HomeMy WebLinkAboutCity Council - 4881 RESOLUTION NO . 4881
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH RELATING TO THE SAN JOAQUIN
RESERVOIR SETTLEMENT
WHEREAS , the City Council of the City of Huntington Beach
has reviewed the documents involved in settling various dis-
putes related to the San Joaquin Reservoir; and
The City Council has satisfied itself that the proposed
settlement is in the best interests of the City of Huntington
Beach,
NOW, THEREFORE, the City Council of the City of Huntington
Beach does hereby resolve, determine and order as follows:
SECTION 1 . That the Mayor and City Clerk of the City of
Huntington Beach are hereby authorized to:
(a) Execute the Compromise Settlement and Mutual Release
Agreement.
(b) Execute the San Joaquin Reservoir Trust Agreement.
SECTION 2. That the Finance Director of the City of
Huntington Beach is authorized to furnish the City Attorney a
check in the amount of One Hundred Eighty-five Thousand Three
Hundred Thirty-two and 77/100ths Dollars ($185 ,332.77) , payable
to the IRVINE RANCH WATER DISTRICT, representing the initial
reservoir purchase payment .
SECTION 3• That the Mayor and City Clerk of the City of
Huntington Beach are authorized to:
(a) Accept a deed from the Irvine Ranch Water District
on behalf of the City of Huntington Beach and its City Council,
evidencing an ownership interest of 13 .11 percent of the San
Joaquin Reservoir.
(b) Execute a deed on behalf of the City of Huntington Beach
CM: ahb
6/10/80 1 .
t ransferring its percentage ownership interest in the reservoir
to the Metropolitan Water District of Southern California to be
held in trust subject to the San Joaquin Reservoir Trust
Agreement.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 16th
day of June 1980.
Mayor
ATTEST: APPROVED AS TO FORM:
%pity CIe k �, City ttorney
REVIEWED AND APPROVED: INITIATED AND APPROVED
L6�L
4-�
00,
Ci y Administrator Director of Public Works
2.
Res. No. 4881
STATE OF CALIFORNIA )
COUNTY OF ORANGE
CITY OF HUNTINGTON BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified 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 seven;
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 16th day
of June , 19 80 , by the following vote:
AYES: Councilmen:
Pattinson, Finley, Bailey, Mandic, Kelly
NOES: Councilmen:
Thomas
ABSENT: Councilmen:
MacAllister
r
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California