1967-277WHEREAS, the State of California presently has a
borrow or material site adjacent to the Olive Hills Reservoir
site; and
WHEREAS, the State proposes to grade said material
site, and if and when said grading is done, an unsightly island
of embankment material will be left at the southwest corner of
the Olive Hills Reservoir property; and
WHEREAS, the State has offered to include the removal
of the small island of embankment material at the southwest
corner of said Olive Hills Reservoir property in its grading work,
and has tendered to the City a form of agreement, entitled
"Grant of Right to Take Material for Highway Purposes," to be
entered into between the City of Anaheim and the State of
California, Department of Public Works, Division of Highways,
wherein and whereby the City agrees to grant to the State the
right to remove said island of embankment in accordance with the
grading plan, marked "Exhibit A," attached to said agreement;
and
WHEREAS, the City Council finds that the terms and
conditions of said agreement are satisfactory and that the same
should be approved.
NOW, THEREFORE, BE IT RESOLVED by the City Council
of the City of Anaheim that the agreement, entitled "Grant of
Right to Take Material for Highway Purposes," tendered to the
City by the State of California, acting by and through the
Department of Public Works, Division of Highways, to be made and
entered into by and between the parties, wherein and whereby the
City of Anaheim agrees to grant to the State the right to enter
upon the land shown on Exhibit "A" attached to said agreement
and excavate and remove therefrom materials in accordance with
the grading plan shown on said Exhibit "A" attached to said
agreement, upon the terms and conditions therein set forth, be,
and the same is hereby approved.
BE IT FURTHER RESOLVED that the Mayor and 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 16th day of May, 1967.
ATTEST:
RESOLUTION NO. 67R- 277
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM APPROVING AND AUTHORIZING THE
EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF
ANAHEIM AND THE STATE OF CALIFORNIA, DEPARTMENT
OF PUBLIC WORKS, DIVISION OF HIGHWAYS, WITH
REFERENCE TO THE REMOVAL OF CERTAIN EMBANKMENT
MATERIAL ON THE OLIVE HILLS RESERVOIR SITE.
CIT CLERK OF THE CITY OF ANAHEIM
MAYOR OF TH CI Y OF A.
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NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
STATE OF CALIFORNIA
COUNTY OF ORANGE ss.
CITY OF ANAHEIM:
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing Resolution No. 67R -277 was
introduced and adopted at a regular meeting provided by law, of the
City Council of the City of Anaheim, held on the 16th day of May,
1967, by the following vote of the members thereof:
AYES: COUNCILMEN: Dutton, Krein, Schutte, Chandler,
and Pebley
AND I FURTHER CERTIFY that the Mayor of the City of Anaheim
approved and signed said Resolution No. 67R -277 on the 16th day of
May, 1967
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the official seal of the City of Anaheim this 16th day of
May, 1967.
(SEAL)
CLERK OF THE CITY OF ANAHEIM
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify that the foregoing is the original of Resolution
No. 67R -277 duly passed and adopted by the Anaheim City Council on
May 16, 1967.