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70R-522 RESOLUTION NO. 70R-522 A RESOLQTION OF THE CITY COUNCIL OF THE CITY OF ANAHijIM EMPLOYING THE LAW FIRM OF O'MELVENY & MYERS AS SPECIAL COUNSEL CONCERNING THE ACQUISI~ION OF REAL PROPERTY FROM THE ROBERT H. GRANT CdRPORATION FOR THE PURPOSE OF CONSTRUCTING A GOLF COURSE. WHEREAS, the City Council of the City of Anaheim has authorized the ex~cution of an Agreement between the City of Anaheim and the Rqbert H. Grant Corporation pertaining to the acquisition of 235.8 acres of real property to be used for the construction of a golf course; and WHEREAS, said Agreement provides that City shall deliver to the Robert H. Grant Corporation an unqualified opinion from O'Melveny & MWers that (1) interest paid pursuant to the Agreement will constitute interest on a municipal indebtedness and be exempt from Federal income taxation, (2) that the Agree- ment is legal and valid and binding upon the City, (3) that the Agreement does not violate any statute or governmental rule or regulation, and (4) that all proceedings required by law in this Agreement to be taken have been duly and validly taken; and WHEREAS, O'Melveny & Myers has offered, pursuant to a letter dated October 23, 1970 signed by James W. Beebe, to render said legal services. NOW, THE~FORE, BE IT RESOLVED by the City Council of the City of Anaheim that the City of Anaheim does hereby employ O'Melveny & Myers to render legal services in connection with the aforesaid transaction. BE IT FURTHER RESOLVED that said employment is based upon the terms and conditions stated in the letter addressed to the City Council under date of October 23, 1970 by James W. Beebe on behalf of O'Melveny & Myers. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authori~ed to execute the Letter-Agreement dated October 23, 1970 signed by James W. Beebe. THE FORE~OING RESOLUTION is approved and signed by me this 28th day of October, 1970. //"-1. \" .;Jr; Jr' / ~; fJzj(l~71 M1\fpR OF :rHE IT~ OF ANAHEIM , I ... ATTEST: CITY CLERK OF THE CITY OF ANAHEIM DENE M. WILLIAMS LU<HlC<.- )1'7" ~~~ DEPUTY CITY CLERK ","_......--"""" /~"\ STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SSe CITY OF ANAHEIM ) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Reso1u~ion No. 70R-522 was intro- duced and adopted at a adjourned regular meeting provided by law, of the City Council of the City of Anaheim, held on the 28th day of October, 1970, by the following vote of the members thereof: AYES:. COUNCILMEN: Clark, S.tephenson and Dutton NOES: COUNCILMEN: Thom ABSTAINED: COUNCILMEN: Pebley ABSENT: COUNCILMEN: None AND I FURTHaR CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 70R-522 on the 28th day of October, 1970. , . IN WITNESS ~REOF, I have hereunto set my hand and affixed the official seal of dhe City of Anaheim this 28th day of October, 1970. DENE M. WILLIAMS, CITY CLERK , . By Okl/U Yn. ~~ Deputy CITY CLERK OF THE CITY OF ANAHEIM . . I, DENE M. ~ILLIAMS, City Clerk of the City of Anaheim, do hereby certify that t~e forego~ng is the original of Reso~ution No. 70R-522 duly passed aqd adopted by the Anaheim City Council on October 28, 1970. DENE M. WILLIAMS, CITY CLERK . B{ik1~fn. ~~~Deputy v-...-..._"'_.;,...."c.~._,...