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64-875ATTEST: RESOLUTION NO. 64R -875 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING THE EXECUTION OF A LETTER AGREEMENT BETWEEN THE CITY AND THE ATCHISON, TOPEKA AND SANTA FE RAILWAY COMPANY SUPPLEMENTING AND MODIFY- ING CERTAIN CONTRACTS BETWEEN THE CITY AND SAID RAILWAY COMPANY DATED JUNE 9 AND AUGUST 7, 1962 IN REGARD TO CROSSINGS AT ANAHEIM ROAD AND LA PALMA AVENUE. WHEREAS, under the terms of contracts entered into between the City of Anaheim and The Atchison, Topeka and Santa Fe Railway Company on June 19, 1962, covering the exten- sion of Anaheim Road across said Railway Company's right of way and track as a public grade crossing, and on August 7, 1962, covering tree improvement and widening of La Palma Avenue across said Railway Company's right of way and track, The Atchison, Topeka and Santa Fe Railway Company performed certain work at the City's cost, including installation of four flashing light signals, two at side road location and two within median strips, one on each side of the track, at each of the above mentioned crossings; and WHEREAS, the Public Utilities Commission has requested that bells be installed on the two median mounted flashing light signals at both of the above locations; and WHEREAS, the City and said Railway Company desire to supplement and modify the above mentioned agreements to the extent of adding bells, at City's cost, to the four median located flashing light signals; and WHEREAS, The Atchison, Topeka and Santa Fe Railway Company has tendered to the City a letter agreement, dated November 5, 1964, to be made and entered into between said Railway Company and the City supplementing and modifying said above mentioned agreements as above outlined, which letter 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 letter agreement dated November 5, 1964, this day tendered to the City Council to be made and entered into between the City of Anaheim and The Atchison, Topeka and Santa Fe Railway Company, supplementing and modify- ing those certain contracts entered into on June 19, 1962 and August 7, 1962 between the City and said Railway Company, to the extent of adding bells, at the City's cost, to the four median located flashing light signals installed in accordance with the above mentioned contracts, 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 letter agree- ment for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me the 1st day of December 1964. CITY CLERK OF THE CITY OF ANAHEIM Engr. MAYOR OF 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_forego.ing Resolution No. 64R -875 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 1st. day of December, 1964, by the following vote of the members thereof: AYES: ODUNCILMEN: Pebley, Dutton, Schutte, Krein and Chandler NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 64R -875 on_the 1st day of December, 1964. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim, this 1st day of December, 1964. (SEAL) CITY`CLERK OF THE CITY OF ANAHEIM