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1974-540WHEREAS, the City of Anaheim owns said Mother Colony House and it is in the best interest of the City to provide ade- quate ingress, egress and parking for this historical landmark; and WHEREAS, the Red Cross has requested assistance in re- pairing and maintaining access driveways and parking area serving both the Red Cross House and the Mother Colony House next door; and WHEREAS, the southerly driveway is a private driveway owned by Lera Mae Dwyer, a widow; and WHEREAS, an agreement has been prepared wherein the American Red Cross and Lera Mae Dwyer will grant to the City ap- propriate easements of ingress and egress and the City will re- pair the parking area, the terms and conditions of said agreement are satisfactory to the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of Anaheim that the agreement between the Red Cross and Lera Mae Dwyer, this day submitted, be, and the same is hereby, approved. BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized to execute said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 29th day of October, 1974. ATTEST: ,m c CITY CLERK OF THE CITY OF ANAHEIM FAL Jr fm RESOLUTION NO. 74R -540 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AGREE- MENTS WITH THE AMERICAN RED CROSS AND LERA MAE DWYER RELATING TO THE MOTHER COLONY HOUSE AND EASEMENTS THERETO FOR MAINTENANCE. Ar'OR OF E C 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 -540 was passed and adopted at a regular meeting of the'City Council held on the 29th day of October, 1974, by the following vote of the members thereof: (SEAL) AYES: COUNCIL MEMBERS: Kaywood, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Seymour and Pebley AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 74R -540 on the 29th day of October, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 29th day of October, 1974. L Garza >j? 77Le r. z CITY CLERK OF THE OtTY OF 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 -.540 duly passed and adopted by the Anaheim City Council on October 29, 1974. eoueue.utew ;a6,:48 AeM Jo 1 CITY CLERK OF THE CitY OF ANAHEIM