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64-904ATTEST: A RESOLUTION OF TEL CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY AND SOUTHERN CALIFORNIA WATER COMPANY EXTENDING THE TEAM OF A CERTAIN OPTION AGREEMENT. WHEREAS, on the 15th day of January, 1963, the City of Anaheim and Southern California Water Company did enter into an option agreement under which the City was granted the option to purchase said Water Company's property; and WHEREAS, under said agreement, said option is scheduled to expire on January 1, 1965; and WHEREAS, the said Water Company and the City are presently negotiating other matters which should be deter- mined prior to the exercise of the option; and WHEREAS, it is in the best interests of both the said Water Company and the City to extend the time within which the City may exercise its option to purchase the facilities of said Water Company; and WHEREAS, an Option Agreement Extension has this day been submitted to the City Council to be made and entered into between the City and Southern California Water Company extending the time within which the City may exercise its option to January 1, 1966, which agreement the City Council finds to be satisfactory and should be approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Option Agreement Extension this day submitted to the City Council to be made and entered into by and between the City and Southern California Water Company, extending the time within which the City may exer- cise its option to purchase the facilities of Southern California Water Company to January 1, 1966, 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 8th day of Dec ember 1964. DENE M. WILLIAMS CITY CLERK OF THE CITY OF ANAHEIM By Deputy City Clerk RESOLUTION NJ. 64R Dir. Pub.Uilitie: (SEAL) 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. 64R -904 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 8th day of December, 1964, by the following vote of the members thereof: AYES: COUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 64R -904 on the 8th day of December, 1964. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim, this 8th day of December, 1964. DENE M. WILLIAMS CITY CLERK OF THE CITY OF ANAHEIM- By Deputy City Clerk