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64-880ATTEST: RESOLUTION NO. 64R- 880 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN LOUIS E. NOHL AND MARGARET E. NOHL AND THE CITY Or ANAHEIM WITH REFERENCE TO THE DEDICATION AND IMPROVEMENT OF A CERTAIN EASEMENT FOR PIPELINE AND UTILITY AND SERVICE ROAD PURPOSES. WHEREAS, the City Council of the City of Anaheim con- templates the inclusion of major portions of property owned by Louis E. Nohl and Margaret E. Nohl within the city limits of the City of Anaheim by way of annexation proceedings, including those portions of said property owned by said Nohls covered by a certain form of agreement this day submitted to the City Council to be made and entered into between said Louis E. Nohl and Margaret E. Nohl, as Grantors, and the City of Anaheim, as Grantee; and WHEREAS, the City of Anaheim has entered into an agree- ment with Louis E. Nohl and Margaret E. Nohl, which agreement will enable the City of Anaheim to develop properties for the construction of a reservoir, appurtenant facilities, water trans- mission lines, and access and service roads; and WHEREAS, the City Council does find and determine that those portions of the said Nohl property covered by said form of agreement this day submitted to the City Council and designated as Parcels 8 and 9 on Exhibit "A" attached to said agreement, should be developed for a service road and utility purposes in order that said reservoir facilities may be utilized in the effective storage and distribution of water for the benefit of the residents of the City of Anaheim; and WHEREAS, the City of Anaheim and Louis E. Nohl and Margaret E. Nohl desire to enter into an agreement for the dedi- cation and improvement of those portions of the Nohl property described in said form of agreement; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that an agreement be made and entered into by and between Louis E. Nohl and Margaret E. Nohl, as Grantors, and the City of Anaheim, as Grantee, providing for the dedication to the City of an easement for pipeline and utility purposes and a right -of -way for a service road over the property described in the form of agreement this day submitted to the City Council and designated as Parcels 8 and 9 on Exhibit "A" attached thereto, and for the improvement of said easement upon the terms and con- ditions substantially as set forth in said form of agreement this day submitted to the City Council to be made and entered into between the City and said Nohls. 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 app end signed by me this 1st day of December, 1964 CITY CLERK OF THE CITY OF ANAHEIM OR OF THE C Y OF 'NAH IM Engr. R/W Pub.Utilitie: (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 -880 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the lst 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 -880 on the lst day of December, 1964. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of-the City-of Anaheim, this 1st day of December, 1964. CI CLERK OF THE CITY OF ANAHEIM