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66-236RESOLUTION 66R- 236 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH CITY OF ANAHEIM (CALI- FORNIA) STADIUM INC. PROVIDING FOR THE CONSTRUCTION OF A TEMPORARY ACCESS ROAD FROM KATELLA AVENUE TO THE ANAHEIM STADIUM, AND FOR REIMBURSEMENT OF THE COSTS OF SAID ROAD. WHEREAS, City of Anaheim (California) Stadium, Inc. has been constructing a Stadium complex and appurtenant improve- ments upon land of the City of Anaheim leased to it for that purpose and has caused a multi- purpose stadium to be erected on such land, and has (to the extent land has been made available through eminent domain proceedings by the City) improved the parking area and access roads; and WHEREAS, the City, because of court delays in the completion of its eminent domain proceedings, has not been able to turn over the land intended for some parking and the access road from Katella Avenue; and WHEREAS, to facilitate access from Katella Avenue to the Stadium, the City has leased sufficient land from a pri- vate corporation to construct an access road, and finds that it is in the best interests of the City of Anaheim to have such road constructed at the same time and by the same contractors engaged by City of Anaheim (California) Stadium, Inc.; and WHEREAS, City of Anaheim (California) Stadium, Inc., because of its corporate limitations, is not in a position to spend its funds to construct improvements upon lands not included within those contemplated in the trust indenture upon which the issuance of revenue bonds was predicated, and, therefore, must have any funds so expended through it reimbursed by the City; and WHEREAS, the City further finds that within a con- struction cost limitation of $6,000.00, it is more economical and factually feasible to lease the land as set forth above and to reimburse City of Anaheim (California) Stadium, Inc. for its costs of access road construction up to the sum of $6,000.00. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that an agreement be made and entered into by and between City of Anaheim (California) Stadium, Inc. and the City of Anaheim providing as follows: 1. City of Anaheim (California) Stadium, Inc. will construct or cause to be constructed a temporary access road from Katella Avenue to the Anaheim Stadium property over land leased by the City. Upon completion thereof, City of Anaheim (California) Stadium, Inc. will bill the City for the actual costs of such construction. 2. Upon receipt of such billing and the completion of such access road, the City will reimburse said City of Anaheim (California) Stadium, Inc. for the costs of said road up to the sum of $6,000.00. -1- BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are, hereby authorized to execute such agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 29th day of March 19 66. ATTEST: STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM (SEAL) AYES: NOES: ABSENT: ss. I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the City Council held on the day of NIArch 19 66 by the follow- ing vote of the me mbers thereof: COUNCILMEN: COUNCILMEN: COUNCILMEN: Dutton, Pebley, None Chandler AND I FURTHER CERTIFY that the Mayor Anaheim approved and signed said resolution on March 19 66 4Lt, C ?1( CITY CLERK Schutte and Krein of the City of the 29th day IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 29th day of March 19 66 of I 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. 66R -236, duly passed and adopted by the Anaheim City Council on March 29, 1966.