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63-0080ATT T: RESOLUTION NO. 63R -8o A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE PACIFIC ELECTRIC RAILWAY COMPANY WITH REFERENCE TO THE IMPROVEMENT OF KNOTT AVENUE CROSSING NO. 6N- 23.48. WHEREAS, Pacific Electric Railway Company owns and operates a line of railroad between Los Angeles and Santa Ana known as its Santa Ana Line; and WHEREAS, the City of Anaheim contemplates the improve- ment of Knott Avenue, an existing crossing designated as Cross- ing No. 6N- 23.48,and said improvement will necessitate certain structural changes and additions in said Railway Company's tracks and appurtenances at said crossing; and WHEREAS, the City of Anaheim and the Pacific Electric Railway Company have reached an understanding as to the matters and things to be done in connection with said improvement of Knott Avenue Crossing No. 6N- 23.48, and desire to express that understanding in writing; and WHEREAS, the Pacific E]ectric Railway Company has this day tendered to the City of Anaheim a form of agreement to be made and entered into by and between the City and said Railway Company for the improvement of said KnottAvenue Crossing No. 6N- 23.48, attached to which agreement is Drawing AE 15830 showing the various structural changes and additions necessitated because of said improvement of Knott Avenue Crossing No. 6N- 23.48; and WHEREAS, the City Council finds that said agreement would be for the benefit and best interest of the City and should be approved. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the agreement this day tendered to the City Council by the Pacific Electric Railway Company to be made and entered into by and between the City of Anaheim and said Railway Company for the improvement of Knott Avenue Crossing No. 6N -23.48 upon the terms and conditions and for the propor- tionate share of the work and costs set forth in said agreement, be and the same is hereby approved. BE IT FURTHER RESOLVED that the Director of Finance be and he is hereby authorized to pay to said Pacific Electric Rail- way Company the cost of the work proposed to be done by said Railway Company at the expense of the City, the estimated amount of which is $7,625.00. 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 29th day of Januar 963. CIT CLERK OF THE CITY OF ANAHEIM OR OF THE CITY Atty Engr Financ (SEAL) 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 -80 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 January, 1963, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and 'sighed said Resolution No. 63R -80 on the 29th day of January, 1963. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 29th day of January, 1963. CIT'f,,CLERK OF THE CITY OF ANAHEIM