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1974-474ATTEST: WPH:jh RESOLUTION NO. 74R- 474 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE A CORPORATION GRANT DEED IN FAVOR OF THE ORANGE UNIFIED SCHOOL DISTRICT. WHEREAS, the City of Anaheim entered into an Exchange Agreement dated June 21, 1974 with the Orange Unified School District of Orange County, Santa Ana Canyon Improvement Association, Inc., Anaheim Hills, Inc. and Texaco Anaheim Hills, Inc.; and WHEREAS, pursuant to said Exchange Aareement all parties thereto recognize that it is in the best public interest to fully and finally settle all outstanding and future legal differences relating to the development of property involved and to proceed with the orderly, efficient achievement of a fully master planned community which shall include adequate public educational facilities as and when they are needed; and WHEREAS, pursuant to said Exchange Agreement, the City of Anaheim agreed to execute and deliver a Grant Deed conveying to the Orange Unified School District a parcel of land comprised of approximately ten (10) usable acres, located near the inter- section of Nohl Ranch Road and Imperial Highway in the City of Anaheim; and WHEREAS, the Orange Unified School District proposes to accept said Grant Deed and to use said ten (10) acre parcel of land for public educational facilities and such other purposes as are feasible and practicable pursuant to said Exchange Agreement; and WHEREAS, the City Council of the City of Anaheim does find that it is in the best interest of the City of Anaheim to convey to the Orange Unified School District said ten (10) acre parcel of land in accordance with said Exchange Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Mayor and the City Clerk be, and they are hereby authorized and directed to execute a Grant Deed on behalf of the City of Anaheim in favor of the Orange Unified School District conveying a parcel of land comprised of approximately ten (10) acres, located near the intersection of Nohl Ranch Road and Imperial Highway in the City of Anaheim, County of Orange, State of California, to be used for public educational facilities and such other purposes as are feasible and practicable pursuant to the Exchange Agreement between the parties dated June 21, 1974. THE FOREGOING RESOLUTION is approved and i.aned by me this 24th day of September, 1974. e-6--7-z a- 72 ait CITY CLERK OF THE C Y OF ANAHEIM I V e I L l OF CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -474 was passed and adopted at a regular meeting of the City Council held on the 24th day of September, 1974, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Sneegas AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 74R -474 on the 24th day of September, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 24th day of September, 1974. (SEAL) CITY CLERK OF THE CITE/ OF ANAHEIM IM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 74R -474 duly passed and adopted by the Anaheim City Council on September 24, 1974. AeM Jo 4-0TH CITY CLERK OF THE CITY%OF ANAHEIM