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72R-555 RESOLUTION NO. 72R-555 /"-" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A BOUNDARY ADJUSTMENT AGREEMENT AND AMEND- MENT TO AGREEMENT OF SALE WITH TEXACO VENTURES, INC., ANAHEIM HILLS, INC., AND ROBERT H. GRANT CORPORATION AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, Anaheim Hills, Inc. is the owner of a tract of land in the City of Anaheim formerly known as "Nohl Ranch"; and MIEREAS, on October 29, 1970, City purchased from Robert H. Grant Corporation approximately 235.8 acres of land for construction of a golf course; and WHEREAS, Anaheim Hills, Inc. and Texaco Ventures, Inc. are the successors in interest to Robert H. Grant Corporation; and WHEREAS, the Agreement of Purchase between the City and Robert H. Grant Corporation provides that the boundaries to the golf course may be adjusted; and MIEREAS, the parties hereto desire to make a boui~ary adjustment to said golf course for the reason that construction of the golf course was required to fit the terrain in which the course was constructed. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of a Boundary Adjustment Agreement and Amendment to Agreement of Sale dated November 21, 1972, be and the same are hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized to execute said agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 21st day of November, 1972. ATTEST: n /\ ~W~ CITY CLg OF THE CITY OF ANAHEIM ,~ ARW:ms STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss . CITY OF ANAHEIM ) I, DENE M. DAOUST, City Clerk of the City of Anaheim, ~ do hereby certify that the foregoing Resolution No. 72R-555 was passed and adopted at a regular meeting of the City Council held on the 21st day of November , 1972 , by the following vote of the members thereof: - AYES: COUNCILMEN: Sneegas, Stephenson, arid Dutton NOES: ABSTAINED: ABSENT: COUNCILMEN: Thom COUNCILMEN: Pebley COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 21st day of November , 19 ~. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the.seal of the City of Anaheim this 21st day of 1:fov~er , 19 72 y~M.~ CITY CLERK OF THE CITY OF ANAHEIM {SEAL) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 72R-SSS duly passed and adopted by the Anaheim City Council on November 21, 1972. ~N,~~ City Clerk - alJ.In~ 1 T09 ':>81:1 'll JlUd M/l:!