HomeMy WebLinkAboutCity Council - 1638 RESOLUTION No. 1638
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BRACH RATIFYING AND
APPROVING RESOLUTIONS No. 20 and 21 OF
WEST ORANGE COUNTY WATER BOARD,
WHEREAS, the Board of Directors of West Orange County
Water Board has, by its Resolutions Nos. 20 and 21 recommended
that the application of the City of Seal Beach and the City of
Westminster for membership in West Orange County Water Board,
and specified certain conditions to be complied with by said
City of Seal Beach and the said City of Westminster, as a pre-
requisite to it being accepted into such membership, be
approved; and
WHEREAS, the City Council of Huntington Beach has found
and determined that it is for the best advantage and interest
of all of present members of the West Orange County Water
Board, that said City of Seal Beach and said City of Westminster
be admitted as constituent members of the West Orange County
Water Board.
NOW, THEREFORE., BE IT RESOLVED:
Ttiat "the City Council of Huntington Beach approve the
granting of the application of the City of Seal Beach and the
City of Westminster and consent that said Cities be admitted
as a member of West Orange County Water Board;
That the following conditions be attached to such admiss-
ion:
1,
Res. No, 1638
1. That the City of Seal Beach and the City of Westmin-
ster, by resolution of its respective City Councils agrees to
be bound by all of the provisions of the Joint Powers Agree-
ment of February 8, 1955 as amended, and that the Mayor and
City Clerk be authorized to execute said Agreement on behalf
of each of said cities.
2. That each of said Cities pay over to the fiscal
agent of this Board, the sum of $1,010-50 by the City of Seal
Beach and $1,116.40 by the City of Westminster to cover one-
fifth (115) of the cost of the preliminary survey and report
on facilities for West Orange County, made by J. A. Woolley
and Associates, dated June, 1961,
3. That each of said Cities pay to the fiscal agent of
this Board the sum of $75-00 per month to cover its share of
the costs of operation and overhead of this Board including
the fee of its representative on said Board. That such pay-
ment be continued until final plans and specifications are
approved and adopted at which time Condition 4 hereof shall
become effective.
4. When final plans and specifications for the proposed
improvements have been approved and adopted by this Board,
each of said Cities shall pay into the revolving fund of this
Board, a sum sufficient to defray its share of the accruing
costs of said improvements, and replenish said fund monthly
upon request of this Board
5. It is a condition of such admission that neither of
2.
Rev. No. 1638
said Cities shall acquire any interest in the present and exist-
ing facilities of this Board, nor be chargeable with any of
the maintenance and operation costs thereof,
6. Upon the completion of said improvements each of said
Cities shall bear its proportion of the maintenance and opera-
tion cost of said facilities to be calculated upon the basis
of the percentage of ownership of said facilities. Each of
said Cities shall also pay for the water delivered to its fac-
ilities in accordance with the reading of the metering equip-
ment installed for so determining such delivery.
7. The a.-cproval of and agreement to be bound by these
conditions by each of said Cities shall be ev idenced by a
resolution of its governing board so approving and agreeing and
authorizing the Mayor and City Clerk to execute said Agreement
of February 8, 1955 on behalf of each of said Cities.
8. That upon presentation to this Board of such Resolu-
tion of the City Council of each of said Cities and the execu-
tion of said Joint Powers Agreement by their said officers,
and the naming of their representative on this Board, each of
said Cities be considered a member thereof and entitled to all
the privileges of such membership.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach, California, this 6th day of August,, 1962.
AT:: Mayor
Ci lerk
Res, No, 1638
STATE OF CALIFORNIA )
County of Orange ) ss
City of Huntington Beach
I, PAUL C. JONES, 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 6th
day of August , 1962, by the following vote:
AYES: Councilmen:
Stewart, Welch, Lambert
WOES: Councilmen:
None
ABSENT: Councilmen:
Wells , Gisler
City Clerk and x-officio Clerk of the
City Council of the City of Huntington
Beach, California