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78-639 ~ " I ....-... ..""-"" RESOLUTION NO. 78R- 639 A RESOL TION OF THE CITY COUNCIL OF THE CITY OF ANA 1M APPROVING THE TERMS AND CONDITIONS OF AN A REEMENT BETWEEN THE CITY OF ANAHEIM AND TEX CO ANAHEIM HILLS, INC., AND AUTHORIZING THE MAY R AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS the County of Orange has heretofore approved Arterial Highway 1nancing Program Project No. 846 .,for certain improvements to M ..ts Avenue from Nohl Ranch Road to the southerly City Ii ts within the City of Anaheim (hereint;Lfter "Project"); and WHEREASt the City of Anaheim and Texaco Anaheim Hills, Inc. desire to pe form said Project at this time and to share in the cost of certa.n improvements and &xpens&s relating thereto; and I I WHEREAS an agreement has been prepared, the terms and conditions of which are satisfactoJ"Y to theCi.ty: of Anaheim. NOW, T of the City of An agreement between Inc. for the cons more particularly are hereby, appro REFORE, BE IT RESOLVED by the City Council eim that the terms and conditions of a lease theCit,y of Anaheim and Texaco Anaheim Hills, ruction of certain improvements on property described in said Agreement be, and the same ed. BE IT F ~THER RESOLVED that the Mayor and City Clerk be, and they are ereby, authorized and directed to execute said Agreement fo and on behalf of the City of Anaheim,. THE FOR. I.. GOING RESOLUTION is approved and adopted by the City Council f the City of Anaheim this 3-rd day of Octobar , 1 f8. I ! ATTEST: /,.,.-.." JLW: j h I. j ,......... ....., , . ) . STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss . CI1"l OF ANAHEIM, ) I I ,LI.A D. IOBE&TS, City C~.:rk of the City of Anaheim, do hereby certify that ::ti:e::;:'fd::-~~u~~: :. .~:R~~~; ~::n~~~r~:.u:: .:aty ~~P~~\~~~o:r the 3rd day of October, 197 , by the following vote of the 'memJ> ers , thereof: AYES: COUNCIL MEMBERS: ~reho1t~ Kaywood, Kott, Roth and Seymour NOBS: COUNCIL MEMBERS: ~ I ABSENt: COUNCIL MEMBERS: IN WI_55 WBER&oF, I have reunto set ury hand and affixed the seal of the City r:Jt Aaaheim''tbis 3rd da Jof October, 1978. Mayor of the City of Anaheiin sign4d said 3rd day of October, 1978. AND I 'MJRTHER CEIlTIFY that Resolution No. 78R-639 on t ~~ CI ". OF '1'H ... OF ANAHEIM (SEAU) j' I I, LINDA D. ROB~TS, City C~erk of the City of.Anahei~, the foregoing is the origin 1'. of Resolution No. 78R-639 by the Anaheim City Council On October 3, 1978. f do hereby certify that duly passed and adopted ~'-f)~J~ .. CITY' CL RK , J J ...' .S::P;)y ~--8U1SU:i[ A;:J'J.:> A;:J.I--do.Id 1e--1I