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59R-5364 ,...-.., RESOLUTION NO. 5364 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE MAYOR AND CITY CLERK TO ENTER INTO A LEASE FOR AND ON BEHALF OF THE CITY OF ANAHEIM WITH ORANGE COUNTY WATER DISTRICT FOR THE LEASING OF CERTAIN PREMISES FROM SAID WATER DISTRICT FOR THE CONSTRUCTION OF TWO WATER WELLS AND APPURTENANT BUILDINGS. WHEREAS, the Orange County Water District is the owner of the hereinafter described property; and WHEREAS, the City of Anaheim desires to lease said pro- perty for municipal purposes, to wit, the construction of water wells and such buildings or other improvements as may be necessary to the operation thereof; and WHEREAS, the Orange County Water District has offered to lease said property to the City, and has submitted a form of lease to be made and entered into by the City and said Water District as of July 8, 1959 for the leasing of said property for the construc- tion of water wells and such buildings or other improvements as may be necessary for the use authorized in said lease, for a term of 50 years, commencing July 8, 1959 and ending July 7, 2009, upon the terms and condition set forth in said lease; and WHEREAS, the City Council finds that the terms of said lease are fair and reasonable and that it would be to the advantage and for the best interest of the City of Anaheim to enter into said lease, and that the same should be approved. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Anaheim that the lease tendered to the City of Anaheim by Orange County Water District and this day submitted to the City Council, to be executed by the Orange County Water District as lessor and the City of Anaheim as lessee, for the leasing of the following described property: That certain real property situated in the City of Anaheim, County of Orange, State of California, des- cribed as follows: A square parcel of land, 100 feet on each side, the west boundary of said parcel being 451 feet east of, and parallel to, the west line of Lot 1, Block K of the Kraemer Tract, as shown on a map thereof recorded in Book 12, pages 87 and 88, Miscellaneous Records of Los Angeles County, California, and the north boundary of said parcel being 110 feet north of, and parallel to, the south line of said Lot 1, Block K, Kraemer Tract. (Note: The south line of Lot 1, Block K, Kraemer Tract, is considered to be the north line of a 40 f60t right of way for Anaheim Road.) ~_.. to the City to be improved with not more than two water wells, and such buildings or other improvements as shall be necessary to the use authorized in the lease, subject to the terms and conditions set forth in said lease, for a period of 50 years, commencing July 8, 1959 and ending July 7, 2009, be and the same is hereby app~oved. -1- - AND BE IT FURTHER RESOLVED that the Mayor and City Clerk be and they are hereby authorized and directed to execute said lease for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 14th day of July, 1959'~, ~"-~ MAYO . CI ANAHE ~ ~.~r~i;~IM STATE OF CALIFORNIA ) CITY OF ANAHEIM ) SSe COUNTY OF ORANGE ) 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 14th day of July, 1959, by the following vote of the members thereof: AYES: COUNCILMEN: Borden, Coons, Fry, Pearson and Schu tte. NOES: COUNCILMEN: None. ABSENT: COUNCILMEN: None. AND I FURTHER CERTIFY that the Mayor of the City of Ana- heim approved and signed said resolution on the 14th day of July, 1959. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 14th day of July, 1959. /-j ~_.- j~E26F ~~~i/~EIM (SEAL) ~h -2-