HomeMy WebLinkAboutCC Res 2071 1972-02-28
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RESOLUTION NUMBER Cfo'1/
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, A CHARTER CITY,
APPROVING THE CONSOLIDATION OF SANITATION
DISTRICT NUMBER FOUR WITH SANITATION DISTRICT
NUMBER THREE OF ORANGE COUNTY: APPROVING THE
TERMINATION OF A JOINT EXERCISE OF POWERS
AGREEMENT BETWEEN THE CITY OF SEAL BEACH AND
SANITATION DISTRICT NUMBER FOUR OF ORANGE
COUNTY: AND AUTHORIZING THE EXECUTION OF AN
AGREEMENT FOR CONSOLIDATION.
WHEREAS, The city Council of the City of Seal Beach, by Resolution
Number 1467, dated the 18th day of July, 1966, requested the Board
of Supervisors of Orange County to form Sanitation District Number
Four to provide sewage treatment facilities for the southerly sec-
tion of the City known as the "Hill" and "Ocean" areas: and
WHEREAS,
7, 1966,
and
The Board of Supervisors by Resolution dated September
formed Sanitation District Number Four of Orange County:
WHEREAS, By Resolution Number 1658, dated April 15, 1968, the City
of Seal Beach approved a Joint Exercise of Powers Agreement with
Sanitation District Number Four creating the Seal Beach Building
Authority which empowered the city and Sanitation District Number
Four to acquire, construct, maintain, and operate a building to
provide offices and facilities for the administration of their
respective functions in providing services to the public: and
WHEREAS, Sanitation District Number Four, by Resolution Number
68-3, dated May 6, 1968, approved a Joint Exercise of Powers Agree-
ment which provided for payment by District to City a sum of
$2,500 per year as the District's share of the year-to-year costs
of maintenance and operation of said building: and
WHEREAS, Sanitation District Number Four now proposes to consoli-
date with Sanitation District Number Three of Orange County, and
subsequent to July l, 1974, will not require the facilities 'provided
in accordance with the Joint Exercise of Powers Agreement: and
WHEREAS, The city Council recognizes the necesBity~and the advan-
tages of the consolidation of District Number Four with District
Number Three, and hereby approves the consolidation.
NOW, THEREFORE, the City Council of the City of Seal Beach hereby
resolves and agrees as follows:
l. To terminate the lease of certain building
facilities by District Number Four at an annual
rent of $2,500 upon the effective date of
consolidation.
2. To assume annual bond payment of $2,500
resulting from Joint Exercise of Powers Agreement.
3. To hold District Number Three harmless from
any liability resulting from the assumption of
the obligation of District Number Four as to
the Joint Exercise of Powers Agreement.
AGENDA ITEM # V A
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Resolution Number
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AYES:
4. The Mayor and the City Manager are
authorized to execute said agreement
on behalf of the City of,Seal Beach.
APPROVED, AND ADOPTED by the city Council of the city
Beach at a meeting thereof held on the c1jlfl,. day of
, 1972, by the following vote:
ouncilmen &A/J?/J! 4./.4-'-k,,-5~.../'-1.L/,~ ~>'./'.7-i
Councilmen //7 (1-n ~ )
Councilmen /?~
NOES:
ABSENT:
M~,~~/~A
Mayor
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