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1954-2408RESOLUTION NO. 2408 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING A LEASE TO BE MADE AND ENTERED INTO WITH GENERAL MOTORS CORPORATION, DELCO -REMY DIVISION, AND AUTHORIZING THE EXECUTION THEREOF. WHEREAS, heretofore, to wit, on the 24th day of June, 1953, General Motors Corporation, Delco -Remy Division, and the City of Anaheim, a municipal corporation, made and entered into that certain agreement wherein and whereby General Motors Corporation, Delco -Remy Division, did agree to pay for the con- struction, installation and completion of an eighteen inch (18 water pipe line along La Palma Avenue from the westerly extension of the water distribution system of the City of Anaheim at Brookhurst Avenue to Magnolia Avenue, and the City of Anaheim did agree to advertise for bids and to award a con- tract for the furnishing of all labor, material and equipment for the construction, installation and completion of said water line to the lowest responsible bidder, and to construct said line in accordance with the specifications of the City of Anaheim for water mains and lines of that size and character; and WHEREAS, the City of Anaheim has performed said con- tract in accordance with the terms and provisions thereof and has caused said eighteen inch (18 water pipe line to be con- structed and completed; and WHEREAS, in further consideration of the construction and completion of said eighteen inch (18 water pipe line and the furnishing of water to General Motors Corporation, Delco- Remy Division, at the prevailing rates existing in the City of Anaheim from time to time, General Motors Corporation, Delco- Remy Division, did further agree to enter into a lease with said City of Anaheim leasing and letting the use of said line to said City of Anaheim for a term of five (5) years, to enable said City to serve water to persons residing within the area between the westerly extension of the water system of the City of Anaheim and the property of General Motors Corporation, Delco -Remy Division, for a rental of Two Thousand Dollars ($2,000.00) per year; and WHEREAS, a lease has been prepared and submitted to the City Council, a copy of which is hereby approved and ordered placed on file with the City Clerk, which lease is in accordance with the provisions of the agreement of June 24, 1953 and is for a term of five (5) years commencing on the 1st day of December 1953 and ending on the 30th ay of December, 1958. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that said lease to be made and entered into with General Motors Corporation, Delco -Remy Division, for a term of five years commencing on the 31st day of December, 1953 and ending on the 30th day of December 1958, is hereby approved, and that the Mayor and the City Clerk be, and they are hereby, authorized and directed-to execute said lease for and on behalf of the City of Anaheim. -1- THE FOREGOING RESOLUTION is signed and approved by me this 27th day of April, 1954. STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM (SEAL) -2- MAYMI OF THE CI TY OF ANAHEIM. I, CHARLES E. GRIFFITH, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 27th day of April, 1 954, by the following vote: AYES: COUNCILMEN: Pearson, Fry, Schutte and Wisser. NOES: COUNCILMEN: None ASSENT: COUNCILMEN: Van Wagoner AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 27th day of April, 1954. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 27th day of April, 1954.