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70R-070 P~SOLUTION NO. 70R- 70 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT PROVIDING FOR COM- PENSATION TO BRYAN INDUSTRIAL PROPERTIES, INC., AND BALL ROAD INDUSTRIAL PARK FOR AN EASE~lliNT FOR ROAD AND PUBLIC UTILITY PURPOSES. WHEREAS, it is necessary to widen and improve Ball Road and construct an extension of Allee Street and an intersection with Ball Road in order to implement the development proposed by Bryan Industrial Properties, Inc., in the vicinity of Ball Road and Allee Street; and WHEREAS, said real property in the vicinity of Ball Road and Allee Street is owned by Ball Road Industrial Park, a limited partnership, in which said Bryan Industrial Properties, Inc. is a general partner; and WHEREAS, in order to effect said widening and improve- ment and extension of Allee Street, it is necessary that the City require Ball Road Industrial Park and its general partner, Bryan Industrial Properties, Inc. to grant an easement for road and public utility purposes over the property located at the proposed intersection of Ball Road and Allee Street; and WHEREAS, the City is agreeable to compensating Ball Road Industrial Park and Bryan Industrial Properties, Inc. for said easement by paying a sum equal to the cost of the construc- tion of certain improvements as set forth in a form of agreement, dated the 3rd day of February', 1970, this day submitted to the City Council to be executed by the City. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the agreement, dated reb~ua~y 3rd, 1970, this day submitted to the City Council to be executed by the City, providing that the City shall pay Ball Road Industrial Park and Bryan Industrial Properties, Inc. a sum equal to the cost of the construction of certain improvements, as set forth therein, for delivering to the City an easement for road and public utility purposes over the real property therein described, upon the terms and conditions set forth in said agreement, be, and the same is hereby approved. BE IT FURTHER RESOLVED that the easement deed dated December 19, 1969, from Ball Road Industrial Park and its general partner, Bryan Industrial properties, Inc. granting to the City of Anaheim an easement for road and public utility purposes over the real property therein described, be and the same is hereby accepted. BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby authorized to execute said agree- ment for and on behalf of the City of Anaheim. -1- - THE FOREGOING RESOLUTION is approved and signed by me this 3rd day of Februarv , 19 ~ ~12~E ~ ~M ATTEST: ~ . ~r ~ U. V~a ~~ CLERK OF THE CITY OF ANAHEIM 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 was passed and adopted at a regular meeting of the City Council held on the 3rd day of February , 19 70 , by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Krein, Schutte, Pebley and Clark NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 3rd day of February , 19 ~ IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 3rd day of February , 19~ ( SEAL) ~ 'X ~~~,~ CI Y CLERK OF THE CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 70R-70 duly passed and adopted by the Anaheim City Council on February 3, 1970. g1_)t. ~ City Clerk WPH/ms-1-23-70 -2-