HomeMy WebLinkAboutMIDWAY CITY SANITARY DISTRICT - 1969-06-16r � I
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LAW of
AMEL
fiii:.t Yrt P't:iCit �
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m avor GrE'en 0 111c". the regularr
City Council of 01c, fA tv of Huntingtell Ti< ac h 1 (it-r . t 4.
r.''c l ock F.M.
Councilrien Pros ent ; Shiple . Bartlett, McCracken, Kaufman,
Counc i lmen .Absent None
JOINT POWERS AGREEMENT - MIDWAY CITY SANITARY DIST & CITY
The Director of Public; Works requested that Council approve a Joint
Powers Agreement between the Midway City Sanitary District and the
city to allow the Golden. West College to connect to a sewer line in
McFadden Avenue which is owned by the Midway City Sanitary District.,
He further requested that Council a:opt Resolution No. 3014, authoriz-
ing the transfer of �200.00 from the Sewer Fund to the Midway City
Sanitary District for payment as per the agreement, %ith the City
to be reimbursed by the Orange Coat Juni,r College School District.
On motion by Bartlett, Council approved the Joint Powers Agreement
between the City and the Midway City Sanitation District for said
project~, and directed the Mayer and City Clerk to execute the agree-
ment on behalf of the City. „Motion carried,
RESOLUTION NO 3014 - SEWER FUND TRANSFER - ADC-z LEIi
'Phe Clerk read Resolution No. 3014 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING TPE TRANSTiF.l
OF 110N ,Y FROM THE SE'.•7ER FUND . "
On motion by Kaufman, Council waived further reading of Resolution
No. 3014, and passed and adopted same by the following r=,41 call 'vote:
.AYES Councilmen; Shipley, Bartlett', Mccracken, Kaufman, Matney,
Coen, Green
NOES- Councilmen: none
ABSENT, Councilmen; Non
On motion, by McCracken the regular^ aaeeting of
the Cicy Council` of the City _the
Huntington Beach adjourned.
Motion carried.
Paul C. Jones
City Clark and ex-ofl:icio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST
N . John V . V. careen
Paul. C. .lane;. Mayor
City Clerk,
STATE OF CALIFORNIA
Dour ty of Orange
City of Huntington Beach }
PAL%, C. BONES, the duly elected; qualified and acting City Clerk.
the City of Huntington Beach, California, do hereby certify that
the above and fcregoing is a true and correct Stst.ement cif Action
of the City Council of said City at their rega 'Zar
meeting held can the loth clay of June ��.� l9 69
WITNESS my hand and seal of the said City of Writington- Bench this
the. '17thday of— ----June 7,i
City Clerk
x zidt• X..officzo Clerk.
of the City Council of the City
of Huntington Bench, CallfOraia`_
- �City of Huntington Beach
P.O. BOX 190 CALIFORNIA 92648
ENIGIitiEFRiNG DEPARTMENT
' e^ne 1E , 1969
Doyle Miller
City Admninit7trator
City of Huntington .Beach
Dear Mr.Miller:
Transmitted iierevn t1a io a jo:i.nt power; ai-reemenL '7c�ttreen Midway
City Sanitary firzt.rich. ;ar : the , ,ty of Hztntinigtors Beach. The purpose
of the ,agreement i::, to rilow the Golden West Colle-e to connect to
a oew r line In McFadde Avenue owned by tlt� Midway City Sanitary
District. The City doeO rot hale t-wer main to tLio location and
to require the College to conn4ct to a City farility would impose
a ,severe hardrhip.
It had been rlcanx.,e3 to trait mit th tgr "meat to the City
Council at the meeting ofJuly howe%er, to pending contract
settlement bt:twe€yap newer i~antractorz a3nd the pion, tine Sanitary
District ha., a.-.ke: that w expedite thl--li-rce.mex.w. It is, there-
fore, re?.aorted that thc- •arrr.emeat bc _rre;;ented to the City Council
meeting. of eNto V for vxe? Yt1_on The aE",?"€'k'T,"ent }'ao 't2t'en approved
--as to for`'. by tLt, Attorney.
lf, i , FdLl o re ;ia(!..Lt�»-:1 that ,,ou tpprov a rp.-ol:11don to st,3"an8fer
fu—,i::, In the amount of $21,X ') €'rom thc, Sewer Fund for aay-aer:* per
the ; greemeriLt. W 141ve x�eer nz.. .zred by the OranCo Coast JuniL-
Colle e St,lhool Die tr iet t:jta4„ ra ohe A, iTi ll. he x �,v 'ved ft.r the $200.00
fee.
V'ei7y t nal.y your.,,
Director of PublLc Works
t? J: e} : r
Trans.