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93-188 RESOLUTION NO. 93R-t88 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING EXECUTION OF AN EASEMENT DEED TO STATE OF CALIFORNIA, DEPARTMENT OF TRANSPORTATION FOR A CHANGEABLE MESSAGE SIGN. WHEREAS, the State of California, Department of Transportation ("Caltrans"), has requested that the City of Anaheim grant to Caltrans an easement for the operation and maintenance of a changeable message sign to be located within the excess right-of-way of Wagner Avenue at SR 57; and WHEREAS, the proposed changeable message sign is an element of the city of Anaheim/Caltrans Motorist Information Project; and WHEREAS, the sign will be operated and maintained by Caltrans; and WHEREAS, it is necessary and desirable to grant the requested easement; and WHEREAS, an easement deed has been prepared and presented to the City which, if executed by the City, will grant the requested easement to Caltrans; NOW THEREFORE, BE IT RESOLVED THAT, the City Council of the City of Anaheim does hereby authorize and direct the Mayor and City Clerk to execute, on behalf of the City of Anaheim, that certain easement deed of which a copy is attached hereto. THE FOREGOING RESOLUTION is approved and adopted by the city Council of the City of Anaheim this 21st day of September , 1993. MAYOR OF T~ CIT~~NAHEIM CITY CLERK OF THE CITY OF ANAHEIM 3856.1\EEGAN\September 9, 1993 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 93R-188 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 21st day of September, 1993, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Feldhaus, Hunter, Pickler, Simpson, Daly NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 93R-188 on the 22nd day of September, 1993. IN WITNESS WHEREOF, I have hereunto set my hand and affixed/he official seal of the City of Anaheim this 22rid day of September, 1993. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 93R-188 was duly passed and adopted by the City Council of the City of Anaheim on September 21, 1993. ,. ~.~.~.~' ~,~ ~ ,~ . ciTY CLERK OF THE CITY OF ANAHEIM