HomeMy WebLinkAbout547 - Water Planning Committee - Approval and FormationA45
RESOLUTT'N NO. 547
A RESOL'ITTT',N Or THE CITY CC''�1CTL OF TFL CTT" OF COSTA MESA
APPROVING A WATER AGREEMENT FOR TOTE FOR'I A. -TON OF THL COSTA
MESA COUNTY WATER DISTP-ICT PLANNING COMP'ITTEE, AA'D AI'THOR-
IZSNG THE MAYDR ANP CITY CLERK TO F.%F'C11TE THE: AGREEMENT FOR
THE CTTY.
1,TTERFAS, there has been presented to the City Council of the City of Costa
Mesa a certain proF,osed agreement by and between the FATRVIYW COUNTY 1,ATFP DISTRICT,
the NEWPOPT TIESA COY"NTY WATER DISTRICT, the NVVPORT HEIGHTS IFRIGATTON DISTRICT,
the SANTA ANA HETGHTS WATER COMFANY, and the CITY OF COSTA MESA, for the formation
of a separate entity to be known as the COSTA MESA COUNTY WATER DTSTFTCT-PLANNTNG
COMMTTTEE; and
lFEREAS, said apreement, which is attached to angl by reference made a part
of this Resolution, provides for the organization, maintenance and operation of said
COSTA MESA COUNTY YJATER DISTRICT PLANNING COT"_-'.ITTE:E; and
W'FEEAS, this Council deems it to be in the best interest of the City that
said agreerent be anproved, ratified and confirmed;
NOW, THEPEFORE., BE IT RESOLVED, by the Citv Council of the City of Costa Mesa,
that as d agreement by and between the FATPVTI9:I Cr?TNTY WATrR DTSTRTCT, the NE4IFCRT
T"FFA COUNTY WATPR I]TSTRTn TT the NEWT,nPT uF7oTTTS TFPTOATTON DISTRTCT, the SANTA ANA
HEIGHTS WATER COMPANY, and the CITY OF COSTA MESA, for the formation of a separate
entite to be known as the COSTA MEFA CO`INTY WATER DISTRICT PLA TTITNG COP"'1ITTEE, be,
and the sane is hereby, approved, ratified and confirmed; and
BE IT FJRTHER RESOLVED, that the Vayo-- and City Clerk of the City of Costa
Mesa are hereby authorized to execute said agreement on behalf of the City.
PASear PIP AT" PTLD, th's 22nd day of December, 1958.
Ma o the City of Cost
ATTEST:
Cit l osta flesa
i
STATE OF CAT,-TOPNT-A )
COUNTY OF ORANGE ) S9.
CTW O' COSTA MESA )
M
T, A. C. SIJARTZ, City Clerk of the Pity of Costa Mesa, do hereby
certify that, the above and foregoing Resolution No. 517 was duly and regularly
passed and adapted be the City Council of the City of Costa Mesa at an adjourned
reg'lar reeti.nr thereof held on the 22nd day of December, 1058.
'TI L,7TTTES9 WNEPEOF, T have hereunto set my hand and affixed the Seal of
the City of Costa Mesa this 23rd day of December, 1958-
City Clerk andr.
e-offi.cio Clerk of the
City Council of the City of Costa Mesa
C h i ef De- P,t