70R-389
RESOLUTION NO. 70R- 389
A RESOLUT~ON OF THE CITY COUNCIL OF THE CITY
OF ANAHEI~ AUTHORIZING THE EXECUTION OF AN
AGREEMENT:BETWEEN THE CITY OF ANAHEIM AND
HUMBLE OIi. AND REFINING COMPAN.Y AND ACCEPTING
AN EASEME T DEED FROM HUMBLE OIL AND REFINING
COMPANY, RANTOR.
WHEREAS, ~he Hollingsworth Corporation, a California
corporation, has he~etofore executed an Easement Deed in favor
of the City granting City an Easement of certain real property;
and
WHEREAS, ~ince the deed of such easement grant, Humble
Oil and Refining Co~pany has acquired fee title to the property
and has agreed to ~e dedication in exchange of same for street
improvements; and
WHEREAS, qity is agreeable to compensating Humble Oil
and Refining Compan~ in accordance with the formula contained
in that certain agreement previously submitted to the City of
Anaheim; and
WHEREAS, it is in the best interests of the City to
accept such deed.
NOW, THERErORE, BE IT RESOLVED by the City Council of
the City of Anaheim ~hat the Mayor and the City Clerk be, and
they are hereby authprized and directed to execute that agree-
ment submitted to t~ City of Anaheim by and between the City of
Anaheim and Humble O~l and Refining Company authorizing the
payment to Humble Oi~ and Refining Company of funds expended in
accordance with the terms and conditions of said agreement for
street improvements, but, in no event, to exceed Seven Thousand
Dollars ($7,000.00).
BE IT FURT~R RESOLVED by the City Council that it is
in the best interest~, of the City of Anaheim to accept said deed
in exchange for the ~foresaid improvements.
AND BE IT fURTHER RESOLVED that the City Clerk be, and
she is hereby, authotized and directed to cause the foregoing
deed to be recorded in the Office of the County Recorder of
Orange County.
THE FOREGOING RESOLUTION is approved and signed by me
this 28th day of July , 1970.
_"'-'._~',
ATTEST:
~~AJ:. '
C .,.. tE bF T~'O;' ANAHEIM
FAL/ms-7-17-70
RESOLUTION NO. 70R- 388
A RESOLUT~ON OF THE CITY COUNCIL OF THE CITY OF
ANAHELM A CEPTING THE HISTORICAL RECORDS OF THE
ANAHEIM ION WATER COMPANY AND PROVIDING FOR
THEIR CA AND THE REASONABLE INSPECTION THERE-
OF BY THE! DONOR.
WHEREAS, ~he Anaheim Union Water Company, a Delaware
Corporation, and a ~ubsidiary of Pacific Holding Corporation, has
in its possession c~rtain of its predecessor's records which are
of great historical interest to the City of Anaheim; and
WHEREAS, ~he Anaheim Union Water Company is willing to
donate certain of s~id historical records not currently used by
the Company to the City of Anaheim for safekeeping and display
in the City of Anaheim Public Library; and
WHEREAS, the City is in a position to accept, care for
and preserve such h~storical records and documents for the benefit
of the citizens of ~aheim and for the general public; and
WHEREAS, the City is prepared to make such historical
records and documen~s available to the Anaheim Union Water Company
or its successor in interest at all reasonable times; and
WHEREAS,the City Council finds that it is in the best
interests of the City of Anaheim and of its citizens that the
City accept the don~tion of the Anaheim Union Water Company of
its historical records and documents for preservation and display
in the Anaheim publ:ic Library.
NOW, THE~FORE, BE IT RESOLVED by the City Council of
the City of Anahei~ that it accept and it does hereby accept with
sincere gratitude the donation of the Anaheim Union Water Company
of certain of its ~istorica1 records and documents for preservation
and display at the Anaheim Public Library.
BE IT FU~HER RESOLVED that the Library Director be
and he is hereby authorized and directed to take whatever steps
are necessary and ~oper to provide for the preservation, pro-
tection and exhibi~ion of said historical records and documents
of the Anaheim Union Water Company.
BE IT FU~THER RESOLVED that the Anaheim Union Water
Company or its sucqessor in interest may, at all reasonable times,
inspect and use such records to the extent of removing certain of
them when, in the opinion of the Company, such records are
necessary or helpf~l in the transaction of the Company's business.
AND BE IT FURTHER RESOLVED that the City Council express
and it does hereby express its sincere and deep gratitude to the
Anaheim Union Water Company for the donation of its records and
documents to the City of Anaheim, especially in the light of the
fact that the early years of the City and of the Company have run
such parallel courses.
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this
THE FOREGOI~G RESOLUTION is approved and signed by me
28th day of July , 19 ~
ATTEST:
\ ('
~~ .~ ~ ).tld~
.., OR OF THE CIT -OF ANAHEIM
4kAt'
., y CLERK OF ~AHEIM
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) S5.
CITY OF ANAHEIM )
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim,
do hereby certify tha~ the foregoing resolution was passed and
adopted at a regular ~eeting of the City Council held on the 28th
day of July , 19 70, by the following vote of the members
thereof:
AYES:
COUNCILMEN: Clark, Stephenson, Thom and Dutton
NOES:
COUNCILMEN: None
ABSENT:
COUNCILMEN: Pebley
AND I FURTH~R CERTIFY that the Mayor of the City of
Anaheim approved and ~igned said resolution on the 28th day of
July , 19~.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this 28th day of
July , 19 70 .
~ #. 4.0~
CI CLERK OF THE CITY OF ANAHEIM
(SEAL)
I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby
certify that the foregoin~ is the original of Resolution No. 70R-388 duly
passed and adopted by the Anaheim City Council on July 28, 1970.
~ ':w. 7J:-~
City Clerk
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JHD/ms-7-23-70