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64-918Attest: DENE M. WILLIAMS RESOLN'1 64R -918 t SO J /T I( ,.I OF TT' CITY COUNCIL OF 17 TH `F VAHET.'A AUT''C EXECUTION OF OF ESCROW NS':R I AN CLOSING AGEN'D'A AYES: Councilmen: Pebley, Dutton, Schutte, Krein and Chandler. NO'r;S Councilmen: None. ABSENT Councilmen: None. City Clerk By Deputy City Clerk IT RESOLVED by the Ci by 0 uncil of the City of Anaheim as follows: The City Attorney of the City of Anaheim is hereby authorized and instructed to execute Escrow Instructions and Closing Agenda relating to the closing of the transaction con- templated by an Agreement, dated for convenience as of October 1964, between the City of Anaheim and City of Anaheim (California Stadium, Inc., and to take any and all action and to do any and all things necessary or required in his opinion to carry out and perform the terms and conditions of said Agreement. PASSED AND ADOPTED this 15th day of December, 1964, by the following vote: Councilman Dutton NOES: Councilmen: None. AL3ENT: Councilmen: None. CbERK'S CE T1 ICATE Ii T Cit C of DENE _�Y.�, y Clerk o� t}:.e City of Anaheim, „tate of California, do hereby certify that the fore- going is a full, true and correct copy of a resolution duly adopted at a regular rneetir=r of the City Council of said City d ui y and regularly and le a, y held at the ref ular meeting place thereof on the 15th day of December, 1964, of which meet- ing all of the members of said City Council had due notice; that at said meeting said resolution was introduced by Council- man Pebley and read in full and was thereupon, upon motion of Councilman Pebley seconded ty adopted by thy' following vote: AYES: Councilmen: Pebley, Dutton, Schutte, Krein and Chandler. That T have carefully compared the same with the original minutes of said meeting on file and of record in my office, that said resolution is duly entered of record in the minutes, that said resolution is a full, true and correct copy of the original resolution adopted at said meeting and entered in said minutes, that said resolution has not been amended, modified or rescinded since the date of its adoption and that the same is now in full force and effect. UITNESS my hand and the seal of said City, this 15th day of December, 1964. DENE M. WILLIAMS, CITY CLERK By Deputy ity Clerk