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1965-553RESOLUTION NO. 65R- 553 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXE- CUTION OF AN AGREEMENT WITH LUSK CORPORATION -WITH REFERENCE TO THE PURCHASE OF CERTAIN PROPERTY, FOR RECREATIONAL PURPOSES, AND THE IMPROVEMENT THEREOF. WHEREAS, the City of Anaheim owns, operates and main- tains a water reservoir known as the `Olive Hills Reservoir and WHEREAS, Lusk Corporation is the owner of property which abuts the Olive Hills Reservoir; and WHEREAS, Lusk Corporation has offered to sell to the City, for public recreational purposes, that certain real property, consisting of 11.031 acres, described in a form of agreement this day submitted to the City Council to be made and entered into by and between the City and Lusk Corporation; and WHEREAS, the City Council finds that it would be to the advantage and in the best interests of the City to accept said offer and purchase said property; and that the aforementioned agreement this day submitted to the City Council, providing for the conveyance of said property to the City and for its develop- ment for public recreational facilities, upon the terms and conditions and for the amount therein set forth, should be approved. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the agreement this day submitted to the City Council to be made and entered into by and between the City of Anaheim and Lusk Corporation, providing for the convey- ance to the City of that certain real property therein described, consisting of 11.031 acres, to be used for public recreational purposes, and for the development thereof, upon the terms and conditions and for the amount set forth in said agreement, 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 27th day of July, 1965. ATTF CI CLERK OF THCITY OF ANAHEIM 7 THE CITY OF PRO TEM (SEAL) I, DENE M. WILLIAMS, CITY CLERK OF THE CITY OF ANAHEIM, DO HEREBY CERTIFY THAT THE FOREGOING IS THE ORIGIN- AL OF RESOLUTION NO.664 5 3 DULY PASSED AND ADOP T BY THE ANAHEIM CITY COUNCIL ON 7 -a 7- 45 oag 'g *led MAi 'JjO 6ull_un000v 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. 65R -553 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 27th day of July, 1965, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Schutte and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler and Krein AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim approved and signed said Resolution No. 65R -553 on the 27th day of July, 1965. IN WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 27th day of July, 1965. CITY' CLERK CITE' CLERK OF THE CITY OF ANAHEIM