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1977-334RESOLUTION ITO. 77R- 334 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A LEASE WITH THE METROPOLITAN WATER DISTRICT OF SOUTHERN CALIFORNIA; AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID LEASE ON BEHALF OF THE CITY OF ANAHEIM. (Microwave Repeater Tower Site) WHEREAS, the City of Anaheim is in need of a site for the construction of a microwave repeater tower to improve the Anaheim Police Department's communications in the Santa Ana Canyon area; and WHEREAS, Motorola Communication and Electronics, Inc., has recommended such facility be located in the area of The Metropolitan Water District of Southern California's Santiago Control Tower site in the County of Orange; and WHEREAS, The Metropolitan Water District of Southern California is willing to lease a portion of said site to the City of Anaheim for the purpose of constructing said repeater tower; and WHEREAS, a lease has been prepared whereby The Metropolitan Water District of Southern California will lease such site to the City of Anaheim; and WIIEREAS, the terms and conditions of said lease are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said lease are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said lease on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is signed by me this 10th day of Mav 1977. ATTEST: ROF j h MAYOR CITY CLERK OF THE 'CITY OF ANAHEIM ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 77R -334 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 10th day of May, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott, Roth 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 No. 77R -334 on the 10th day of May, 1977, IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 10th day of May, 1977. CITY CLERK OF THE CI OF ANAHEIM I,°LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -334 duly passed and adopted by the Anaheim City Council on May 10, 1977. aoueu'g A4aadoaa luau