1976-689RESOLUTION NO. 76R- 689
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM AUTHORIZING THE EXECUTION OF A
SECOND AMENDMENT TO UTILITIES AGREEMENT
NO. 7Ut-4839 WITH THE STATE OF CALIFORNIA.
WHEREAS, the City of Anaheim and the State of
California have entered into that certain Utilities
Agreement No. 7Ut-4839 dated September 25, 1973, as
amended December 9, 1975, which amended agreement sets
forth the terms and conditions pursuant to which the City
has relocated its water facilities to accommodate the
construction of the Santa Ana Freeway widening at
Brookhurst (0.2 mile south to 0.2 mile north of Brookhurst
Avenue) ; and
WHEREAS, subsequent to the execution of the
original agreement and the First Amendment thereto, it has
been determined that it is necessary to amend said agree-
ment since increased costs over and above those estimated
at the time of the execution of said Agreement were incurred
because final highway design plans required additional
pipeline relocation in Catalpa Street and Sequoia Street;
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, Second Amendment to Utilities Agreement
No. 7Ut-4839; and
WHEREAS, said Second Amendment to Agreement has
been reviewed by all City departments involved and has
been found to be satisfactory 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 Second 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 Second Amendment to Agreement for
and on behalf of the City of Anaheim.
THE FOREGOING RESOLUTION is approved and signed
by me this ' 2nd day of Novemhars 1976 •
ROF : j h
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) ss.
CITY OF ANAHEIM )
I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby
certify that the foregoing Resolution No. 76R-689 was introduced
and adopted at a regular meeting provided by law, of the City Council
of the City of Anaheim held on the 2nd day of November, 1976, by the
following vote of the members thereof:
AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Roth
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Thom
AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim
approved and signed said Resolution No. 76R-689 on the 2nd day of
November, 1976.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal
of the City of Anaheim this 2nd day of November, 1976.
CITY CLERK OF THE CITY OF ANAHEIM
( SEAL)
I,, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby
certify that the foregoing is the original of Resolution No. 76R-689
duly passed and adopted by the Anaheim City Council on November 2, 1976,
CITY CLERK c -
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