HomeMy WebLinkAbout62-129RESOLUTION NO. 62-129 APPROVING AMENDATORY AGREEMENT
TO AGREEMENT DATED JULY 11, 1961 FOR JOINT EXERCISE OF
POWERS FOR CONSTRUCTION, OPERATION AND MAINTENANCE OF
EAST ORANGE COUNTY FEEDER NO. 2 AND AUTHORIZING EXECU-
TION OF SAME BY THE CITY OF SANTA ANA, CALIFORNIA
WHEREAS, under date of July 11, 1961 THE METROPOLITAN WATER
DISTRICT OF SOUTHERN CALIFORNIA, ORANGE COUNTY MUNICIPAL WATER
DISTRICT, COASTAL MUNICIPAL WATER DISTRICT, CITY OF ANAHEIM, and
the CITY OF SANTA ANA entered into an Agreement for joint exercise
of powers for construction, operation and maintenance of East
Orange County Feeder No. 2 and it has since been determined that
the same should be amended; and
WHEREAS, the terms and conditions of said Amendment have been
arrived at between the parties.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE
CITY OF SANTA ANA: That the Mayor and the Clerk of the Council are
hereby authorized to execute for and on behalf of the CITY OF SANTA
ANA, that certain Amendatory Agreement to Agreement dated July 11,
1961 for joint exercise of powers for construction, operation and
maintenance of East Orange County Feeder No. 2 between THE METRO-
POLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA, ORANGE COUNTY MUNI-
CIPAL WATER DISTRICT, COASTAL MUNICIPAL WATER DISTRICT, CITY OF
ANAHEIM, and the CITY OF SANTA ANA.
BE IT FURTHER RESOLVED: That the plans and specifications,
the engineering design and the engineering estimates of the costs
of East Orange County Feeder No. 2 as prepared by THE METROPOLITAN
WATER DISTRICT OF SOUTHERN CALIFORNIA are hereby approved and the
Mayor is directed to sign said plans and specifications to indicate
approval of the CITY OF SANTA ANA.
PASSED AND ADOPTED by the City Council of the City of Santa
Aha at its regular meeting held on the 2nd day of July, 1962.
ATTEST:
CLERK OF ~T~E COUNCIL
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF SANTA ANA )
I, MARION SUTTNER, do hereby certify that I am the Clerk of
the Council of the City of Santa Aha; that the foregoing Resolution
was regularly introduced to said Council at its regular meeting
held on the 2nd day of July, 1962, and was at said meeting regu-
larly passed and adopted by the following vote, to-wit:
AYES, COUNCILMEN: Royal E. Hubbard, Henry H. Schlueter,
Dale H. Heinly, Bob Brewer, A. A. Hall
NOES, COUNCILMEN: None
ABSENT, COUNCILMEN: None
CLERK OF'THE COUNCIL