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1967-579 --.. RESOLUTION NO. 67R- 579 .~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE SETTLE- MENT OF CERTAIN EMINENT OO~IN LITIGATION. r .. . .. - - I WBEItEAS, hereto~Bre, the City Council a~thl)rized and directed the ~ilincq~f an actiol in ..inent <ibmain entifled "City of Anaheim, a MunicirTal Corpor~tion, VB.. Anahelm cOnion Water Company, e~c., et al.," being $uperior Cp\lrt Case No. 12738l, conaemning the water rights of saidC01IIpany in the Santa Ana River, together with certain lands and appurtenances; and WHEREAS, heretofore the City Council agreed in con- nection with said litigation to be bQW').c.t by the. values established by a team of appraisal expetts in conn.ction therewith; and WHEREAS, said team of appraisal experts concluded that the value of the taking -of said tights and pro~erty~as the sum of $3,002,000.00; and WHEREAS, the City Council of the City of Anaheim finds that it is in the best interest:s of the City of Anah\im to settle said eminent domain litigation for the sum of $3,002,000.00. Not{, THE~FO~, B~- IT RESOLVED by the City Council of the City of Anaheim that it settle, and it does hereby settle said eminent domain litigation for the sum of $3,002,000.00. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized and directed to sign the Stipulation of Facts and As To Value indicating the approval thereof by the City of Anaheim. BE IT FURTHER RESOLVED that the Director of Finance be and he is hereby directed to deliver to the City Attorney's Office a warrant in the amount of $3,002,000.00 made payable to Anaheim Union Water Company. AND BE IT FURTHER RESOLVED that the City Attorney be and he is hereby directed to deliver said warrant to Anaheim Union Water Company when he holds a Satisfaction of Judgment in said Superior Court Case No. l2738l. . THE FOREGOING RESOLUTION is approved and signed by me this 24th day of October, 1967. ,t:<"""'~ ElM .- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) s s . CITY OF ANAHEIM ) - I, DENE M. WILLIAMS, City Clerk of the Ci ty of Anaheim, do hereby certify that the foregoing Reso1utiom No. 67R-i79 was introduced and adopted at a regular meeting provided by law, ef the City Council of the City of Anaheim, held en the 24th day of October, 1967, by the following vete of the members thereef: AYES: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the Ci ty of Anaheim approved and signed said Rese1ution No. 67R-579 on the 24th day of October, 1967. IN WITNESS WHEREOF, the efficia1 seal of the City I have hereunto set my hand and affixed of ~t~24;r~ OC~Ober, 1967. -~ CI . - CLI!RK C1F THE CITY C1F ANAHEIM (SEAL) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 67R-579 duly passed and adopted by the Anaheim City Council on October 24, 1967. ~ ): '-, }-- / '. A/~.~~ - . City Clerk - ~