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1973-430 ,.......-- RESOLUTION NO. 73R-430 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN ENCROACID1ENT PERMIT AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID ENCROACH- MENT PERMIT WITH ANAHEIM HILLS, INC. AND TEXACO VENTURES, INC. (73-SE) WHEREAS, Anaheim Hills, Inc., a California corporation and Texaco Ventures, Inc., a Delaware corporation, hereinafter referred to as Licensees, are the owners of property in the City of Anaheim over which the City has a service road and public utility easement located south of Santa Ana Canyon Road, west of Anaheim Hills Road, north of Nohl Ranch Road; and WHEREAS, Licensees wish to encroach upon a portion of said easement for the purpose of permitting motor vehicle access, parking, roof overhang and landscaping for a private tennis club; and WHEREAS, unless Licensees are allowed to encroach upon the easement of the City, an extreme and undue hardship will be caused to them; and WHEREAS, the proposed encroachment for such installa- tion across a portion of the easement of City will not interfere with the present use of the easement by the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of a licens~ agreement between the City of Anaheim and Anaheim Hills, Inc. and Texaco Ventures, Inc. be, and the same are h~reby approved. BE IT FURTHER RESOLVED ~~at the Mayor and City Clerk be, and they are hereby authorized to execute said license agree- ment for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 25th day of September, 1973. ~ .- JHD:kw - STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss . CITY OF ANAHEL\1 ) ~ I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 73R-430 was passed and adopted at a regular meeting of the City Council held on the 25th day of September , 19~, by the following vote of the members thereof: -"-~ AYES: COUNCIIJ-1EN: Sneegas;, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Stephenson Ai~D I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 22th day of September , 19~. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim b~is 25th day of September , 19 73 . ~--- (SEAL) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 73R-430 duly passed and adopted by the Anaheim City Council on September 25, 1973. fJ~ A fJa~ City Clerk - M/H