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Home My WebLink AboutTalbert Water District - 1968-11-18 r 6, - i 4 , V I/" G ci ` �rf 3 t•�I �"'� �1 i. p �. III �TV "UNTIhlB�`�DN � CF!! CA 72-ao.' ,COUNCIL-A6MINIST'RATOR COMaVIidNICATiON Y 'lNN�ITING90M�EApi y `5 � 1I � c, '' i To Mayer an, City Council' From rt City .Admrnis'trato°r ' Me*bers 4' J Subject DISSOLUTION OF THE '. Date' " Ju y i6 , 1972 TALBtRT WATER DISTRICV �0 r. } Rodger Howell, atti�rney_.'for 11 tha,, Talbert Water:'D strict,; has indicated he k aws�vf no greserit plans. 'to dis ol.oe 'the 4� Distract. x, Proc�e.dngs� rM end "before LAFC® and wir m e -disissed besaus ' there appeared f�' be• n�o legal Method_,for,;forcing' the dis solution of thµ�,>D istrict. " 4= ; f Mr. Haweilll. stated he :would bring \kllhas mat�er to the atrtention.. , . of the Board;of Directors .at ids .J i1,vN\meet"ing: 1tT (r Res;p'ectfli y, D iai D: Rowlands { x; c City'; Adi trator DDR:bwo v f ! ;r S � r i iJ . i z l a e It If t yyS� �o.•�tr�. 1 "' 77- r�`.v @�ipi 'vr r+�'1'�, r: S b'4sM $! ,.r" v� N S A, rj 1.re;�4r r'i ;Mwv�`.a."..� z�.''.,h" i,4•1.•..,.e...u.. „i 3:, IIp k..�.� �� '� �'i��' >• 4 ' 4'� eMF fw7 7 7 777 7777-, r r �` ; ;; � 'ItiQINI�L�i' '`Y� '°• ,,; "IO-2-i 68t iA � s A G R E E IT ar ff,_ CLE, t q L HIS AGREEMENT. is ,made and en ,red into his ` day of ..it.' T •er = 4 t�' c , 1948� hy5 and'betwee the CITX 0 ' °H[TNTlNGTON { s EEACK' a munic,ipal.'1 corporatiog, hereinafter refexrec Co .for conV.en- 8 ience ,aa City";hand the TAF.,BERT WATER DISTRICT, herei�aafter . 7 ': referred :to' fob convenience a4 •"Distract!'. s B RECITALS r� f £ten •y thict wgs forazd ouex ( e Huntington Beach area bf Orange'.County for the ''purpose o£ pry- 11 vid m the onl � sable water su i to .some .,2500 'aer6s of ,land g � Y PP Y, lg a---drsely effecter; by the sea water' intrusion • nto..the underground supplies of Urange .County: General obligationba�nd „ { t, 14 indebtedness was.woted; the bonds sold, and facilities constructed and°"`the purp®ses of,ythe District were' in fact eccoimplishedr _ ' " t Coimmenc: ng "about 1960 the° explmsive urbAnizsrtign ".pres'sures being felt it Orange rCounty stt d 'to oc flic,t with,'the"',.' U h - 18 ' uee ',of reclaimed effluent for agricultural irrigation and the first residential developments appeaied `ia: the; midst of the, farm r la�d. The District wa§ then :compelle3' ao increase chloriat'i'on `� :81. of its water then"to switch its water sup_ _ ,,W. entirely, to a t. ` P,2 Metiopo itan Water .District. of Southern Cal'i£ornia water,;and was. ~` yn lst�r able to:obtafn some ].invited water• well Jsnppl3es as-the. 2 irrlig'ation acreage cohinued to•diminish. There sti1L xeman` 25 a �rox'imatel`` 5Q0 acres of eland"'fe uirin cirri atb water. PF� Y g $. 3. City is desirous and wl£l1Jng,to' assume the r sponsibi1 w47 :of supplying irrigatioinwter for'. •the,'re maiming customers; of� n� r . a 2B District iri order that District may easentially 'r duce�its taa k �„ •B�' `' r13te "to tit.mfnim� and the co�nplain`ts of the" riots-.i"rAgai t3.ng" =1and ' S c�witers within the Biatriat'i may)p>-b)�e sactisfijed: '` "g1 It.' is :therefo;uq agreed, b�► and between 'the parties here I & , follows: } r ........... 0 *'.! eµ wr r^_ t"Y,r � it � _ { yx7p �.. i' !1'� a ..t .s Y 1\1� •,t f o ct �, {`L. �'x"„ I U V._ 1i +o,ilMV'tf"Y'}ri,Mu `� �IfI ". 1, a�•...,.. erg .v+�'",4'„�'s7C:5+ ..L:.. �.1 .jY». ..,.v,. w...2».....k!+W2•+•:,L � u •art w µ c. �� "� � i{} '"..'�'"`�" "s 'Y '�"'� 9 rock, � i -•G+ ,'<s- <St w p MI x+xu,,w `/R 4{.+r� ..µp NfJ'��P•/..�s��Y41f. •4�. •� .sr... _ Y S, � f _ 4' .k.. •d �4 p/`,' art 'yy '�1 f . ,l' ' � s ,�! ` .fS,y � A3 �(."7 �C�.>4f ' . Apt f •I$R'� •y -u, • ;• 1 1 , tin or about` July 1, 1069,ro City will asaciw- the" opir- r '•8 ation of District° water 'sy6peaa and ,the responsib ;lityo of, supclly- 8 {iaig irrigation water to tilt remaining dustomers- of District,, This 1 a contractual acceptance'by* City ®f ,Diatrict's duty -to provide i grater to. the; cus.tomera 'of„the Distrie,t, utilizing D stricis facti + k 6 i� a itica but without assuming any oblige ion, responsibility or lia- " ' 7V, bility for the debts, including bonded indebtedness, =of" Distr;ict. a e For this' purpose,4 pistrict will' mekeu available to City Any., ihfor- oration. it has which City desires to: assist' in aceomplishinb;•this .10 transfer t ' -1 3, Cityl' will continue •to:utilize District�� t, operating li system or those pa''rtions necessary. in-'ordero deliver `ta. 18 District's .customertir an adequate level of ervice.' Int this regard, 14 City may:;abandon partions of District's system 'from:>time to time 16 ' after July 1, 1970, as rrigation {�erviees „or demacd'a decline.or. q p city becomes e�alable in City's`eystem. Cit 18 as ade°uate ca ay r 17 will not;make any dire"ct Gcnnect ion: OfL District's irrigation ' ' 18 customers, to Cit' system until necessary to; avoid''unreasonable it 18 cost, of maintenance, reiocation or reconstruction.o`f facilities. SA Whenever such connections are made, District agrees to pay the ' •- 3�1 cost thereof, which is presently estimated at .$1500.00 per connec ES tio'n. In this rag ard,_City°agrees to ma"e such connections at cost r t _ 83 of $uaterials and, labor, plua fifteen.-per cent (15%), for overhead. z' f�4 ( 3. City agrees to, mak'e as •much use as possible of the- ' K:, 8o existing water well of Soothe Cal.,iforn.ia Edison Company , locat6d• ' 8a at they Ellis `{substation site and which .is leased by District r through, 1Q70. District -has prepaid rent• on, said well by making •28 extensive repairs ,,thereon, and the quantity and quality of water , produced` therefrom,. supplemented= by aupplies through City from SA Metropolitan Water District Of, Southern California has 'been 31' adequate to meet the;, irription 'needs of Diitr�.ct. jt; is under- w F asstood that City is not _obligated by said lease, which is District''a • ti _Z-, _ , i.raclL�rAL^. `�"�^af,.+,.,:L.a•.,.w..+ .wcwt..n,w+,:+a,vw,a.+aw,twup,,a,r+4w+.ytro.,,�,ry�drY 1n ',.�.,� pre ,� 5 - > • � a � t ti , w u M "'�°�'"��r�FYteN*r �u+t�s+ze+v�at{a�«u�k+•.av:etrm� M.r^wY�+w'trr+am ty� NAksa�4`itr�keM�a�t.�i'�Km�c�t+idrrr-'. mc'!sy�q�.�kWsnw.rw .., `ep r.esponabili tut xii 'e1R®rate and uti ie a aril a r`to t ., .4 ^� ,. 1 , -" '. >. ,tom � •� S' i,tir '� g neceerarw to meet--'he Yrr9�ig�tigr� needs "of bit ib"t's City agrege tllatF At tiil�r,at M tiwe chaise 'tor rri�s�ion` # R ,� rater 'x t�`4n tha bouiydidria�k �bf! l*"rift at''^a'irate,gregtar +thaft, ff I r . 8 charged by Metropolitan WA opz ADlstr t of,Southern Cal q orn a` ter 8 irrigation rater, •p us e► a ai arge or !'i e'' p�rro;er�t (5x�° thsreon � i (or' more•, ae px�oY4ed ,'its l�li�a *qj h �z of .?this ;;��ee®ent) pro- 8 v,.iding Metropolitan. er L� trice ffit�a1 a®r�t�s�ue toy teui Nader t� � 9' the City, at frriga'tior�'rate ehar+e ratgr ie jxsed tq ,a!ridt+a ,t �" 10 located in halbert Tatar Dist bou= lartee t Districtt+eaa to W;reduce itl� act3�rltat tee dJ ta + wi ' > a G y after the Ica sumpt ion o! all`'xater supply r spo�[sib� "�� L6 Xy: 1Kr ' s s< s ? 1•'. f, 1 ,�py...,,�� r .;r:s"vie r uj�y/},4t"Ee < (Y � � � � x.* '?• � .., j !..tea bi n� '�� 1, �. *I�h1e rejxw d!, it ila'D_ 1str ctI is beret b .reduced to';'y� afimcpn.��t tNo s'le az I* ��anal � ' Y a ' s 'r'"�Y, v ;, i 1 �seereteral,` end �o01rs1n{� aae tie o� ¢dro + l k r t. ��. r .rt� r r•. i -M1 � # � CIF 4 n - ,'� �'' �a retlectg,the Qyii +�etvitier nf,,the DtatO`, t$� br , i b _ � { -x .'z. '..: „ Y '�, f rl. .� r.�sS -.4^` '2' ��d?fa• 'E z J'f. �, iEr, _: ', , f .t •� �.�. �y i"k5J$ t -Y ✓i�A r.� r ar i r zit 19, sup�rir�tenr�eAt xil sac,�losnggr sue' rteeded� °thatp! ` i 1g' ita bylaHe sub�e+ct the eit ro�rsl of theon; �f t��; s } t, •bn wc5 r 1�. tie �Cme�ntiy''of orar �e a thax cto ' °'#�eee x1 fia��ai' pj extt' d or reduced euibetpirztislly. s �;`" *A, h}dity a July, 15`-0, �o r�oruridsr ttie ad�tisab t ,rFh' -' ,, � - 'r � �; :.r i KB �'"�k,;a9 t�a§.,� •'t�. actil n by th4,� st iict >toxru d,raduci666 r -.. ^, .� r. l ,. f IT: ; # �3 keeling 'seed :clei�icx �B"tVazetior►� .it ptie�tible t 1cOgv n, s h 'd 't ` " • �9ietrict'a oliliga Steti trib�n tb tl.t,eng boiftd' ` el :r• " "a .x `! ,GY,k txi F�3h S jy r ng, n . r �y 'f ;i: � :,§^ �, � r t,;a.♦r s� !•� ��."a3y �isl t d'ti" •c that it xillr tatce ali ri�Rab1t �ler d �� n , `� 1 y ., '.v µ 1�rfi 3kY 7e✓y, i fr.d,�t�2�W 4 liquidate an dt ite� �s+eete,�r :httip raeasaary ,dupt6� rI'll,$ yr e , '9 +:• s M f '(�" " '' #r5."'Ac' �, t irr iga ion ouc a a, ,!lad` toy sepoeit,'.asid` funds 4 ,xit�ri 3 i j�j[di'w <"cwl -v6iely to `1� �� y�' ��pa�r� the' , � ' � Q k', i � ;t x Ir �, t�'- 1>7:ay tY siR•�>#f �,* �,... «ety}t,.ri r #,^ � rt�r '�t �'�•� t�7 iy*'�', r' t -S 6' 31�tAlreSt °.t� 1" "� tii ` �; atri0i� i ' �` 4 1 H z'r•< �, .� `°..^` r xf 9i 7 r• Yz r > .Yx x'G X�4^6ssf^+r�'�.vr ,v. ..,� r`d ,� �t<,�i rry3`.. hrr'r�."�'�r „ '< it 'oreceivesa ��° =!ia# b► idicst. tttst � +� ,' *' i r, r t' 41 y .0 h sl tq ';,bond debt eel i 'ti � Si ' �'! a.that on orVt�* ' li?a 196�i, ail "' PRO ' tt 4 r�V t r h^L,+p�)l�'j y' „ !E(lf'c, o s i „ & s � I,t� j - •� >� r 1, ^f>x xt,£*+�r - e ;� t 1 �� by � t g }{�1 "�u � 4 ;,. ��vrti '{•'t7;.A"�."�4+ ,r'��f� `�£ ' a1 $ fir. 3i4 �,Zj�".T,,i,r�12 '� + 9�� rr� *yr�'i M +'�f�f ,'4�.4�•�, a5r*il;,=, .t'�� • ,,. � x � ° �`S „1 E scc� � +,v'"w°'�, R .h > ,.��t#s v� '£ 3 v, it � i ��u � t ti I4 ' r x4^F �•, 1L arlj� '" ��r�� t � f .� � '. I , t ,�� wY�Fsb.�.J •A kr t�,9 Ilk � r'� �� t� .t A •I f, 4 �',• y y~ it 1 District shabe, .used' for bona debt sere e�`o ly; that for sup., a,, } port of Distriet's activities after July, 1 1969, District shmll ' J 3 rely, entirely upon water revenues which may be. increased,;above 4 ' the amount fixed in Par\.,graph 4 -of this agreement by mutual agree 5, m,ent of said'City.and fstr ct;" or upon existing funds of kDis,• r " 6 trict. 4 f 7 District hereby," as additional• consideration 'far° assuming v the irrigation supply (responsibilities, „ - (Rest of page not used r 10, w 14 --- - f ti �15 � N --- r x 16 18 ---- ; ' 19 --- t 21 k ¥ 22 23 ,y V � �• � 24 --- F 26 27, 29 _ n 44 I� , 30 • 31 32 --- UN, ' • Lr ' r • tr .,M t v dk ' k is C , Y i ;�� + i g �l�` � a j «. '' :iv Pik �� ,ti x x •• r q` ,.)� t �r � :'1}� 77 c•y, Ar' F ,ya4'f 4 '"`rr, '«a« ,},� , P \\;, � ,�. PtlgIMR41p;k�ryuMw,yy y, 1) ` a; l �J •` +rti n' t dr j t' °id3Z ..""f,-.t(`se .�; ,. ,.. _,+,. ...,.M.1.,u..s...+A+v.R'_ w..F. ;.:.,..•.5:.<,1 .:-r... �N.41. >n.- Jet 7 ` �� 77 "y ° L.77771 If J c? ,, .3� u i,. ,.ate � ♦t'�r��.> �� j �s' n�8. }� ,d♦ 1 gives to City',,the excluaivs'`bption to,- purchase M`Istrfctl�s four- � plus acreresexvor site at� Adam$ ands the, Santa =Ana `iva�. The , n Y r 8 `price for cinch property shall be determined by appraiaal' by Cedric e !Ilhite, Gebrge: H. hones., or Stan Goode; Jr. ,, all MeA Y. ''s. It. is �. 8 '� agreed that the €�pl}praised value as determined by any one of the 8 listed appraisers is satisfactory, to an4 binding upon District and 7 ,City. City must exercise this option no later' than December„31, 8 1970, and does so by not ifying, Dist ict 'in writing. City will then 9 select the appraiser, who ,must report to 'City•within three months' 10 thereafter. City will 'then open a normal buy and sell 30;-day t s 11, escrow at Title Insurance &. Trust Company in Santa Ana, aq`d -will ` 18 `deposit the full purchase `price prior .to.close; Sh®u1d saS�d3' 13 reservoir still be. needed for irrigat on water supply to Dicatrict's 14 customers,• .the `sale shall be subj6ct to, continued. use 'urntiti o r la longer needed br City may, as an alternative, arrange 'a substitute . � 18 supply ,that will not rely upon the 'reservair ficilit . :- 4 17 3. if, City is unable to reasonably meet the needs of `t 18 District's remaining irrigators, it is understood and agreed that 19 `District may undertake to serve.,water,wate to such irrigators on An 80 emergency basis, in an effort to save cropy ,unti1 City is able to' ' 81 meet such reasonable needs If either party believes tit the 1 " r 88 otiner is not fulfilling its obligat�:ons hereunder, the question o , E3 questions involved shal 1 be submitted to a panel, of . three `�3) r 84 "arutrators, consisting o"f one (1� member appointed by Cit'Y, ' Sb line '(1) member,- appointed by District, ;and the third member, Be neutral Memiierc,, appointed 'by,the first two appointees. The Call, �27 to :arbitration shall be .by written notice served b - one art on � Yr y P y '28 the other, stating in detail the matter in dispute to be w 89 arbitrated, Within thin r 'y (30) days of ter�ee e-ipt of such notice, 30 both sides shall have appointed their arbitra -oi%s and the neutral U ; 31 arbitrator shall have .,been appoi: ,ted° as tier�ei', provided.` . Ths y T 38 arbitration ,panel shall follow the rules and regulations set forth per; ty �� ... .• �JrtWrAp.a�u�+ri�'w�YTrikbslal� f .; � . ;n !'► w t_.,o- '.wr,lk, _t. _ a" ...Yn....F;.r.e�,,,ea..�+�.sW.urf.•,{,s'� �.. R m "Su1f" '$�"�' yJt+ !+praa-r• r . .:,.tnwrwt�s"4( 'h�.*,.*++r-..^. V v.. twy`r�rwr.�n+zwwor.+wkw.rtwu r s w.�rvr,w-i.-.e � -�;z^smnra+.w w x s G `, 1 n Pax°t 3', Title c�j�'ia�Sectia�ie, ;380 .et aieq. California code of' 8 `Civil Procedure. ��Phe �partie'a h6�ceto e'ha� l be- bound by the 8` decision o£ the aAbitrat`ion-�pairiel 4 9. City iii aware of `the tact, that'District, is seeking to 6 dispose of a por"G��on of its system to ihe'°Orange,Cod �► Water d Df':strict for use in its sea water barrier° protection program and ' YD. 7 that it may. cGnclude such an agreement with the Orange County !r c l a Water District to transfer some of its facilities other Than 9 the reservoir site6lto the Orange County 4Iater District fclr this . d purpose. 11 10. Nei thexilparty will directly or indirectly br.i�ng or,1'. ' _ f 12 '`su ort an action '�r,- roceedin a" aimst the other relatin to pA Y p 8 g g 13 . ssolution inerger}h reorganization, athexation-or detachment t r 14 ' until a reasonable 'opportunity to determine .the satisfact6itnes6 18 of operation pursuant to this, agreement has occurred, and in any { 116 event.not' before "August 1970, except anji matter, brought'.:to 17 arbitration.'under -th;is agreement. yi f 18 IN, ,W,ITNESS WHEREOF, the pa ?ties hereto have. executed this 19 agreement. the day ar,i year, f ire 4 above written. 20 `�`a' 'M.j n ul CITY OF gitINGTON BEAC '.. 21 B s{ 22 FATTEST• " M �` Y y n; fr r, or t 23 ;P '24 � a a;-rr P� 1F ogVUS`A flcity, t 1 25 a rVALBERT WATER DISTRICT, a r s 26 CiEytttorney it 27 By ttylL J` t�r :irz r ATTEST �( a '� ,�� Tres ent ; *VeWretar Z;® Y nDistrict" AIII It I A is t, s S' fP ;i it ,` �f y ,^ � ^jress_.w+:RnM+'•Ait�^.1�FtdB� �( .. �KTJib!YtltR�tl�1.4'}Ydiqwtl,'�M77}gYd�4141�1}^K'F�" �A a i�• �� fa'wwvs; �ou ,.., f • #i tl 5 tt� , A' l ' 7a.°rr}`�w" "y'"`r<�;. ""� ', ^' ' f ,.., , ti i, r IS .y�� j '- � URA�'T :;% , �, � � DRAFT > ; S 1 r 1 . . AGREEM 'FNT g t ; 1 THIS AGREEMENT by and between the ZITY OF HUNTINGTON/,,BEACH, U r� yid ~L� r s` a municipal corporation, hereinafter called City, and TI' WATER DISTRICT, hereinafter called District; RE:. CITALS: 1 District was formed over fifteen years ago ington Beach area of Orange County for the purpose of provid ,4` the only usable water supply to some 2500 acres of land adversely " a affected by the sea water intrusion into the underground water t supplies of Orange; County. General obligation bond indebtedness { was voted, the bonds sold, and facilities constructed and the ,y purposes of the District were, in fact, accomplished. 2 Commencing about 1960 the explosive urbanization pres- s sures being felt in Orange County started to conflict with the use of reclaimed effluent for agricultural irrigation and the } first residential developments appeared in the midst of the farm- , r land. The District was then compelled to increase chlorination of its water, then to-.-switch its water supply entirely to Metro- . � i { politar', District of Southern California water and was later able to obtain some limited water well supplies as the irrigation i, acreage continued to 'diminish. There still remain approximately x five hundred to eight hundred acres of land requiring irrigation water. t ; 3. City is desirous and willing to assume the responsi- b ility of- supplying irrigation water for the remaining customers . k of District in order that District may essentially reduce jts, tax rate to the minimum and the complaints of the nonirritating 4� landowners within. the District may o be satisfied f; It is therefore agreed by >and between the parties hereto as,: follot;'s z. (dddddd 1. On or about July `l, 1969, District will transfer to INFORMATIONS ONLY ,f "t Cl T .all n ;F - ,{ to City and City, will assume the responsibility of supplying }' r tip irrigation water to the remaining ,custorAers of District . ` For this purpose District will ;make a�railable`'to City' any information it has which City desires," to assist in accomplishing this trans- fer. '. 2. -City will make the. necessary water service connec ? tions including Meters from ,its system to the customers' point of-service at, District:l i�ost Such"water service connections .\ � c shall be completed by City as, closely as possible to July 1, 1969 ', 3 City, agree. not'_to alter substantially any of District's w;t irrigation facilities for at least `one (1) wear after July 1, 1969. r Y' This will allow time to determine. that City's service to Dis- trict's irrigation''customers is satisfactory,, as provided in , Paragraph 6 of this agreement, and if not . satisfactory, will 04 allow the continued use of all, or portions, of the old system to c.supplement water supplies to such irrigators. \ ` 4. City agrees to do all that it may reasonably do to maintain and deliver a ;water supply adequate in quantity to meet t E'° f " s the needs of District irrigators, and City reserves the right to ' deliver such water between the hours of I:2:00 midizight and 6;00 a.m. City further agrees that it will .at no time charge ,,for ,. irrigation water within the boundaries of District at a rate greater than the Metropolitan Water District. of Southern California rate for irrigation water plus a;- surcharge of five (5) percent thereon. w• 5,. District agrees to reduce its activities to a minimum ' f r;_ - .: after the assumptionvof all water�,supply'responsibilities by City-- District further agrees to confer with City during the month of July, 1970 to consider the advisability of `further action by ♦the f District toward red ucing its remaining bookkeeping and clerical functions, if` possibl�, keeping in mind theDistrict's obligation { to the existing bond folders and irrigators: 6. If at any time District concludes that City is unabje 2' s _. .ail - c (rr 'j.`' � •.� �!44P �i k y , h II �'.�.�. wtiu4txo.'if3xawK+.ud p �r�Y �'�'�' '-� x• S Il 4 0 -' ..( PJ r i o ° I -K+" i� � a.,w *� ,,f�';7. • r.+`ij...T��?v,+ „..,...♦--t,..c. - ...°cHw..;i :+♦::..r+r'"r .,M............,�a..r3..a, 'F'Jd.. _ ',ta�t` ..: .. 4�3.1us�+..t.,Y.tiew ....: ^4'ic ...6 .dw.'M..w,. ...1. ♦� ._r.e:.k>.e�3SL.i.�t+'a%�.`e.a+`�C,..ice....;,,:. Freasonably to. meet� the reeds of District's remaining irrigators, or if it `should bet, deemed 'by either party 'to this agreement that ;F a the other party is not fulfilling its obl'igat'ons hereunder, the questian, or questions, involved shall be .submitted to a panel of a F three (3) arbitratirs, consisting of one (1) irember appointed by �10 lei R . City, one (1) member appointed by District and the" third member, 3 u k r or neutral member,: appointed "by the first 'two appointees. The' . call' to arbitration shall be by written notice served by one party on the other," stating in detail the matte3 in dspute.: to be arbi- trated. Within tl� rty (?0) days after re+�eipt of such notice, both sides shall ,have appointed their arbitrators and` the neutral ` { - arbitrator shall Iliave been appointed as herein provided.f The arbitration panel�, shall follow the rules and regulations set forth in.Part 3, Title 9, Sections 1280 et seq. , California Come of 1' Civil ;_rocedur-e. ; The parties hereto shall be .bound '"oy the de- ' a cision of the' a `�itration panel. 3 ':. 9 ,rv, 7. City is aware of the fact that District is seeking to dispose of a portion of its system to the Orange County Water , (-17. District for use to its sea waiter barrier pr!jtection program, and 1F #s that it may conclude such an agreement with the Orange County k�� t Water istrict to transfer all or some of its facilities other !� FY - than the reservoir site to the Orange County Water District for this purpose ,4. d , IN WITNESS WHEREOF the parties;,;hereto have executed this ` agreement ;.the day, month and year appearingjbelow. DAtED this day of 1968. CITY OF HUN I7NGTO,N BEACH, a,- a municipal corporation L By )'t Mayor Q v ATTEST: !` APPR�jVED AS;TO FORM: 13 Clerk �, ty' Attorney ' �, � Y r, 4•-'�-.,-;,� t � � z+h , �}, „?ft �� Rt� roar �y � + !¢yc a � � �; py � � �L Y # #ti"wit ('� '�t � �, (\,• �`b' t: ty �1K!°W.; - yyryphw,wYpt a . r,i' a ,�" e ¢ , s a �,.. asL' �.i: f.+aa«aet:.ai:rt`�fet:.'u.rTIN s -e:}' 3p Y, { _T:::, r •_�}� r '�p �, :.°(yx r.: '�:�w } c `J7 ¢ �n �_ �� 7 �: >' 00) r - _ TALBERT WATER DISTRICT BY 'President <, 'ATTEST: Secre'tp,rY n r r Q3 to r fj ff r� s ,t C` h a „ , o _ h u 3 71 7 �Y r ., .t;r,` t r Nft dgr..n, 1PS�. ^•a ��p��,,ttt Up' � kp. ,�+ t,'V'��;�• i 9� �� 7h M i , Lr tl, `"'pK t M„_< `Y�k ��,pX e i�� 41 a �, •lY rr at, ry a< CS ��„�..rw.c.'�` web^.: ,,,..wt,,v�ti1H - rya� � f ��.. hYY.A..,aa,' .n k,_-: , .,,.,sL,�e. �,..•wG M,,� �..,ur« _„�.r+,�' '#�, .v k.� �k G J '-r 1 •i�� +� r :f * fi� � v J � :L-r 4- u� "-�'`� Yu� ,3n !J �1� a'N'n � It`L`. n S,Y? fy;'''�k �. cQ `� „ f J City='of ,.�,�Iunt n� �n He ch P.O. ®OX 190 r; CALIFORNIA 92648 ENGINEERING DEPARTMENT t August 7, 1970 { D a1' CITY CoUX0,1 L : t Boyle Millex f cTTY cilln, .' *` City Administrator City of Huntington Beach .,r Subject: Talbert Water D�.strict } - Reservoir Dear Mi. 'Miller t Per the terms of an agreement 'with the Talbert Water n District the bity has ,an option to purchase the reservoir site at Adams'Avenue•on the west Bide of the Santa An� _ �> s � River. ,This option must be exercised by December 3L, 1970. iy Anappraiaal has been made and the value has been set at V ! _ $22,500.00. it is suggested• that you requEst,,approval from the Ci�y Council to authorize the purchase'Iand to, direct the ` .7t r _0 `-,Cit-y A�ttorney's office, to proceed in_accordance with 'the' agreem n This is a°budgeted' item. c � }f` , Vex''y truly yours,,, ti awes R. Wheeler Dikcictor of,,Pubclic WorksD JRW:HE9:ae_ 'C" M1 _ » `" kjP ;,�y,ttS:: � t7 ;ri •"""'""'r.""" r.;r"'�..�.r.�`.,."r� � G>, r- �i,• �.{ r'�!;Y""�. "�`'r.•�,r�y'.,"'�„"�'MLr•��}bF�+�`) � '� r � i+ yr sa r •D O �� o t r � . � ,. t2,M, Q ihu ;,° �� re J n 'ji�y ' XV�.i4i� tt ` • !F ,, � S } *hg4..�+"^'Torobv�iw i.., '�ai `"'�'"".o �Y?:e;:,,. ;,' ' '' e,t�«+.dtr' �' ,4� r* k.,rt.4�.,ta� ..a,..i x,a' �`a. .�..•rwm,. �tlin�rr .... .,, .,•.,.: -.. .:,..,.... ° ,>K r..,..:..yaws ,. k a:w«a.,.x ,.` . cacr:rw+.��,<ew< ' lu r P rr 4itz�I 9 A, f t. �t ,.TALBERT WATER\�DISTRICT 811 ' h Broadway Y " Sait:a Ana, California s % f 7 t3 '^ = December 4, 1967 FFm 4 L - <°' Honorable Donald Shipley, Mayor., ` `City of �fHuntington Beach ` Cit Ha11 Huntington Beach, California [O.E.0 4 197 I� Dear',,Mayor Shipley' Pursuant to your request made at the informal meeting V M, held' on Monday evening, November 27th, between the City Council, 4 the Board of Direcrjrs of Talbert Water District, and several k r hbmeowiiers`' o f the District, I have do h;) the 'best possible in the f,ew host days to .submit a proposal for a solution of the current problem. The Board members were al `appreciative of ,the states- manlik attitude you. exhibited .in handling. what threatened on ,, `> several„ occasions to become,,a=very emotional tirade concerning " = i a subject which does, not' lend itself to anyr;solution other than one based' on logic. °'I have been 'unable to arrange. fora special meeting- of`�th'e Direttdrs approve °tie, content of, this letter although ;I have contacted several of> them and, disevsseo with them r the need for.,some communication 'to your°,C ;ty. Council by the evening. Of December 4th when you indi�ated `the feeling. that your Council` z� may att,�.mpt to ,ma a some decision.,-,, It ;Ls my belief ,that the ° Board does support the proposal in th. -s'-Aetter and I intend; � s' depending in .part on your action on bec66 oer 4t�:,• to submit it to r them for final, consideration at (the Board°'s regular meeting on Decett�ber 12th It is 'hoped that =the tolerance for the views of t Y all', arties so ably,demonstrated at this recent �cmeeting will ° 'continue"into'and result in ,a -catis fae-zory solution in the near a r future. L . t Y May Z/iirst categorically den an inference that the -' Talbert Water f istri.c.� has {not been `acting in good faith in its v a disetassions wt th several of Dire homeov,~ners concerning their !' j complaints .Ia n=their comp>laints 'were first made known, 3 I iintnedirately held several 'Langthy discusli ons With them.on, . } vari,:ous appr� eaches that: might be open,; four ;s resglut on of` the ' Y 4 . , l C, -, proolem: They, all agreed ,,,that the .dramatic urbanization occurring:,, wi,th'in the.District hAd a�tpravated the situation and thwwAifficultt , r inr predicti+AS water costs,, canter sales, and rainfall had made the, ; , yr iQS .9 "'ak"TC'4.: .t n z,a ;t � , = � � , •� , 1 `�i: i A f X 1 l 7i rr r J gyp, f Honorable Donald Shipley, Mayor r / } City of Huntington Beach f t �4 r December ,4, 1967 page 2 `A }1 5 s•ituatyon even worse. The., representation I made�k to them ;was than i}f they cont .nued, to �airly andfirmly pre��ent their �. complaints, that I would pe?,sonally do everything possible to „r bring about .a solution of the matter tbefore ehe ,jnext budget had-K to be,'submitted.submitted. Appriixi ate'ly two months d:f time 'which could have been used. in,tsolvYng' their, rea probl`ems:�were thus f lost in conducting 'a landowners elect�.on. . .' �{{ k; My suggestion for your consideration as to the role .` the City of Huntington'`Leach can play, is .tna,t o.f the peacemaker :. ~' in 'a local problem, i.e. , the "fair, firm, moderator"; whose x object is to bring abut a >solufion which recognises the i gitimate interests of all parties yet insists upon £aiiness to all parties . -I submit --to you that ''he. Ta;Lbert Water `Disttict caja complete its investigation. and report on future„water needs, ` water costi�and equitable treatm��itz-of the non-water-using , s t homeowner by February 'lst, 1S68 Conies of. this report will `fie 4 made''available to the homeowners as well as to the Citylof., ' >I Huntington Beach, . and I submit that at the Board meeting of 'Tuesday, February_ 14th, all interested parties should- beinvited to express their views concerning the report andyany suggested t ; "'D 'solutions the report might contain o.r .any'other solutions that y any interested party might propose., Jt would `then. .ae my proposal that' at ;;the regular meeting of March 14th', the Board 'of, Talbert ' r .later, Datrct announce its decision ' to its recommended 4" procedure to be,followed in the immediate as well as distant . w; future. for solving the current "i'Alem. `�A propossal to' inc`rease # r water rates had been ldeferred to: this meeting, I believe will be apted upon then.-X In all these proceedings, I ,suggest that the City of 3 Huntington Beach involve itself 'to "the extent that it deems appropriate, and, certainly to. the extent that ;it continue to remind, the parties to this controversy that unless they`undertake in good faith to seek a, so u`tion, that the City , 'right or wrong, may undertalr.e to initiate a' solution on„its° own. The procedure I have `outlined `I think is the maximum commitment that we can makebetween now,land 'the Board's,next regular meeting. ;'It allows adequate time for those who are unhappy with whatever solution isifinally adopted to ,undertake effective sterns prior to,the f i'nal'-'adoption of the budget and setting `of- thd tax rate in S&ptember, 1968 by the Board of` - Supetvisori. , It also pays' respect` <ahe dignity' -which,, public agencies not only a,re entitled to reive. but which they shouldfD l O ; tt sf .• r r,7 i P r' ,,.ti :, p 4 , t + t { • r v77,r cs n c 1L7 � a 7r , tit 1^ H norable Dona#td Shipley, Mayor 5 City of Huntington Beach December 4, 1967 'k page 3 4 also earn by their conduct,, The City��f Huntington Beaeh, while ' it can 'bring political ,press ire against 'th`e District, is not in the. final analysis charged ,by, law with the Sesponsibi_lity as the Directors of the`District are so charged. ' rI briefly discussed with the Directors after the Monday ^' night meeting the subject'o£ our approval or disapproval, of any M of -the_ representations I had made to your Council at that meeting. V ,F They indicated that my representation concerning their good faith _. willingness: to seek a method that, further relieves the non-water- using homeowner of ,financial support of the District)is completely 3 ` in accord with their views and is in fact their desire. Your ` statement during the discussion that the legitimate interests of he non-dater-using homeowner and those of the taxpaying ; irrigator are clearly gsubject'to analysis and compromise, coupled with-Dr. Kaufman's `perceptive observations concerning the "'grey area of expenses charged against the General Fund of the District, ` prove des a guideline for the type of effort that should be 'under , M taken in the next sixty days to resolve :this problem. As the City of Huntington Beach needs a reasonable t'ime to solve its problems, the Talbert Water District, which has successfully operated for many years and has one{ recently had ir_s` budget problems, needs a reasonable ,time .to review its ,circums.tances also. { ` I hope this suggestion as to 'a procedure we can `follow w 11 meet with your favorable support. I am sincere when I say a that-,"the other actions suggested- for the .City`will consume more t#me,,.wil? cost the`Distxict more "money,` and may, make the ultimate solution that much more difficult. ThawKing you again for your sincere effort to make the administration of public affairs a more logical and less emot%onal experience,: I retain r '' tt Respectful p ful your 't Rrodger Howell S-acretary TALBERT WATER' DISTRICT r HRH:mw Irt n, cl- rau �man�t.�.4+orr .w '1 �'SY�� tY;�i t �h ' ;• T x'`v it .� Lq,. 5.� r r t T { aw, 11 s i - r 4 J{ 1! ) E i i MINUTES OF LOCAL AGENCY FORMATION C MISSION r i OF ORANGE COUNTYs CALIFORNIA it ' September 11, 1968 k The regular\meeting of the Local Agency FormationCommission of Orange County, California, was held September 11, 'L968 'et �s00 P. `Members of . the Commission present were: David L. ,._f3ak' r, Chairman, C., M. F'eatherly, Frank'? 'Iwoe,;,-Chae.` A. Pearson,. James �. Worlahanj Alternat,' Me�nberaB K Wm. Hirstein and Stan Northrup k In Attendance: '":William J. NcCot:rt, Deputy County Oauns®?� Richard T. Turner, Executive Officer and..the Secretary. t rl :> IN RE: PROPOSED DISSOLUTION OF THE TALBERT WATER DISTRICT CONTINUED K' ,t On motion of CommissionerWorldnan, 'duly .eec.onded and unanimously carried,. the _hearing on the proposed dissolution of the.' i ' Talbert Water''Distrct is continued to October 9 1968. at :00 'P.M. �. . . ,; 7: t ' w4 'STATE OF CALIFORN'r.a ) 's s ' x° COUNTY OF O'RANGE 1, RMARD T. TURNER, Executive Officer of 2thw Local Agency Formation Commission of,"Orange Caanty, 11, California, hereby certify the foregoing to be a full' true and co_r-.reet; copy: of the 'mihute entry on r} record in this office.. IN WITNESS -WHEREOF, +I have hereunto set my hand this `lath`day oa September,, 1968. IT" CHARD T TURNER t cutive'offia(ir Local Agency Formation Commission` Of Orange County, California 1 Al )^ 4Y 1 1 fl 1 rr I a isl�vuqupsei iO'.a x1 37 r-Me Tc"}#{"^.".1g�f z;. • N 4a': i7 1r' 1+ext se'et rceWelc.ayi,F K4yY,p�+aa.h(F.,sct1+.".fr .gnA�}�1!�t6�d: 4c J� Li�L- s .n,47 a6 .'✓filrttw.:':wrtim;iida,;:i:.'+.nw`.xalv�i `. ev <�.�,> 'l. Be"�. .w.^;F+3 `3�fid" 1Ei.' '.r':` r'hk"'iii4:� .M... ! ilt�: ^f... mot` "; . :g 1j 'k F Y � y ` I= f 7 i x a y OR;?1N01:COUNTY NTY ,� ADh,iNISTRATION BUILDING s� P. O. BOX 1 4 , O lA,NTA AN CALIFORN1A r � TELEPHONEt 034.1239 d, ^N a F- ARKA CODE 714 r LOCAL AGENCY FORMATION COMMISSION I Y r� August 9, '1968 Local Agq1^y r4�rmation Commission l Chairman County �,rrrnirx #-, �A on, Building -r i DAVID L. BAKER Suporvcor San, Aye,, i �' a(:'. i�i` !1 .a A 5ar:ano bistriet l �- . In Re: x;011:bst d Dz st' 1:dtio:`,,of the Talbert Water District,` j' Vita Chairman Gentle peril 'V t% e. 4HARLESA. PEARSON x Representative of ` General Public 'ibis �. � sal. is to dissolve the Talbert Water District in the J City cf Huntington Beach. i C.M. F ,ATXERLY ,The :City of," Huntington Beach, the proponent on this proposal, { supervisor _,- states the reason for the dissolution of this District is that >. First District a Rrs.'st majori>ty of the landowners within the District do not a. derive any benefit from being in the District kind the District J serves water to only 13, landowner-users within the -District. ': . FRANK P;NDE ,The residents within the District receive, domestic water from t_aof[yPress `the City of Huntington Beach Taxes are paid by all the residentsLitt of •within the District and such taxesare used to'help pay the coat of supplying irrigation water to said 13 landowner-users-, andJdMES T:WORKMAN the balance of the taxes is Tased. to pay adm:�nistrat ve ;costs Mayor and to build a surplus to pay off the bondOJ indebtedness of ,. caY or vcua Park the District, k. v The City of Huntington Beach has indicated its intention, desire :U Alt"""'• and willingness to supply irrigation water to the thirteen 'land ' F WILLIAM HIRSTEIN '4 x sup.rvi,ar;I owner-users who need such water, if said District is dissolyi . Fourth District c The Attorney for the Water District, by a 'letter dated July 29, ° J' ( 1968, states they were going to. submit an agreement<'to the City Ik Alternole; regarding 'the method of transferring water services ,to the City STAN NORTHRUP without unreasonable penalty on the remaining irrigators' and 4: Councilman City dif sagxlernw, therefore, asks for a continuance until October '9, 1968.° , IA copy of this letter was- submitted to,the City. of Huntington `k. RICHARD T.TURNER Beach and was' discussed by; City Council at their meeting of Ea.ewwr Officer Au ust 5 1968, A letter, dated August 8, 1 968, indicates the .. ' City Council objects strongly to the .continuance of 'the matter.. The Council requests that if the, matter Is continued,• in spite of r, "z 1 f , r, - sr . — fit i `Page 2 Re Proposed Dissolution, of the Talbert Water District their objection;' that such continuance be made only to the °x September meeting rather than ,the October meeting. tf '! Tak ng into consideration the time required to complete a '{ disSL"ution of this type, it is the recommendation of this 4 offic that this matter be `;continued to the September, meeting, r if hejs over until October,' chances of its being completed x before January 1, 1969, in time to be. removed; from the Assess- ment Roll, would -be almost :irapossible. It is further recommended ' that copies 6f the proposed.Agreement,between,the District and the City, referred. to above be furnishedthe Commission to be ' . used in making their determination ¥ Respectfully submitted, Richard T. Turner 4 Executive Officer I v RTT/ih x cc: H. Rodger Howell ; Talbert Water District City of Huntington Beach r , i5 3 C ;s ?dry 3 I . � � I I - .11 11 I I . � � . 11 -- I I;� �— -I'ma— -� - -----.- - 41- - 1,1 . T:",��,�- -1-"; -- ,,,-,,-,-11-ep",-,,-,, -, - -----:,r-,,,-�� I,,"a- ;�,�-:`t -i '��rti7,,*`� 77,1-i-V-,,"7-T,TF,�-', F, --�-,f',i,1-- ,� , i,,",�' � ��i,,� .";. .� 1� t,i�-�, -�N ' ' - : �� ,�I�L. 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