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1968-337RESOLUTION NO. 68R- 337 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM COMPROMISING' CERTAIN EMINENT DOMAIN LITIGATION; ACCEPTING A CERTAIN EASEMENT DEED; AND AUTHORIZING AND DIRECTING PAYMENT THEREFOR." WHEREAS, heretofore, on the 15th day of April, 1968, suit was filed in eminent domain to acquire certain easements in connection with the widening of Dale Avenue, being entitled "City of Anaheim vs. Louis J. Myers, et ux., et al.," Orange County Superior Court Action No. 159615; and WHEREAS, in compromise of certain portions thereof, the City is in receipt of an easement deed covering Parcel 1 as de- scribed in said action and it is in the best interests of the City of Anaheim to accept said easement deed for recordation; and WHEREAS, in connection with said litigation, the City of Anaheim did deposit a certain sum with the County Clerk of the County of Orange as security for'the taking of immediate possession of said parcel of land as follows: As to Parcel 1 $825.00 which the City Council hereby finds to be a fair and reasonable compensation for the easement taken; and WHEREAS, Louis J. Myers and Cleo P. Myers are willing to accept the sum of $825.00 as settlement for Parcel 1. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it accept, and it does hereby accept, an ease- ment deed to Parcel 1 as the same is described in the complaint in Orange County Superior Court Action No. 159615, being entitled "City of Anaheim vs. Louis J. Myers, et ux., et al.," and that the City Clerk be, and she is hereby directed to cause the said deed to be recorded. BE IT FURTHER RESOLVED that the City Council authorize and direct, and it does hereby authorize and direct, the settlement of said eminent domain litigation (to the extent of said Parcel 1) for the sum of $825.00. BE IT FURTHER RESOLVED that the Finance Director be, and he is hereby authorized and directed to draw a warrant in the amount of $825.00 in favor of Louis J. Myers and Cleo P. Myers; and that said warrant be delivered to the office of the City Attorney for transmittal. THE FOREGOING RESOLUTION is approved and signed by me this 18th day of June, 1968. ATTEST: CITY CLERK OF THE CITY OF ANAHEIM SEAL) STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 68R -337 was in- troduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 18th day of June, 1968, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Krein, 9crhtxt4e Clark and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Schutte AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 68R -337 on the 18th day of June, 1968. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 18th day of June, 1968. CI CLERK OF THE CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 68R -337 duly passed and adopted by the Anaheim City Council on June 18, 1968.