Beginning at the intersection of the East line of said Section 1 with the Southwesterly line of the Southern Pacific Railroad right of way as de'- scribed. in deed to Western Development Company recorded in Book 44, page 496 of Deeds of Los Angeles County, California, and in deed to Contract and Finance Company, a corporation, recorded in Book 31, page 331 of Deeds of said Los Angeles County; thence South 0 29' 33" East 2536.81 feet to the Southeast corner of said Section 1; thence South 89° 30' 25" West 1327.64 feet to the South- west corner of the East half of the East half of said Section 1; thence North 0 28' 35" West 3413.77 feet along the West line of said East half of the East half of Section 1 to the said Southwesterly line of the Southern Pacific Rail- road right of way; thence South 57 01' 37" East 1590.31 feet to the point of beginning; WHEREAS, said General Motors Corporation contemplates the construction of an industrial plant on the above described property and is desirous of obtaining water from the City of Anaheim, but there is no water main extending from the present water distribution system of the City to the property above described; and WHEREAS, the territory between the property above de- scribed and the most westerly extension of the water distribution system of the City of Anaheim is not sufficiently developed and occupied by water users to justify the City in incurring the expense necessary to construct a water pipeline from its present distribution system to the above described property; and WHEREAS, in order to obtain an adequate supply of water without delay said General Motors Corporation, Delco -Remy Division, is willing to pay for the construction of an eighteen inch (18 water line along La Palma Avenue between Brookhurst and Magnolia Avenues and to lease said line to the City with an option to purchase said line or sections thereof at a future date; and WHEREAS, the City Council does find and determine that it would be to the advantage and for the best interest of the City of Anaheim, and the citizens and residents thereof, for the City to enter into an agreement with the said General Motors Corporation, upon the terms and conditions set forth in the agreement hereto attached and made a part hereof, for the constuction, installation and completion of an eighteen inch (18 water pipeline along La Palma Avenue from the westerly extension of the water distribution system of the City of Anaheim at Brookhurst Avenue to Magnolia Avenue, the actual cost of which shall be paid by said General Motors Corporation, Delco -Remy Division, and for the leasing thereof to the City of Anaheim with an option to purchase said water pipeline in whole or in sections; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the City enter into an agreement with General Motors Corporation, Delco -Remy Division, for the construction, installation and completion of an eighteen inch (18 water pipeline along La Palma Avenue from the westerly 7 extension of the water distribution system of the City at Br Avenue to Magnolia Avenue, and for the leasing of said water pipeline to the City of Anaheim, with an option to purchase the same either in whole or in sections, upon the terms and conditions set forth in the agreement hereto at- tached and made a part hereof, the actual cost of the con- struction, installation and completion of said water pipeline to be paid for by said General Motors Corporation, Delco -Remy Division, at the time and in the manner as set forth in said agreement hereto attached; and BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized and directed to execute said agreement for and on behalf of the City of Anaheim in the manner and form and upon the terms and conditions as set forth in the agreement hereto attached and made a part hereof. THE FOREGOING RESOLUTION is signed and approved by me this 0.203 day of June, 1953. MAYOR OF THE CITY OF ANAHEIM. G (S STATE OF CALIFORNIA COUNTY OF ORANGE es. CITY OF ANAHEIM I, CHARLES, Z. GRIFFITH, City Clerk of tke City of Anaheim, to hereby certify that the foregoing resolution was passed and adopted at a Regular Meeting of the City Council of the City of Anaheim, held on the 23rd day of June, 1953, by the following vote of the members thereof: AYES: COUNCILMEN: Pearson, Wieser, Heying and Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: Boney. AND I FURTHER CERTIFY that the Mayor of tke City of Anaheim approved. and signed said resolution on the 23rd day of June, 1953. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 23rd day of June, 1 953. City Clerk of the City of Anaheii THIS AGREEMENT, made and entered into this day of 1953, by and between GENERAL MOTORS CORPORATION, a corporation, DELCO -REMY DIVISION, Party of the First Part, and THE CITY OF ANAHEIM, a municipal corporation of Orange County, California, Party of the Second Part, W I T N E S S E T H: THAT WHEREAS, the Party of the First Part has acquired all that certain real property situated in the City of Anaheim, County of Orange, State of California, more particularly described as follows, to wit: That portion of the East half of the East half of Section 1, Township 4 South, Range 11 West, partly in the Ranoho San Juan Cajon de Santa Ana, and partly in the Rancho Los Coyotes, in the County of Orange, State of California, as the Southeast quarter and the East line of said Section 1 is shown on Record of Survey map filed in Book 6, page 22 of Records of Surveys of said County, described as follows: and A G R E E M E N T Beginning at the intersection of the East line of said Section 1 with the Southwesterly line of the Southern Pacific Railroad right of way as described in deed to Western Development Company recorded in Book 44, page 496 of Deeds of Los Angeles County, California, and in deed to Contract and Finance Company, a corporation, reoorded in Book 31, page 331 of Deeds of said Los Angeles County; thence South 0° 29 33 East 2536.81 feet to the Southeast corner of said Section 1; thenoe South 89° 30' 25" West 1327.64 feet to the Southwest corner of the East half of the East half of said Section 1; thence North 0° 28 35 West 3413.77 feet along the West line of said East half of the East half of Section 1 to the said Southwesterly line of the Southern Pacifio Railroad right of way; thence South 57° 01 37" East 1590.31 feet to the point of beginning; -1- WHEREAS, the proceedings for the annexation of said property to the City of Anaheim have now been oompleted; and WHEREAS, the Party of the First Part contemplates the construction of an industrial plant on the above described property and is desirous of obtaining water from the Party of the Second Part, but there is no water main from the present water distribution system of the Party of the Second Part to the property of the Party of the First Part; and WHEREAS, the territory between the property of the Party of the First Part and the most westerly extension of the water distribution system of the Party of the Second Part is not sufficiently developed and occupied by water users to justify the Party of the Second Part in inourring the expenses necessary to oonstruot a line from its present distribution system to the property of the Party of the First Part; and WHEREAS, in order to obtain an adequate supply of water without delay, the Party of the First Part is willing to pay for the construction of an eighteen inch (18 water line along La Palma Avenue between Brookhurst and Magnolia Avenues and to lease said line to the Party of the Second Part with an option to purchase said line at a future date. NOW, THEREFORE, for and in consideration of the mutual covenants and promises thereto, it is hereby mutually agreed and understood by and between them as follows: 1. The Party of the First Part hereby agrees to pay for the construction, installation and completion of an eighteen inch (18 water pipe line along La Palma Avenue from the westerly extension of the water distribution system of the Party of the Second Part at Brookhurst Avenue to Magnolia Avenue. It is agreed and understood that the estimated cost of the construction, installation and completion of said water line is 08,600.00, but the Party of the First Part agrees to pay the actual cost thereof. The Party of the Second Part agrees to advertise for bids and to award the contract for the furnishing of all labor, material and equipment for the construction, installation and completion of said water line to the lowest responsible bidder, and it is further understood and agreed that said line shall be constructed in accordance with the specifications of the City of -2- Anaheim for water mains and lines of that size and character and that before commencing the construction thereof, the plans and specifications shall be approved by both Parties hereto. 2. The Party of the First Part agrees to deposit the sum of $58,600.00 in escrow at BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION, to cover the cost of the oonstruotion, installation and oompletion of said water pipe line. Said escrow agent shall be and is hereby authorized to pay said sum to the City of Anaheim upon demand after the advertisement for bids and the award of a contract for the construction of said water pipe line and when the contractor to whom the oontraot has been awarded has posted a faithful performance bond in the amount of one hundred per cent (100%) of the contract price and a labor and material bond in the amount of one hundred per oent (100%) of the contract price for the construction of said water pipe line and has furnished to the City public liability insurance in an amount not less than $100,000.00 for injuries, including aocidental death for any one person and subject to the same limit for each person in an amount of not less than $300,000.00 on a000unt of any one aooident and general property damage insurance in an amount of not less than $50,000.00 and shall obtain and furnish to the City public liab- ility and property damage insurance to oover all vehicles used or maintained by said Contractor in the performance of said work connected with the contract with liability limits of not less than $50,000.00 for injuries to any one person or $100,000.00 for any one accident and property damage in the amount of $50,000.00 and full coverage compensation insurance covering all employees employed by said contractor on said project. It is further understood and agreed that upon the completion of the construction and installation of said water pipe line that the Party of the Seoond Part shall furnish to the Party of the First -3- iii Part a complete statement showing the actual cost of the construction, installation and completion of said line. If the amount of the actual cost of such construction exceeds the sum deposited in esorow, the Party of the First Part shall pay such excess to the Party of the Second Part, and if the actual cost of the construction of said water pipe line is less than the estimated cost of $58,600.00, then a refund shall be made to the Party of the First Part. The eertifioate of the City Clerk of the City of Anaheim filed with the esorow agent certifying that said contract has been awarded as herein mentioned and that the bonds and the insurance have been posted and are on file in the office of the City Clerk duly approved by the City Attorney as to form and sufficiency and that a contract duly executed by the City of Anaheim and the contractor is on file in his offioe shall be sufficient authority for the escrow agent to pay the money deposited in escrow to the Party of the Second Part herein. The Party of the Second Part promises and agrees that said contractor to whom the contract is awarded shall be required to construct, install and complete said water pipe line in strict acoordanoe with the contract made and entered into with him and within a reasonable period of time, and Party of the Second Part will take all steps necessary or required to compel the performance of said contract and the construction and completion of said water pipe line in accordance with said contract. 3. Upon completion of said line, Party of the Second Part agrees to furnish the Party of the First Part all water for domestic and industrial purposes needed by it in the maint- enance of its plant and any enlargement or expansion thereof and all water required for other purposes upon the above described parcel of land. 4. Party of the First Part agrees to enter into a lease with the Party of the Second Part leasing and letting the -4- use of said line to the Party of the Second Part for a term of Five (5) years to enable the Party of the Second Part to serve water to persons residing within the area between the westerly extension of the water system of the Party of the Seoond Part and the property of the Party of the First Part when such territory is developed and beoomes occupied by water users desiring City Water. The Party of the Second Part agrees to pay a rental for the use of said water line of $2,000.00 per year. 5. The Party of the First Part does hereby give and grant to the Party of the Second Part an option to purchase said water line for the actual cost of the construction thereof at any time prior to the expiration of the term of the lease here inabove mentioned and described and does hereby give and grant to the Party of the Second Part the further option to purchase portions or sections of said line at such time or times as the area between the property of the Party of the First Part and the westerly extension of the water distribution system of the Party of the Second Part is developed and occupied by water users sufficient in number in the opinion of the Party of the Second Part to justify the acquisition of portions or sections of said water line. In the event the Party of the Second Part exercises the option hereby given and granted to purchase a portion of said line, the purchase price which it agrees to pay therefor shall be the percentage of the total oost above mentioned which the length of the section elected to be purchased bears to the total length of the line computed by percentage. In the event the Party of the Second Part shall exercise its option to purchase said water pipe line it shall be entitled to credit upon the purchase price of an amount equal to the amount of rental paid to Party of the First Part for the use of said line. 6. In the event the Party of the Seoond Part exercises the option hereby given and granted to purchase portions of said -5- i� line, the rental herein agreed to be paid for the rental of said line shall be reduced in proportion that the section of the line purchased bears to the total length of said line. IN WITNESS WHEREOF, the Parties hereto have caused these presents to be executed by their proper officers theretofore duly authorized the day and year first hereinabove written. ATTEST: GENERAL MOTORS CORPORATION, a corporation BY and Its Its THE OITY OF ANAHEIM, a municipal corporation- BY MAYOR OF THE OITY 0 ANAHEIM i