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R-4839 . . Jr , -. RESOLUTION NO. 4839(CCS) (CITY COUNCIL SERIES) A RESOLUTION OF THE CITY COUNCIL OF '!'HE CITY OF SANTA MONICA APPROVING PlANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF THE 1964 STORM DRAIN BOND ISSUE PROJECTS 736 UNIT III AND 7403 UNIT II, AND 1970 STORM DRAIN BOND ISSuE PROJECT NO. 7450, UNIT I, AND GRANTING THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT THE RIGHT TO OCCUpy AND USE STREETS IN THE CITY OF SANTA MONICA. WHEREAS, on June 29, 1971, the Los Angeles County Flood Control District, a body corporate and politic, and the City of Santa Monica, a Municipal Corporation, entered into Agreement No. 1971 (City Council Series), a copy of which is on file in the office of the City Clerk, and WHEREAS, on April 14, 1959, the Los Angeles County Flood Control District, a body corporate and politic, and the City of Santa Monica, a Municipal Corporation, entered into Agreement No. 1153 (City Council Series) a copy of which is on file in the office of the City Clerk, and WHEREAS, pursuant to said Agreement Nos. 1153 and 1971, the City Engineer of the City of Santa Monica has prepared the uPlans and Specifica.tions for the Construction of Project 736, Unit III, Line D, Project 7403, Unit II, Line D, 1964 Storm Drain Bond Issue, and Project No. 7451 Santa. Monica, Unit I, Line A, 1970 Storm Drain Bond Issue, in the City of Santa Monica, California II, a copy of which is attached hereto, and WHEREAS, on February 1, 1977, Mr. A. E. Bruington, Chief Engineer of the Los Angeles County Flood Control District, requested that the City Council of the City of Santa Monica approve the attached plans and specifications and authorize the Los Angeles County Flood Control District to proceed with the construction described therein and that the City of Santa Monica grant permission to the Los Angeles County Flood Control District -1- l' ~ -. , ~- to occupy and use the public streets of the City of Santa Monica to operate and maintain said storm drain installations upon their completion. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN'!'A MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. The "Plans and Specifications for the Construction of Project No. 736, Santa Monica, Unit 3, Line D, and Santa Monica Project No. 7403, Unit 2, Line D, 1964 storm Drain Bond Issue, and prOject No. 7450 Santa Monica, Unit I, Line A, 1970 Storm Drain Bond Issue, in the City of Santa Monica, California", a copy of which is attached hereto, are approved. SECTION 2. The City Council of the City of Santa Monica does authorize the Los Angeles County Flood Control District to proceed with the construction described in the attached "Specifications for the Construction of' Project No. 736, Santa Monica, Unit 3, Line D, and Santa Monica Project No. 7403, Unit 2, Line D, 1964 storm Drain Bond Issue, and Project No. 7450 Santa Monica, Unit 1, Line A, 1970 Storm Drain Bond Issue, in the City of' Santa Monica, California.". SECTION 3. The City of Santa Monica does grant the Los Angeles County Flood Control District permission to occupy and use the public streets of the City of Santa Monica to operate and maintain the storm drain installations described in the "Specifications for the Construction of Project No. 736, Santa Monica, Unit 3, Line D, and Santa Monica Project No. 7403, Unit 2, Line D, 1964 Storm Drain Bond Issue, and Project No. 7450 Santa Monica, Unit 1, Line A, 1970 Storm Drain Bond Issue, in the City of Santa Monica, California II. SECTION 4. The City Clerk shall certify to the adop- tion of this resolution and thenceforth and thereafter the same shall be in full force and effect. -2- - - ~-- ---- 'If > ,- ADOPTED and APPROVED this , February , 1977. ATTEST: ~. /:;JL Acting C1ty.Clerk . - - I ~erebY certify that the - 22nd day of ?( DJ;~J rr;,~ Mayor at a u regula~ duly adopted by the City Council of' the City of Santa Monica foregoing resolution was meeting thereof held on the 22nd , 1977, by the following vote of the day of February Council: AYES: Councilmembers: Cohen, Judson, McCloskey, Reed, Swink, van den Steenhoven, Trives NOES: Councilmembers: None ABSENT: Councilmembers: None Approved as to form: RichardL. KniclCerbocker, City Attorney -3-