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1965-137A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING AND APPROVING THE EXECUTION OF AN AGREEMENT WITH SOUTHERN PACI- FIC COMPANY GRANTING TO THE CITY THE RIGHT TO CONSTRUCT AND OPERATE A 30 -INCH REINFORCED CONCRETE CULVERT PIPE FOR CONVEYING STORM DRAINAGE WATERS BENEATH THE PROPERTY AND TRACKS OF SOUTHERN PACIFIC COMPANY AT ENGI- NEER STATION 1269 93.6. WHEREAS, the Southern Pacific Company, a corporation of the State of Delaware, has tendered to the City of Anaheim an Indenture granting to the City of Anaheim, subject to the terms, covenants and conditions therein contained, the right to construct, reconstruct, maintain, and operate a 30 -inch diameter reinforced concrete culvert pipe for the conveying of storm drainage waters beneath the tracks and property of the Southern Pacific Company at said company's station of South Anaheim, in the County of Orange, State of California, crossing beneath the center line of the Southern Pacific Company s tracks at Engineer Station 1269 93.6, in the approximate location shown in red on the print of said com- pany's Los Angeles Division Drawing A -6383, Sheet No. 1, revised December 21, 1964, attached to and made a part of the Indenture above mentioned; said concrete culvert pipe shall conform to all specifications indicated on the print of Drawing C.S. 1741 of the Southern Pacific Company; and WHEREAS, said grantor has tendered to the City of Anaheim the Indenture above mentioned to be executed by said Southern Pacific Company and the City of Anaheim, which In- denture the City Council finds would be for the benefit and best interest of the City of Anaheim and should be approved; NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Anaheim that the Indenture tendered to the City of Anaheim by the Southern Pacific Company, a corporation of the State of Delaware, granting to the City, but subject to the terms, covenants, and conditions therein contained, the right to construct, reconstruct, maintain and operate a 30 -inch diameter reinforced concrete culvert pipe for the conveying of storm drainage waters beneath the tracks and property of Southern Pacific Company at said Company's station of South Anaheim in the County of Orange, State of California, cros- sing beneath the center line of Southern Pacific Company's tracks at its Engineer Station 1269 93.6, as hereinabove more particularly described, be, and the same is hereby, approved and accepted. BE IT FURTHER RESOLVED that the Mayor and the City Clerk be, and they are hereby, authorized to execute said Indenture, above mentioned, for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 23rdday of February, 1965. ATTEST: CITY CLERK OF THE CITY OF ANAHEIM RESOLUTION NO. 65R -137 MAY "OF TH ITY 1 F H IM PRO TEM •16u3 (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. 65R -137 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 23rd day of February, 1965, by the following vote of the members thereof: AYES: COUNCILMEN: Pebley, Dutton, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler /Pro Tem AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 65R -137 on the 23rd day of February, 1965. IN WITNESS WHEREOF, I have hereunto set my hand and affixed, the official seal of the City of Anaheim this 23rd day of February, 1965. CI Y CLERK OF THE CITY OF ANAHEIM