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1973-438 ""~............. RESOLUTION NO. 73R- 438 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE UTILITIES AGREEMENT NO. 7Ut-4838 WITH THE STATE OF CALIFORNIA. WHEREAS, in connection with removal of water meters and abandonment"of water service lines and appurtenances to clear the construction area of the Santa Ana Freeway widening at Brookhurst, 07-0ra-S 40.5/40.9, from 0.2 mile south to 0.2 mile north of Brookhurst Avenue, the Department of Transportation of the State of California has submitted Utilities Agreement No. 7Ut-4838; and WHEREAS, said agreement has been reviewed by all City departments involved and has been found to be satisfactory in all respects; and WHEREAS, the City Council finds that it is in the best interests of the City of Anaheim to enter into said Utilities Agreement with the State of California. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Mayor and the City Clerk be, and they are hereby authorized and directed to execute on behalf of the City of Anaheim, Utilities Agreement No. 7Ut-4838, designated 07-0ra-S 40.5/40.9, between 0.2 mile south to 0.2 mile north of Brookhurst Avenue. THE FOREGOING RESOLUTION is approved and signed by me this 25th day of September, 1973. ATTEST: i2~~ );r lJ~ CITY CLERK OF THE CITY OF ANAHEIM ,,,.............. ARW: kw - - 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. 73R-438 was passed and adopted at a regular meeting of the City Council held on the 25th day of September ,. 19 -Zl, by the following vote of the members thereof: AYES: COUNCIU4EN: Sneegas, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Stephenson AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 25th day of September , 19.:!2.-. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 25th day of September , 19 73 . ~~ k. J2~ crT CLERK OF THE CITY OF ANAHEIH (SEAL) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 73R-438 duly passed and adopted by the Anaheim City Council on September 25, 1973. ~ ~. j)~ City Clerk ~-.^ ..:r6U3' rO.:rd .:raleN/san 11nO