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1968-0851 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 6ba 85 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAnEIL AUTHORIZING AND DIRECTING THE EXECUTION OF AN AGREEAENT BETWEEN THE CITY AND THE POWELLS RELATING TO WEST STREET AND CONVENTION WAY, AND ACCEPTING AND AUTHORIZ- ING THE RECORDATION OF EASEEENT GRANT DEEDS IN CONNECTION THEREWITH. WHEREAS, the City of Anaheim and Hazel ii. Powell and Ldward F. Powell have agreed that the City will accomplish certain street improvements and other improvements to the property of the Powelis in exchange for easement grant deeds for road and public utility purposes along Convention Way and West Street in the City of Anaheim, and WHEREAS, the Powelis have presented to the City an executed agreement setting forth tie understanding between the Powelis and the City of Anaheim and have tendered to the City of Anaheim fully executed easement grant deeds to rights of way in Convention Way and West Street; and WIiLREAS, the City Council finds that said agreement truly reflects the agreement between said Powelis and the Citv of Anaheim and tnat the easement grant deeds tendered by he Powelis are in proper order in all respects; and WHEREAS, tne City Council finds that it is in t.. best interests of the City of Anaheim to execute the agreement with the Powelis to which reference has been made an to accept the easement grant deeds tenUered to the City by the said Powells. iXW, THEREFORE, EE IT RESOLVED by the City Council of the City of Anaheim that the Ylayor and the City Clerk be, and they are hereby authorized and directed to execute, on behalf of the City of Anaheim, that certain agreement between the City of Anaheim and hazel Powell and Edward F. Powell dated February 6, "i366. BE IT FURTHER RESOLVED that the City accept, and it does hereby accept, two easement grant deeds dated January 5, 1968 and executed in favor of the City of Anaheim by said Hazel M. Powell and Edward F. Powell. AND BE IT FURTHER RESOLVED that the City Clerk be, and she is hereby, directed to record sales two easement grant dE&J:S to which reference is hiace in this resolution. THE FOREGOING RESOLUTION is approved and sighed by ze tnis 6tn day of February, 1963. ATTEST: CIT CLEF OF ThE CITY OF ANZIEIYi -1- 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 -85 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 6th day of February, 1968, by the following vote of the members thereof: AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 68R -85 on the 6th day of Feb- ruary, 1968. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 6th day of February, 1968. (SEAL) AYES: COUNCILMEN: Dutton, Krein, Schutte, Chandler and Pebley NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None 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 -85 duly passed and adopted by the Anaheim City Council on February 6, 1968. City Clerk