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59R-5097 - ,...,. RESOLUTION NO. 5097 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND APPROVING THE EXECUTION OF AN AGREEMENT WITH SOUTHERN PACIFIC COMPANY GRANTING TO THE CITY PERMISSION TO INSTALL A lO-INCH WATER PIPE BENEATH THE PROPERTY AND TRACKS OF SOUTHERN PACIFIC COMPANY BETWEEN SAID COMPANY'S STATIONS OF WEST ANAHEIM AND STANTON, CROSSING THE CENTER LINE OF SOUTHERN PACIFIC COMPANY'S TRACKS AT ENGINEER STATION 11 O+S 1. WHEREAS, the Southern Pacific Company, a corporation of the State of Delaware, has tendered to the City of Anaheim an Indenture granting to the City of Anaheim subject to the terms, covenants and conditions therein contained, the right to construct, reconstruct, maintain and operate a 10-inch water pipe within an IS-inch casing, beneath the tracks and property of the Southern Pacific Company between said Companyts Stations of West Anaheim and Stanton, in the County of Orange, State of California, crossing the center line of the Southern Pacific Companyts tracks at Engineer Station 110+81, in the location shown in red on the print of said Companyts Los Angeles Division Drawing A-5247, Sheet No.1, dated January 26, 1959, attached to and made a part of the Indenture above mentioned; said pipe and casing to be constructed and maintained in accordance with the specifications indicated on the print of Drawing C. S. 1741 of the Southern Pacific Company; and WHEREAS, said grantor has tendered to the City of Anaheim the Indenture above mentioned to be executed by said Southern Pacific Company and the City of Anaheim, which Indenture the City Council finds would be for the benefit and best interest of the City of Anaheim and should be approved; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Indenture tendered to the City of Anaheim by the Southern Pacific Company, a corporation of the State of Delaware, granting to the City, but subject to the terms, covenants and conditions therein contained, the right to construct, reconstruct, maintain and operate a 10-inch water pipe enclosed within an l8-inch casing, beneath the tracks and property of Southern Pacific Company, in the County of Orange, State of California, crossing the center line of Southern Pacific Company's tracks at Engineer Station 110+81, as hereinabove more particu- larly described, be, and the same is hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are, hereby authorized to execute said Indenture above mentioned for and on behalf of the City of Anaheim. BE IT FURTHER RESOLVED that the City Auditor of the City of Anaheim be, and he is, hereby authorized to pay to the Southern Pacific Company the sum of Fifty Dollars ($50.00). .---. -1- - ~ THE FOREGOING RESOLUTION is approved and signed by me this 17th day of March, 1959. w<{loJ1~ iJ~~ ATTEST: /-, -)- ~ )( LERK OF ) '--1-<'--- , (C</~f6rmt~Jf THE 0 ElM STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was introduced and adopted at an adjourned regular meeting provided by law of the City Council of the City of Anaheim, held on the 17th day of March, 1959, by the following vote: AYES: COUNCILMEN: Borden, Coons, Pearson and Schutte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. TEMPORARILY ABSENT: COUNCILMEN: Fry. AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 17th day of March, 1959. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 17th day of March, 1959. ~ )11. '?u/~. LERK OF THE CITY OF ANAHEIM ( SEAL ) ,r-..,. -2-