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HomeMy WebLinkAboutCC Res 4385 1995-06-29 I I I RESOLUTION NO. ~~~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, APPROVING CONTRACTS FOR OWNERSHIP OF UTILITY IMPROVEMENTS AND WATERLINE FACILITIES WHEREAS, the CITY COUNCIL of the CITY OF SEAL BEACH, CALIFORNIA, has, pursuant to the provisions of the "Municipal Improvement Act of 1913", being Division 12 of the Streets and Highways Code of the State of California, by adoption of its Resolution of Intention, declared its intention to order the installation of certain works of improvement, together with appurtenances, in a special assessment district known and designated as ASSESSMENT DISTRICT NO. 94-1 (SURFSIDE COLONY) hereinafter referred to as the "Assessment District"); and, WHEREAS, Streets and Highways Code Section 10110 specifies that before ordering any improvements which are to be owned, managed or controlled by another public agency or public utility, an agreement is required setting forth the terms and conditions of the installation, ownership, management and financing of the improvements; and, WHEREAS, at this time, contracts have been submitted and reviewed pursuant to the authorization of Section 10110 of said Streets and Highways Code; WHEREAS, an agreement with the City of Huntington Beach has also been received relating to the installation, ownership and future maintenance of the water line facilities, which are also being constructed and installed as a part of these proceedings. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SEAL BEACH DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the above recitals are all true and correct. SECTION 2. That the agreements, herewith submitted, relating to the installation of certain improvement facilities that will be under the ownership, management and control of other public agencies or regulated public utilities, are hereby submitted and herewith approved. The following listed agreements are hereby authorized for execution by the Mayor and the City Clerk. Said Agreements relate to facilities to be owned by the following listed public agencies or regulated public utilities: A. SOUTHERN CALIFORNIA EDISON CO. B. GENERAL TELEPHONE SECTION 3. That the agreement, herewith submitted, relating to water services, received from the city of Huntington Beach, which facilities will now be owned by the city of Seal Beach, rather than the City of Huntington Beach, is hereby accepted and approved for execution by the Mayor and City Clerk. SECTION 4. That immediately upon execution, conformed copies of said contracts shall be transmitted to the offices of the respective public agency or utility company, together with a copy of this Resolution. PASSED, APPROVED and ADOPTED by the City Co~nA~} of Seal Beach at a meeting thereof held on the ~ day 1995, by the following vote: Resolution Number ~B~ ABSENT: Councilmembers 'P AYES: Councilmembers NOES: Councilmembers """'~'''\,\, $"Of SEAL ! \lltt :'...1 ........ ~A'" .:~" ..~O.'O.4... ,,,,I'IJ -" .~.. 'AO '~.(J ;:!l.il' 'o"'-"'~ ,..,...~.~!;/. ~ : : ~ :0: '. o(~ ~.'" ~ 0 co:;;~ 7..!. -oc:,.o ..,../ ~~ ',1.-"(;':.0. .lft \.'''''..'~.O# ',... 'i!' o. 21. .- ,.....- "1 ~ ........ ...~:- 1"'\\~(JN1,{ .~$" "'\~'~ I, Joanne M. Yeo, city Clerk of the city of Seal Beach, California, do hereby certify that th~~r~Oing resolution is the original copy of Resolution Number ~ on file in the office of the city Clerk, paS$ed, approved, and adopted by the city Council of the City OftrSe~ Beach} at a regular meeting thereof held on the ~9~ day of ~.A'I..I / , 1995. / - }/ (./; c~ty,' Clerk V c~ y Cle k 1/ STATE OF CALIFORNIA COUNTY OF ORANGE STATE OF CALIFORNIA ) ) SS ) I I I