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1967-580 - RESOLUTION NO. 67R- 580 ~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT DATED OCTOBER 24" 1967, BETWEEN THE CITY oF ANAHEIM AND THE ORANGE COUtlTTY WATER DISTRICT.. c ~ c_ WHEREAS, the City of AnaheUi is acquiring, through eminent domain proceeding~ (Superior Court Case No. l2738l), the water rights of the Anaheim Union Water COIDpany in the Santa Ana River, together with certain lands and appurtenances as more fully set forth in the Final Order of Condemnation in said case; and WHEREAS, the City'council finds that it is in the best interests of the. c~ty of Anaheim to s~ll to the Orange County wa~.rDistrict ~e~water~ri~hts.,and a. portion of ~facilities condemned, cons1st1ng of the CaJon Canal, the easeme~ts and rights of way over the Shorb property, the distribution facili- ties, the water and water rights (described respectively in said Final Order of Condemnation as, Parcels 1,<< 3 ,~9and lJ)), together with'thefight to use Parcels 4, 6, 7 and 8 as described in said Final Order, subject to the obligation of said Orange County Water District to fill the irrigation requirements of the present a9ricultural. . shareholders of Anaheim Union Water Company as set forth in said Final Order; and WHEREAS, the Orange County Water District has offered to purchase the foregoing for a total sum of $2,881,ll7.00, which said sum includes a proportional share of the City of Anaheim's expenses in connection with said eminent domain litigation; and WHEREAS, said Agreement contemplates that the City of Anaheim will execute a Grant Deed, a Bill of Sale and an Easement Deed to carry out the terms of said Agreement; and WHEREAS, said Agreement has been reviewed by, and approved as to form by the City Attorney. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it authorize and direct, and it does hereby authorize and direct the Mayor and City Clerk to execute on behalf of the City of Anaheim that certain Agreement dated October 24, 1967, between the City of Anaheim and the Orange County Water District. THE FOREGOING RESOLUTION is approved and signed by me this 24th day of October, 1967. ATTEST: ~~~~~IM ~ ~ - 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 Reso1uti~n No. 67R-580 was introduced at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 24th day of October, 1967, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the ~yor of the City of Anaheim approved and signed said Resolution No. 67t-580 on the 24th day of October, 1967. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim tiis 24th day of October, 1967. ~~-~~;.--- CI · ER 011' TltE CITY OF ANAHEIM (SEAL) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Reso19tion No. 67R-580 duly passed and adopted by the Anaheim C6ty Council on October 24, 1967. ~- ~ ~I- #. '~ - - - City Clerk ~,