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1954-2352RESOLUTION NO. 2352 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A DEED CONVEYING CERTAIN PROPERTY TO THE CITY OF ANAHEIM TO BE MAINTAINED AS AN HISTORICAL MONUMENT OR MUSEUM, UPON THE TERMS AND CONDITIONS HERE- INAFTER SET FORTH; AND ESTABLISHING A BOARD TO BE KNOWN AS A MUSEUM BOARD TO AID THE CITY COUNCIL IN THE CARE AND MAINTENANCE OF SAID PROPERTY AS AN HISTORICAL MONUMENT OR MUSEUM AND TO ADVISE THE CITY COUNCIL IN CONNECTION THEREWITH. WHEREAS, the Anaheim Chapter of the Daughters of the American Revolution is now the owner of all that certain real property situated in the City of Anaheim, County of Orange, State of California, more particularly described as follows, to wit: Beginning at a point on the West line of Vine- yard Lot C -7, Map of the Lands of Anaheim, in the County of Orange, State of California, as per map thereof recorded in Book t}., Pages 629 and 630 of Deeds, Records of Los Angeles County, California, Mich point is 180 feet South of the Northwest corner of said lot; thence at right angles East 82 feet; thence at right angles South 55 feet; thence at right angles West 82 feet to the West line of said Vineyard Lot C -7; and thence North along said West line 55 feet to the point of beginning; SUBJECT to conditions, reservations, easements, rights and rights -of -way of record; AND WHEREAS, there is now situated upon said prop- erty that certain house or dwelling commonly known and de- scribed as "The Mother Colony House," and a museum in which are kept and maintained articles and documents of historical interest to the citizens and residents of the City of Anaheim; and WHEREAS, it is the desire of the said Anaheim Chapter of the Daughters of the American Revolution to transfer and convey said property, together with the building situated there- on, to the City of Anaheim to be kept and maintained by the City as an historical monument and /or museum, upon the terms and con- ditions hereinafter specified; and WHEREAS, the City Council does find and determine that it would be for the advantage and the best interest of the City of Anaheim and the citizens and residents thereof to ac- cept said conveyance and to maintain said real property and said Mother Colony House and the museum situated therein as an historical monument or museum, to preserve the articles and things of historical interest therein situated and connected therewith. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the deed dated the 15th day of September, 1953, tendered to the City by the Anaheim Chapter of the Daughters of the American Revolution, transferring and conveying to the City of Anaheim the property and premises hereinabove mentioned and described, situated in the City of Anaheim, County of Orange, State of California, be, and the same is hereby, accepted upon the following terms and con- ditions, to wit: THE FOREGOING RESOLUTION is signed and approved by me this 23rd day of February, 1954. ATTEST: 1. That in the event that the growth and ex- pansion of the City of Anaheim should result in such a change in the neighborhood in which said property is now located that it would be undesirable or uneconomical to continue the maintenance of said museum and /or historical monument at said location, then and in that event the City of Anaheim shall have the right to remove said building and museum to another location to be selected by it. 2. That in the event that,as a result of the aging of the wood or disintegration of the materials of which said building on the above described property is constructed, it is im- practicable or impossible to repair and main- tain the same as such museum and /or historical monument, the City of Anaheim shall then have the right to discontinue its maintenance as such museum and /or historical monument. That in the event of such an occurrence the Advisory Board hereinafter provided for shall recommend to the City Council what disposition shall be made of the building and contents. 3. That an Advisory Board, consisting of five (5) or more members shall be created and established by the City Council of the City of Anaheim to aid and advise the City Council in the opera- tion and care of said property and building as an historical monument or a museum. The members of such Advisory Board shall be ap- pointed by the Mayor with the consent and ap- proval of the City Council. CITY CLERK OF HE CITY, 7 ANAHEIM. MAYOR OF THE CITY OF ANAHEIM. -2- STATE OF CALIFORNIA) COUNTY OF ORANGE ss. CITY OF ANAHEIM I, CHARLES E. GRIFFITH, 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 of the City of Anaheim, held ,on the 23rd__day of February, 1954, by the following vote of the, members thereof; (SEAL) AYES: COUNCILMEN: Pearson, Fry, Schutte, Wisser and Van Wagoner. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 23rd day of February, 195 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 23rd day of February, 1954. s4-i h, (A g' .;e CITY CLERKot THE CITY OF ANAHEIM