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2004-002RESOLUTION NO. 2004- 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING CERTAIN DEEDS CONVEYING TO THE CITY OF ANAHEIM CERTAIN REAL PROPERTIES OR INTERESTS THEREIN. WHEREAS, certain deeds described in Exhibit A, attached hereto and incorporated by reference (hereinafter DEEDS), have been presented to the City of Anaheim all as hereinafter set forth; and WHEREAS, the grantors, property interests conveyed and location of the property described in the DEEDS are set forth in Exhibit A; and WHEREAS, the owners of those properties described in Exhibit A have offered to sell and convey to the City of Anaheim the real property or interests therein in consideration of the payment by the City of Anaheim of the purchase price thereof; and WHEREAS, the City Council of the City of Anaheim does hereby find and determine it is in the best interests of the City of Anaheim to accept the DEEDS and to pay the grantors the consideration therefor. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that those DEEDS described in Exhibit A be, and they are hereby, accepted and that the consideration therefor be paid; provided, however, that nothing herein shall be construed to be an acceptance of any parcel or property into the City street system (Streets and Highways Code, Section 1806). BE IT FURTHER RESOLVED that the City Clerk be, and she is hereby, authorized and directed to cause the foregoing DEEDS to be recorded in the Office of the County Recorder of the County of Orange. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 13th day of_ ,2004. ~~kNAHEIM ATTEST: (/UTTX/-(~LL~K OF THE CITY OF ANAHEIM 47562.28 EXHIBIT A GRANTOR COASTAL ANAHEIM PROPERTIES, LLC, a Delaware Limited Liability Company OTR, as Nominee for the State Teachers Retirement Board of Ohio CORONADO VENTURES, LLC, a California Limited Liability Company BANA, LLC, a Nevada Limited Liability Company BANA, LLC, a Nevada Limited Liability Company CHAO FAMILY TRUST, CHAO INC., MICHAEL LIN and MA CHAL LIN, husband and wife as joint tenants; and EDWARD L. MILLER and MARY O. MILLER, Trustees of the Miller Family Trust as restated 4/1/99. CHAO FAMILY TRUST, CHAO INC., MICHAEL LIN and MA CHAL LIN, husband and wife as joint tenants; and EDWARD L. MILLER and MARY O. MILLER, Trustees of the Miller Family Trust as restated 4/1/99. ANAHEIM CITY SCHOOL DISTRICT INTEREST CONVEYED EASEMENT DEED EASEMENT DEED EASEMENT DEED EASEMENT DEED EASEMENT DEED EASEMENT DEED EASEMENT DEED EASEMENT DEED LOCATION AND RIGHT OF WAY OR ZONING NO. 2201 S. Brookhurst Ave., Anaheim, CA; tL/W 5739; City Deed No. 10704. 8150 Santa Ana Canyon Blvd., Anaheim, CA; R/W 5870; City Deed No. 10705. 2883 Coronado St., Anaheim, CA; R/W 5873; City Deed No. 10706 3031 E. La Jolla Ave., Anaheim, CA; R/W 5872; City Deed No. 10707 3031 E. La Jolla Ave., Anaheim, CA; R/W 587l; City Deed No. 10708 333 W. Ball Rd., Anaheim, CA; R/W 5850; City Deed No. 10709 501 W. Ball Rd., Anaheim, CA; R/W 5849; City Deed No. 10710 1000 Harbor Blvd., Anaheim, CA; R/W 5883; City Deed No. 10711 47562.28 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, SHERYLL SCHROEDER, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 2004-2 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 13th day of January 2004, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Pringle, Tait, McCracken, Chavez, Hernandez NOES: MAYOR/COUNCIL MEMBERS: None ABSTAINED: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None RK O"~'THE CITY OF ANAHEIM (SEAL)