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1977-645RESOLUTION NO. 77R- 645 A RESOLUTUON OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A MODIFICATION OF AGREEMENT WITH THE ORANGE COUNTY FLOOD CONTROL DISTRICT, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, the City of Anaheim did, on January 20, 1959, enter into an agreement with the Orange County Flood Control District whereby the City obtained the right to use certain District property; and WHEREAS, it is necessary and desirable to amend said agreement to extend the term thereof; and WHEREAS, a document entitled "Modification of Agreement," dated September 20, 1977 has been prepared whereby the term of said Agreement is extended for a period of twenty -five years, said twenty -five years commencing September 20, 1977; and WHEREAS, the terms and conditions of Agreement are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Modification are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said Modification on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 27n day of Sepremher 1977. �j f ,9 ATTEST: Depu.�I Y CL RK OF T C TY OF EIM MES:jh i MAY OF THE CITY OF 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-645 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 27th day of September, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Kott and Thom NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Roth AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 77R -645. on the 27th day of September, 1977. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th day of September, 1977. LINDA D. ROBERTS, CITY CLERK (SEAL) BY DEPUTY CITY CLERK I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -645 duly passed and adopted by the Anaheim City Council on September 27, 1977. ao1oaaTa zTOn aaauan•AUOn.:mnTP aQ LINDA D. ROBERTS, CITY CLERK BY DEPUTY CITY CLERK