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1962-0011ATTEST: RESOLUTION NO. 62R 11 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 SOUTHERN PACIFIC COMPANY WITH REFERENCE TO'IHE IMPROVEMENT OF BALL ROAD, CROSSING NO. BK- 511,3, BETWEEN ANAHEIM AND SOUTH ANAHEIM IN THE COUNTY OF ORANGE. WHEREAS, the City of Anaheim and the Southern Pacific Company desire to enter into an agreement for the improvement of Ball Road, Crossing No, BK- 511.3, between Anaheim and South Anaheim, in the County of Orange, State of, California; and WHEREAS, the Southern Pacific 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 Southern Pacific Company for said improvement of Ball Road, which agreement the City Council finds 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 Southern Pacific Company to be made and entered into by and between the City of Anaheim and said Company for the improvement of Ball Road, Crossing No. BK- 511.3, between Anaheim and South Anaheim, in the County of Orange, State of California, upon the terms and conditions set forth insaid agreement, be and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 2nd day of January, 1962. CITY CLERK OF THE CITY OF ANAHEIM MAYOR 0 THE CITY OF Attorney Engr MA 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. 62R -11 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 2nd day of January, 1962, by the following vote of the members thereof: AYES: COUNCILMEN: Chandler, Coons, Fry, Thompson and Schutte NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 62R -11 on the 2nd day'of January, 1962. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of- the City of Anaheim this 2nd day of January, 1962. SEAL) CITY CLERK OF THE CITY OF ANAHEIM