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1974-306A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN EXCHANGE AGREEMENT BETWEEN ORANGE UNIFIED SCHOOL DISTRICT, SANTA ANA CANYON IMPROVEMENT ASSOCIATION, INC., CITY OF ANAHEIM, ANAHEIM HILLS, INC., AND TEXACO ANAHEIM HILLS, INC. AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, there is now pending in the Superior Court of the State of California in and for the County of Orange the following law suit, in which Orange Unified School District and Santa Ana Canyon Improvement Association, Inc. are parties plaintiff and the City Council of the City of Anaheim and Anaheim Hills are parties defendant: Orange Unified School District, et al. vs. City of Anaheim City Council, et al., No. 212175; and WHEREAS, there are now pending in the Court of Appeal of the State of California, Fourth District, the following law suits in which Orange Unified School District and Santa Ana Canyon Improvement Association, Inc. are parties plaintiff and the City Council of the City of Anaheim and Anaheim Hills are parties defendant: Orange Unified School District, et al. vs. City of Anaheim City Council, et al., Fourth Civil No. 13568; Orange Unified School District, et al. vs. City of Anaheim City Council, et al., No. 208920, Orange County Superior Court; and WHEREAS, all parties to the above-referenced litigation recognize that it is in the best public interest to fully and finally settle all outstanding and future legal differences between the Orange Unified School District and Anaheim Hills relating to the development of the property and to proceed with the orderly, efficient achievement of a fully master planned community which shall include adequate public educational facilities as and when they are needed. :OW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an Exchange Agreement dated June 21, 1974, between Orange Unified School District, Santa Ana Canyon Improvement Association, Inc., City of Anaheim, Anaheim s=ills, Inc., and Texaco Anaheim Hills, Inc. be and the same are hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk are hereby authorized to execute said agreement on behalf of the City of Anaheim. THE FOREGOIiG RESOLUTION is approved and signed by me this 25th day of June, 1974. ATTEST:: P' RESOLUTION AO. 7 CITY CLERK OF THE COY OF ANAHEIM AR :jHf R OF CITY OP ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -306 was passed and adopted at a regular meeting of, the City Council held on the 25th day of June, 1974,. by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Pebley, Sneegas and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 25th day of.June, 1974. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 25th day of June, 1974.. (SEAL) z 2? t. CITY CLERK OF THE CITY -OF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 74R -306 duly passed and adopted by the Anaheim City Council on June 25, 1974. CITY CLERK OF THE CITY/OF ANAHEIM