64-916RESOLUTION NO. 64R -916
RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREE-
MENT BETWEEN THE CITY OF ANAHEIM AND CITY OF
ANAHEIM (CALIFORNIA) STADIUM, INC., A CALIFORNIA
CORPORATION, FOR THE CONSTRUCTION OF A MUNICIPAL
MUJLTI- PURPOSE STADIUM AT THE EXPENSE OF SAID
CORPORATION,
WHEREAS, a stadium designed for public assembly, which
when completed will constitute a recreation center for public
recreation designed for the exhibition of major league baseball
and usable for the exhibition of dramatic productions, sporting
events, professional and amateur football, school and other public
athletic events, and sporting events and exhibitions for the public
benefit of the City of Anaheim and its inhabitants (herein called
the "Facility would provide an improvement in the recreational
and exhibition facilities of the City, and the City requires such
a Project;
NOW, THEREFORE, be it resolved by the City Council of
the City of Anaheim, as follows:
1. A proposed agreement between the City and City of
Anaheim (California) Stadium, Inc., a California corporation, in
substantially the form presented by the City Attorney to this
City Council, is hereby approved.
2. The Mayor and the City Clerk be, and they hereby are,
authorized to execute the said agreement on behalf of the City of
Anaheim, and the City Clerk be and she is hereby authorized to
affix the official seal of the City thereto.
PASSED AND ADOPTED this 15th day of December, 1964, by
1
the following vote:
AYES: Councilmen: Pebley, Dutton, Schutte, Krein and Chandler
NOES: Councilmen: None
ABSENT: Councilmen: None
[SEAL]
Attest:
DENE M. WILLIAMS, CITY CLERK
By 6 to,-74E24.4„,2.
Deputy City Clerk of the City
ABSENT: Councilmen: None
I, DENE N. v ILLIAT S, City Clerk of the City of
Anaheim, estate of California, do hereby certify that the fore-
going is a full, true and correct copy of a resolution duly
adopted at a regular meeting of the City Council of said City
duly and regularly and legally held at the regular 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 Dutton and read in full and was thereupon,
upon motion of Councilman
964.
CLERK'S CEPTIFICATE
Dutton
Deputy City Clerk
seconded by
Councilman Pebley adopted by the following vote:
AYEti: Councilmen: Pebley, Dutton, Schutte, Krein and Chandler
NOES: Councilmen; None
That I 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.
WITNESS my hand and the seal of said City, this 15th
day of December, 1
DENE M. WILLIAMS, CITY CLERK
By