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HomeMy WebLinkAboutCity Council - 1208 RESOLUTION NO. 120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUN'TINGTON BEACH AUTHORIZING THE EKECUTION OF AN AGBEEMBT WITH THE CITY OF SEAL BEACH, ORANGE COUNTY WATER- WORKS DISTRICT NUMBER THREE AND ORANGE COUNTY WATEENO S DISTRICT NUMBER FIVE PROVIDING FOR THE CONSTRUCTION OF FACIL- ITIES FOR TRANSPORTATION OF WATER FROM THE METROPOLITAN WATER DISTRICT OF SOUTH CALIFORNIA* WHEREAS, there has been prepared an Agreement to be entered into as of the first day of December, 1953, the parties to which are the CITY OF HUNTINGTON BEACH, the CITY OF SEAL BEACH, ORANGE COUNTY WATFMORKS DISTRICT NUMBED: THREE, and ORANGE COUNTY WATERWORKS DISTRICT NUMBER FIVE; and WHEREAS, the parties to said agreement will be re- quired to construct facilities to transport water from the 1 point of delivery by the Metropolitan Water District in order to secure water from said Metropolitan Water District; and WHEREAS, it is for the best interests of the City of Huntington Beach that said agreement be executed; and WHEREAS, the members of the City Council of the City of Huntington Beach are familiar with all of the terms and provisions of said agreement; and WHEREAS, the governing Board of the City of Huntington Beach is its City Council, the Chairman of its governing Board is its Mayor and its Secretary is its City Clerk; and ..l- WELIMAS9 it is the desire of the City Council of the City of Huntington Beach that the City of Huntington Beach become a party to said agreement, NOW THERSFORE 9 the City Council of the City of Huntington Beach does resolve as followss Section is The Mayor and City Clerk are hereby authorized and directed to execute and deliver to each of the other parties, in behalf of the City of Huntington. Beach, that certain Agreement dated December 1, 19532 the parties to which are the CITY OF STEAL BEACH, the CITY OF HUNTINGTON BEACH ORANGE COUNTY WATFJKORKS DISTRICT NUMBER THM and ORANGE COUNTY WATEIVORKS DISTRICT NUMBER FIVE. Secti,_on 2s The City Clerk shall certify to the ® passage and adoption of this Resolution by the City Council and deliver six certified copies thereof to the Mayor for annexation to said Agreement. PASSED AND ADOPTED by the City Council of the City of Huntington Beach, California, at a regular meeting thereof held on the 7*h day of 1e1ea11 , 1953. Mayor ATTEST: City Clerk -2- STATE OF CALIFORNIA County of ©range as. City of Huntington Beach a I, JOHN L. HEMICKSEN, the duly elected, qualified and acting City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is five; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 7th_ day of 1953, by the following votes AYES: Councilmen: Brymt# Talbert, Woods TeBard# 3eatridge• NOES: Councilmen: None* ABSENT: Councilmen: Bone. C'i y Clerk and 0S-officio Clerk of the City Council of the City of Huntington, Beach, California w3w