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1974-629RESOLUTION NO. 74R- 629 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AGREEMENT WITH SHELL OIL COMPANY, THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA, MUNICIPAL WATER DISTRICT OF ORANGE COUNTY, COASTAL MUNICIPAL WATER DISTRICT AND THE CITY OF SANTA ANA MODIFYING THAT CERTAIN AGREEMENT DATED MARCH 29, 1965, WITH REFERENCE TO THE GRANT OF AN EASEMENT FOR A WATER PIPELINE. WHEREAS, the City of Anaheim entered into an agreement dated March 29, 1965, with Shell Oil Company, Metropolitan Water District of Southern California, Municipal Water District of Orange County, Coastal Municipal Water District, and the City of Santa Ana, pursuant to which Shell Oil Company granted an easement to Metropolitan Water District for a water pipeline; and WHEREAS, the parties desire to modify the said agreement to reflect certain changes in Shell Oil Company's steam- injection operations, and to clarify certain other provisions; and WHEREAS, it has been determined that such changes in Shell Oil Company's steam- injection operations will not affect the said pipeline; and WHEREAS, an agreement has been prepared, the terms and conditions of which are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agree- ment by and between the City of Anaheim and Shell Oil Company, Metropolitan Water District of Southern California, Municipal Water District of Orange County, Coastal Municipal Water District and the City of Santa Ana providing for modifying that certain agreement dated March 29, 1965, be, and the same are hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk of the City of Anaheim are hereby authorized to execute said agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 24th day of December 19 74 ATTEST: t7 tw 7. /fit.c.-4 CITY CLERK OF THE CITY OF ANAHEIM ROF:jh MA OR OF THE 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 -629 was passed and adopted at a regular meeting of the City Council held on the 24th day of December, 1974, by the following vote of the members thereof: AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 74R -629 on the 24th day of December, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 24th day of December, 1974. (SEAL) ;uapuaq.ut.Iedns aa1.eM aoa.3aaTa saz� n i n AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None CITY CLERK OF THE CITY ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 74R -629 duly passed and adopted by the Anaheim City Council on December 24, 1974. City Clerk