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58R-4421 ~ -~ - RESOLUTION NO. 4421 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THE GRANT FROM SOUTHERN PACIFIC COMPANY OF A RIGHT TO CONSTRUCT, RECONSTRUCT, MAINTAIN AND OPERATE A 12-INCH WATER PIPE BENEATH THE TRACKS AND PROPERTY OF GRANTOR AT OR NEAR WEST ANAHEIM, ENGINEER STATION 1071+45; AID AUTHORIZING THE EXECUTION OF AN INDENTURE COVERING THE CONSTRUCTION, MAINTENANCE AND OPERATION OF SAID WATER PIPE. 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 12-inch water pipe within a 20-inch steel casing, beneath the tracks and property of Southern Pacific Company at or near West Anaheim, in the County of Orange, state of California, crossing the center line of Southern Pacific Company's tracks at Engineer Station 1071+45, in the location shown in red on the print of Southern Pacific Company's Los Angeles Division Drawing A-4535-E, revised December 18, 1957, attached to and made a part of the indenture above mentioned; and WHEREAS, said grantor has tendered to the City of Anahe~ 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 co~poration 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 12-inch water pipe within a 20-inch steel casing, beneath the tracks and property of Southern Pacific Company at or near West Anaheim, in the County of Orange, State of California, crossing the center line of Southern Paeific Company's tracks at Engineer Station 1071+45, as hereinabove more particularly described, be, and the same is hereby approved and aecepted. BE IT FURTHER RESOLVED that the Mayor and the Cit,. Clerk be, and they are, hereby authorized to execute said indenture for and on behalf of the City of Anaheim. AND 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 Twenty-five Dollars ($25). this THE FOREGOING RESOLUTION is approved and signed b,. me 18th day of March, 1958. ~;_ ?F~: AHAHEIM - ATTEST: ~~:JrF ~~IM - " 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 duly passed and adopted at an adjourned regular meeting of the City Council of the City of Anaheim, held on the 18th day of March, 1958, by the following vote of the members thereof: AYES: COUNCILMEN: Doons, Fry, Schutte and Wisser NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pearson AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim approved and signed said Rasolution on the 18th day of M~rch, 1958. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim, this 18th day of March, 1958. ~. /H. ~~~~ CITY CLERK OF THE CITY OF ANAHEIM (SEAL) ~