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69R-468 RESOLUTION NO. 69R- 468 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLU- TION NO. 69R-394 NUNC PRO TUNC TO INCORPORATE AUTHORIZATION FOR PAY~~NT. WHEREAS, Resolution No. 69R-394 authorizes the accept- ance of an easement for road and public utility purposes over certain real property in connection with the construction of the Lewis Street underpass; and WHEREAS, said resolution through inadvertance and mistake failed to state that said easement was to be purchased by the City of Anaheim for a gross price of $8,963.77 less an amount of $9.90 for documentary stamps; and WHEREAS, the City Council finds that it is in the best interests of the City to purchase said easement for said sum and to amend Resolution No. 69R-394 nunc pro tunc to reflect such payment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it amend Resolution No. 69R-394 nunc pro tunc in the following manner: The last paragraph thereof shall be and it is hereby amended to read as follows: "BE IT FURTHER RESOLVED that the Director of Finance of the City of Anaheim be and he is hereby authorized and directed to pay to Mark Steel Stamp Corporation, the sum of $8,953.87 and to pay to the Orange County Recorder the sum of $9.90 for documentary stamps; said warrant to Mark Steel Stamp corporation shall be mailed to said corporation to the attention of Robert E. Roggers at 901 E. Cerritos Avenue, Anaheim, California, 92805 and that said funds be charged to Account No. 298-461-922-01. THE FOREGOING RESOLUTION is approved and signed by me this _~!~ day of August , 1969. ATTEST: (J /x. .~ -- ~ERK OF THE CITY OF ANAHEIM STATE OF CALIRJRNIA ) CDUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 69R-468 was intro- duced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 5th day of August, 1969, by the following vote of the members thereof: AYES: OOUNCILMEN : Dutton, Krein, Pebley and Clark NOES: CDUNCILMEN : None ABSENT: OOUNCILMEN : Schutte AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 69R-468 on the 5th day of August, 1969. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 5th day of August, 1969. ~~ ~j~~~MAiEI. (SEAL) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 69R-468 duly passed and adopted by the Anaheim City Council on August 5, 1969. ,. \. ._.~ ~ )(.k)~ Ci ty Clerk