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66-738WHEREAS, the City Council of the City of Anaheim has heretofore examined the offer of Sierra Downs, Inc. in regard to granting to the City of Anaheim an easement over certain described real property adjacent to Tract No. 5989; and WHEREAS, the City Council of the City of Anaheim has examined the offer of Sierra Downs to construct street and other public improvements over said easement; and WHEREAS, the City of Anaheim has requested that Sierra Downs, Inc. dedicate an additional width of approxi- mately twenty (20) feet as an easement for street and public utility purposes because of the fact that the City of Anaheim is unable to obtain an easement on the southerly right of way of Orangethorpe Avenue; and WHEREAS, in exchange for the aforementioned and additional width of easement for street and public utility purposes, the City of Anaheim is willing to reimburse Sierra Downs, Inc. for the installation of road and other public improvements in that additional twenty (20) feet of easement which Sierra Downs, Inc. is offering to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Anaheim does hereby accept the offer of Sierra Downs, Inc. as set forth in that certain written document pertaining to the land adjacent to the northern boundary of the existing right of way of Orangethorpe Avenue and encompass- ing that property included in Tract No. 5989 and designated "Orangethorpe Avenue" on said Tract No. 5989. THE FOREGOING RESOLUTION is approved and signed by me this 22nd day of November, 1966. ATTEST: RESOLUTION NO. 66R- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING THAT CERTAIN OFFER OF SIERRA DOWNS, INC. a CALIFORNIA CORPORATION, IN REGARD TO THE GRANTING BY SAID SIERRA DOWNS, INC. OF AN EASEMENT OVER CERTAIN DESCRIBED REAL PROPERTY ADJACENT TO TRACT NO. 5989 AND ACCEPTING THE OFFER OF SIERRA DOWNS, INC. TO CONSTRUCT CERTAIN IMPROVEMENTS OVER SAID EASEMENT WITH THE PROVISION THAT THE CITY OF ANAHEIM REIM- BURSE SIERRA DOWNS, INC. FOR A CERTAIN PORTION OF SAID IMPROVEMENTS. OF THE CITY OF ANAHEIM MAYOR OF THE CITY O ANAHEIM 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 No. 66R -738 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 22nd day of November, 1966, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Chandler, Pebley, and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Schutte AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 66R -738 on the 22nd day of November, 1966. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 22nd day of November, 1966. (SEAL) CITY 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 -738 duly passed and adopted by the Anaheim City Council on November 22, 1966. City Clerk