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72R-535 lillSOLUTIOli UG. 72H..535 ,.- A RESOLU'l'I:m OF 'ra,; CITY COmJCIJ~ OF THE CITY OF Ai\JAIiEI"; l\.CCEP'J.'EiG AiJ EAS:.::::ml"T DEED AND AUTHOHIZIHG PhYl1EN'l' THEREFOR. (Ball Road and Brookhurst Street) i'mEREAS, in connection with the wideninq and improve'- lUent of the intersection at Ball Road and Broo]~hurst Street as it relates to Project No. 590 for A.H.P.P. participation, Everett H. ihller and Elma H. ~'Iiller, as ovmers, and Shell Oil Company as Lessee. have execute(~ an easerC'ten'c deed for road and public utility purposes, and ~'mEREAS, the reasonable cost of the relocation of on-'site facilities of Lessee made nEocessary by the acquisition of the right of vlay covered by said easement deed amounts to the sun of ;;;33,.734.00, and \~lEriliAS, the City Council finds that it is in the best interests of the City to reimburse the grantors for such reloca- tion costs of said ease.rrrent in exchange for the deed tendered herewi 'ch . i'JOW, THEREFORE, BL rI' RESOLVED by the City Council of the City of A.naheil'l that it aCceIYC and it does hereby accept that certain easenent dee:l in favor of the City of l'I.l1aheim executed by Everett ll. Miller and Elma M. i1iller and Shell Oil Company and that the City Clerk De and she is hereby authorized and directed to cause the same to be recorded. AND BE 1'1' t'URTHEH. RESmNED that the Director of Finance be and he is hereby authorized and directed to issue a warrant of tile City of A.naheim in the amount of $33,734.00 made payable to Everett tl. l1iller and Elma r1. Miller and Shell Oil Company and to deliver the same 'to thE Riq"lt of vvay Department f::>r transrd ttal. 'ERE FOREGOING RESOLU'i'ImJ this 14th day of Uovember, 1972. signed by me ..:,\~lIrESI:c ~ hj-'; -) L &' ,-~ /?/ '-_._-~~ - - -- --.-- CIT CLERK OF 'rHE CITY OF fu'\lF.Hl:;Ll ~- /1' JHD:ms S'l'l\TE OF CALIFORNIl\ ) COUNTY OF ORN~GB ) 55. CITY OF ANl\HEI~ ) I, DENE 11. DAOUS'I', City Clerk of the City of Anaheir-'r do nereby certify that the foregoing Resolution No. 72R-535 was passed and adopted at a regular meeting of the City Coun-efl held on the 14th ,day of November , 19 72 , by the followin<;r vote of "-the-members tilereo~f:-' -____._._w" --~- - AYES; COUNCILli1EN: Sneegas, Pebley, Thorn and Stephenson ["OES. COUNCIL~1EN: None ABSEd'f. COUNCILMEN; Dutton /PrQ rem . N~D I FURTHER CERTIFY that the Mayor at the C~ty of Anaheim approved and signed said resolution on the 14th day of __ __Nov~b_~____._ h_' 19!2.__ IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 14th day of November , 19 72 __.__n__________._.__ _"'_'_"___,_ (SEAL) ~,J)~ANAJf1mf I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 72R-535 duly passed and adopted by the Anaheim City Council on November 14, 1972. jj~ /;(. J!~..z- City Clerk ~. .6+:J:JV M/H