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63-0410RESOLUTION NO. 63R 410 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF ANAHEIM AND ORANGE COUNTY WATER DISTRICT WITH REFERENCE TO A GRANT OF EASEMENT ALONG ANAHEIM ROAD FOR ROAD AND PUBLIC UTILITY PURPOSES. WHEREAS, Orange County Water District is the owner of the property hereinafter described; and WHEREAS, the City of Anaheim now finds it is neces- sary to widen Anaheim Road in order to relieve traffic congestion which is developing in that portion of the City adjacent to the hereinafter described property; and WHEREAS, the Board of Directors of Orange County Water District has authorized the dedication of an additional seven -foot strip of land along the north side of Anaheim Road of said District -owned property to the City of Anaheim for road and public utility purposes, provided that the City of Anaheim will agree to bear the cost of installation and main- tenance of any and all new construction located on said seven foot strip, together with the cost of relocating any Orange County Water District owned facilities including, but not limited to, fences which are located on said seven -foot strip; and WHEREAS, Orange County Water District has this day tendered to the City an agreement dated May 3, 1963, to be made and entered into by and between the City and Orange County Water District, wherein said District agrees to and does grant to the City of Anaheim an easement for road and public utility purposes over, under and across the hereinafter described property, subject to certain terms,covenants and conditions therein set forth; and WHEREAS, the City Council finds that it would be for the benefit and best interest of the City to accept said grant of easement upon the terms and conditions set forth in said agreement, and that said agreement should be approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the agreement dated May 3, 1963, this day tendered to the City Council by Orange County Water District, to be made and entered into by and between said District and the City of Anaheim, wherein said Orange County Water District agrees to and does grant to the City an ease- ment for road and public utility purposes over, under and across the following described property: The Northerly 7.00 feet of the Southerly 37.00 feet, as measured from the center line of Anaheim Road, of that parcel of land described in a Final Order of Condemnation recorded March 26, 1958 in Book 4239, page 218 of Official Records of Orange County, California, described as follows: The West 77.28 acres of Lot 1 in Block K of the Kraemer Tract, as shown on a Map thereof recorded in Book 12, pages 87 and 88 of Miscellaneous Records of Los Angeles County, California, the Easterly line thereof being parallel with the West line of said Lot 1. EXCEPTING THEREFROM that portion of the West 77.28 acres of Lot 1 in Block K of said Kraemer Tract, described as follows: All that portion of said West 77.28 acres lying Southeasterly of the arc of a curve concave North- westerly and having a radius of 500.00 feet, said curve being tangent to the East line of said West 77.28 acres and tangent to a line parallel with the center line of the 40.00 foot wide road shown on said map, along the Southerly side of said lot, and distant Northerly 20 feet therefrom; subject to the terms, covenants and conditions therein contained, be and the same is hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to sign said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 14 th day o May 1963. LERK OF THE CITY OF ANAHEIM CITY OF ANAHEIM 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. 63R -410 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 14th day of May, 1963, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Chandler, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Schutte AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 63R -410 on the 14th day of May, 1963. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim, this 14th day of May, 1963. (SEAL) CI CLERK OF THE CITY OF ANAHEIM