HomeMy WebLinkAboutCC Res 863 1954-12-21
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RESOLl.J':1ll0N NO.
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RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SEAL BEACH CANCELLING A CERTAIN CONTRACT
ENTERED INTO AS OF DECEMBER 1, 1953, BETWEEN
THE SAID CITY, THE CITY OF HUNTINGTON BEACH,
AND TWO COUNTY WATERWORKS DISTRICTS.
? WHEREAS, an agreement was made and entered mto on the 1st day
8 of December, 1953, between the City of Huntmgton Beach, the Clty of Seal
9 Beach, Orange County Waterworks Distnct Number Three and Orange
10 County Waterworks Dlstnct Number Flve, whlch agreement, made under
11 the prOVlslons of the Joint Powers Act of the State of CalJiorma, was for the
12 purpose of planning and constructmg Jomt and several faclhtles for trans-
13 portmg water from the pomt of delJ.very by the Metropohtan Water Dlstnct
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to the chstrlbutlon facihties of the varlOUS constltuent members, and
WHEREAS, the Clty of Huntmgton Beach and the two County Water-
16 works Districts have voted the bonds necessary to ralse the money required
17 to construct thelr respectlve portlOns of the jomt unprovement and their in-
18 chVldual facilities, and
19 WHEREAS, the deslgn engmeers employed by the constituent
20 agencles have made a prelunmary report, together Wlth estImates of costs of
21 sald Jomt and several works, and are ready to proceed Wlth the adchtional
22 plannmg, design and estlmates to enable such constructlon to be offered for
23 bld, and
24 WHEREAS, lt lS necessary that such constructlOn be expechted to
25 enable water to be dehvered to the constituent agencles at as early a date
26 as lS posslble. and
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WHEREAS, the Clty of Seal Beach has falled to authorlze the bonds
necessary to ralse the money to construct its portlOn of the jomt and several
29 works, and does not have sufflclent funds available from other sources, and
30 WHEREAS, by reason of the above, the purpose of said agreement
31 of December 1, 1953, has falled, and lS unposslble of accomphshment m
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accordance Wlth sald contract.
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Resolut~on'Number
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NOW, THEREFORE, the City Councll of the City of Seal Beach
does resolve as follows:
SECTION 1. That the agreement of December 1, 1953, by and be-
4 tween the CIty of Seal Beach, the City of Huntington Beach, Orange County
5 Waterworks DistrIct Number Three and Orange County Waterworks DistrIct
6 Number FIve, be cancelled and rendered null and VOId, and that the Secre-
7 tary of the West Orange County Water Board be, and he IS hereby dIrected,
8 to pay all outstandlng obligations of said Board and to prepare a statement
9 of the funds remaUllIlg m the hands of the CIty of Huntmgton Beach, as dls-
10 bursmg agent, and that the balance m Its hands to the credlt of the respectIve
11 agencIes be returned m accordance WIth paragraph 6 of saId contract.
12 SECTION 2. The City Clerk shall cert1fy to the passage and
13 adoptIon of thIS ResolutIon and forward a cert1fied copy thereof to the West
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Orange County Water'--Boardfj the'Clty of Huntington Beach, Orange County
Waterworks DIstrIct Number Three, and Orange County Waterworks D1strict
16 Number FIve.
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PASSED, APPROVED AND ADOPTED by the CIty CouncIl of the
CIty of Seal Beach, thls 21st day of December, 1954.
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ATTEST: .
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STATE OF CALIFORNIA
COUNTY OF ORANGE
CITY OF SEAL BEACH
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I, F. W. HICKMAN, CIty Clerk of the CIty of Seal Beach, and ex-
offIcio Clerk of the CIty Councll, do hereby cert1fy that the above and fore-
gomg ResolutIon was passed, approved and adopted by the City CounCIl of
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Resolution Number
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1 the Clty of Seal Beach at a regular meetmg thereof held on December 21,
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1954, by the following vote, to Wlt:
AYES:
NOES:
ABSENT:
COUNCILMEN: e-4l..v~ ,c,{4~.4~""J J..4Jf/H.FAIJ, C /.A.eI(
COUNCILMEN: ,A/" JIG
COUNCILMEN: J- ,e~.v~HD
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ATTEST-
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City Clerk of the City of Se~l Beach
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