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66-235WHEREAS, heretofore, by its resolution duly adopted and passed on the 14th day of April, 1964, the City of Anaheim authorized and directed the initiation of condemnation proceed- ings which resulted in the commencement of Orange County Superior Court Case No. 123305, being entitled "City of Anaheim vs. Aeroc, Inc. etc., et al. and WHEREAS, Defendants, Hugh F. Colvin and Audy Lou Colvin, have offered to compromise said litigation and have heretofore filed with said Superior.Court a stipulation settling a portion thereof and are now willing to completely settle said litigation for a total cash consideration of $266,522.50 (being payment for 7.8930 net acres $32,500 per acre, and the sum of $10,000 in consideration of waiving all defenses); and WHEREAS, the City Council of the City of Anaheim finds that the sum of $266,522.50 is a fair and reasonable amount to be paid for the property condemned. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Director of Finance be, and he is, hereby authorized and directed to deliver to the City Attorney's Office the sum of $266,522.50, payable to Hugh F. Colvin and Audy Lou Colvin, to be delivered by the City Attorney forthwith. AND BE IT FURTHER RESOLVED that the City Attorney be, and he is, hereby authorized and directed to take immediate steps toward the entry of a Final Order of Condemnation in con- nection with the foregoing. THE FOREGOING RESOLUTION is approved and signed by me this 29th day of March, 1966. ATTEST: RESOLUTION NO. 66R- 235 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND DIRECTING THE COM- PROMISE OF CERTAIN EMINENT DOMAIN LITIGATION, AND. DIRECTING THE DIRECTOR OF FINANCE TO MAKE CERTAIN PAYMENTS IN CONNECTION THEREWITH. CLERK OF CITY OF ANAHEIM MAYOR OF THE CITY OF HEIM 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. 66R -235 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 29th day of March, 1966, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 66R -235 on the 29th day of March, 1966. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 29th day or March, 1966. (SEAL) CITY 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. 66R -235 duly passed and adopted by the Anaheim City Council on March 29, 1966. 04LA-:22/ CITY CLERK