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1975-641RESOLUTION NO. 75R- 641 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE ;EXECUTION OF AN AMENDMENT TO UTILITIES AGREEMENT NO. 7Ut-4839 WITH THE STATE OF CALIFORNIA. WHEREAS, the City of Anaheim and the State of Califor- nia have entered into that certain Utilities Agreement No. 7Ut-4839 dated September 25, 1973, which agreement sets forth the terms and conditions pursuant to which the City has relo- cated its water lines and appurtenances to accommodate the con- struction of the Santa Ana Freeway widening at Brookhurst (0.2 male south to 0.2 mile north of Brookhurst Avenue); and WHEREAS, subsequent to the execution of the original agreement, it has been determined that it is necessary to issue Director's Easement Deeds conveying to the City of Anaheim easements across the State property; and WHEREAS) by reason of the foregoing, it is now the desire of the parties to amend said Utilities Agreement; and WHEREAS, the State of California has submitted to the City, Amendment to Utilities Agreement No. 7Ut-4839; and WHEREAS, said Amendment to ,Agreement has been reviewed by all City departments involved and has been found to be satis- factory in all respects; and WHEREAS, the City Council finds that it is in the best interest of the City of Anaheim to enter into said Amendment to Utilities Agreement No. 7Ut-4839 with the State,of California. 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 said Amend- ment to Agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and si ned by me this 9th day of December 1975. ATTEST; ' '� , A/0 sI G ERIC F THE i� OF N HEIR ROP 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. 75R-641 was intro- duced and adopted at a regular meeting provided by lain, of the City Council of the City of Anaheim held on the 9th day of December, 1975, by the following vote of the members thereof: AXES:-- COUNCIL MEMBERS Kaywood,.Seymour. Sneegas and Thom NOES: COUNCIL ME11BER$: None ASSENT: COUNCIL MMIBERS: Pebley AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed-said.Resolution No. 75R-641 on the 9th day.of December; 1975. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 9th.day of December, 1975. / 'J. CITY CLERK. OF THE CITY 1'` F ANAHEIM (SEAL) I, ALOHA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 75R-641 duly passed and adopted by the Anaheim City Council on December 9, 1975. j, City Clerk aaau?SuH dq?D uo?s?ATG a94BM