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1965-763a water WHEREAS, the City of Anaheim has owned and operated and electric utility for seventy years last past; and RESOLUTION NO. 65R -763 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXTENSION, REPLACEMENT AND EXPANSION OF THE DISTRIBU- TION SYSTEM OF UTILITIES OPERATED BY THE CITY, BY THE CITY'S EMPLOYEES. WHEREAS, it said City to sell and to the inhabitants of WHEREAS, it said City to sell and said City; and has been the function and purpose of distribute electrical energy and power the City of Anaheim; and has been the function and purpose of distribute water to the inhabitants of WHEREAS, due to the expansion and growth of said City by annexation of territory to said City and the increase of population therein, it has become necessary for the City to extend, replace and expand the transmission and distribu- tion systems of the electrical and water utilities, including, but not limited to, water lines, power and electric lines, poles, cables and other appurtenances and works necessary for the proper distribution of water and electrical energy to said inhabitants and areas; and WHEREAS, Section 1211 of the Charter of the City of Anaheim provides, in part, that "every contract involving an expenditure of more than Two Thousand Five Hundred Dollars ($2,500.00) for the construction or improvement of public utilities shall be let to the lowest and best responsible bidder after notice and WHEREAS, by reason of its experience and the exper- ience of the Utilities Department of said City, the City Council is of the opinion that the work of constructing, extending, replacing, expanding and installing said facilities for said public utilities will be performed better, more efficiently, and more economically by the City with its own employees; and WHEREAS, the extension and replacement of said Public Utilities by City employees is not an expenditure by contract and, therefore, not governed by Section 1211 of the City Charter, but there is a possibility that such use of City employees for such work could be construed to be in violation of said Section 1211 of the City Charter; and WHEREAS, said Section 1211 provides that the City Council may, by resolution, except projects for the extension, replacement or expansion of the transmission or distribution sys- tem of any existing public utility operated by the City; and WHEREAS, in order to clarify the intent of the City Council of the City of Anaheim in the matter of the use of City employees for the extension, replacement or expansion of public utilities owned and operated by the City of Anaheim; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Utilities Director should be and -1- he is hereby authorized to proceed to have any work mentioned in this resolution done with City employees and that all such projects are hereby declared excepted from the requirements of Section 1211 of the Charter of the City of Anaheim. BE IT FURTHER RESOLVED that purchase of supplies or equipment for such projects or work shall be in accordance with Section 1211 of the Charter of the City of Anaheim and subject to exemption by action of the City Council where appropriate. THE FOREGOING RESOLUTION is approved and signed by me this 5th day of October, 1965. ATTEST: )/r CIT CLERK OF THE CITY 0 ANAHEIM (SEAL) MAYOR OF THE CITY OF A HEIM AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 5th day of October, 1965. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 5th day of October, 1965. 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 was passed and adopted at a regular meeting of the City Council held on the 5th day of October, 1965, by the follow- ing vote of the members thereof: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Kreir NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None Ci Y CLERK OF TH CI H EIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 65R -763 duly passed and adopted by the Anaheim City Council on October 5, 1965.