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69R-124WHEREAS, heretofore, on the 15th day of April, 1968, suit was filed in eminent domain to acquire certain easements in connection with the widening of Dale Avenue, being entitled, "City of Anaheim vs. Louis J. Myers, et ux., et al.," Orange County Superior Court Action No. 159615; and WHEREAS, in compromise of certain portions thereof, the City is in receipt of an easement deed covering Parcel 4 as described in said action and it is in the best interests of the City of Anaheim to accept said easement deed for recorda- tion; and WHEREAS, in connection with said litigation, the City of Anaheim did deposit a certain sum with the County Clerk of the County of Orange as security for the taking of immediate possession of said parcel of land as follows: which the City Council hereby finds to be a fair and reasonable compensation for the easement taken; and WHEREAS, Howard P. Kogan and Edna B. Kogan are willing to accept the sum of $866.70 as settlement for Parcel 4. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it accept, and it does hereby accept an easement deed to Parcel 4 as the same is described in the complaint in Orange County Superior Court Action No. 159615, being entitled, "City of Anaheim vs Louis J. Myers, et ux., et al.," and that the City. Clerk be, and she is hereby directed to cause said deed to be recorded. BE IT FURTHER RESOLVED that the City Council authorize and direct, and it does hereby authorize and direct, the settle- ment of said eminent domain litigation (to the extent of said Parcel 4) for the sum of $866.70. BE IT FURTHER RESOLVED that the Finance Director be, and he is hereby authorized and directed to draw a warrant in the amount of $866.70 in favor of Howard P. Kogan and Edna B. Kogan; that said warrant be delivered to the Office of the City Attorney for transmittal. THE FOREGOING RESOLUTION is approved and signed by me this 4th day of March, 1969. ATTEST: RESOLUTION NO. 69R- 124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM COMPROMISING CERTAIN EMINENT DOMAIN LITIGATION, ACCEPTING A CERTAIN EASEMENT DEED, AND AUTHORIZING AND DIRECTING PAYMENT THEREFOR. As to Parcel 4 $866.70 Ai CI Y CLERK OF THE CITY OF ANAHEIM MAYOR OF T'' CITY OF IM STATE OF CALIFORNIA COUNTY OF ORANGE SS. CITY OF ANAHEIM I, DENS M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 69R -124 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 4th day of March, 1969, by the following vote of the members thereof: AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 69R -124 on the 4th day of March, 1969. IN WINTESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 4th day of March, 1969. AYES: COUNCILMEN: Dutton, Krein, Schutte, Clark and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None CIT CLERK OF THE CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 69R -124 duly passed and adopted by the Anaheim City Council on March 4, 1969.