1965-100RESOLUTION NO. 65R -100
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF ANAHEIM AUTHORIZING THE EXECUTION OF A
SETTLEMENT AGREEMENT DATED FEBRUARY 11, 1965
TOGETHER WITH THE EXECUTION OF A SUPPLEMENTAL
SETTLEMENT AGREEMENT DATED FEBRUARY 13, 1965;
AND AUTHORIZING THE CITY ATTORNEY AND ASSIST-
ANT CITY ATTORNEY TO EXECUTE THE AGREEMENT FOR
AND ON BEHALF OF THE CITY OF ANAHEIM; AND IF
NECESSARY, AUTHORIZING THE MAYOR PRO TEM AND
CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND
ON BEHALF OF THE CITY OF ANAHEIM.
WHEREAS, negotiations for the acquisition of real
property for the Convention Center located on the South side of
Katella Avenue and the West side of Harbor Boulevard have been
carried on with the owners of fee title and with those who claim
through certain leasehold interests; and
WHEREAS, in connection therewith there as been sub-
mitted to the City Council a Settlement Agreement dated February
11, 1965 and a Supplemental Settlement Agreement dated February
13, 1965 setting forth the basis upon which the eminent domain
litigation and all peripheral matters may be amicably settled
without further litigation or delay; and
WHEREAS, the City Council has reviewed said Settlement
Agreement and said Supplemental Settlement Agreement and finds
that the terms and conditions set forth therein are fair and
reasonable and that it would be in the best interests of the
City of Anaheim to settle the eminent domain litigation and all
peripheral matters in accordance therewith; and
WHEREAS, the City Council desires to authorize and
direct the execution of said agreements and to authorize and
direct its Finance Director to make certain payments as set
forth in said agreements.
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim that it authorize and direct and it does
hereby authorize and direct the City Attorney and the Assistant
City Attorney to execute the Settlement Agreement dated
February 11, 1965 and the Supplemental Settlement Agreement
dated February 13, 1965 for and on behalf of the City of Anaheim.
BE IT FURTHER RESOLVED that the Finance Director be
and he is hereby authorized and directed to issue and deliver
checks to the City Attorney's Office to carry out the terms of
said agreements in the following amounts to the following
payees, to wit:
Check Payable to: Amount
A. F. Schroeder and LouiseSchroeder
Warren L. Schutz
Gladys C. Zahl
Alice E. Zahl
Earl Zahl and Ruth Zahl
$400,000.00
3,710.75
175,356.35
175,356.35
701,425.39
Anna Zahl $100,000.00
Warren L. Schutz 7,107.50
Mildred V. Mauerhan 275,000.00
Anna Claire Mauerhan 275,000.00
Walter F. Taylor and Grace L. Taylor 275,000.00
Clarence W. Mauerhan and Elizabeth B.
Mauerhan 482,268.66
David B. Boller, Trustee 760,000.00
Raymond Associates 35,000.00
AND BE IT FURTHER RESOLVED that the City Attorney be
and he is hereby authorized and directed to use his office as an
escrow to accomplish the acceptance and delivery of funds, the
recording of deeds and all other necessary steps to carry out the
terms, purpose and intent of said agreements to which reference
has been heretofore made
THE FOREGOING RESOLUTION is approved and signed by me
this 13th day of February, 1965.
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 was passed and
adopted at an adjourned regular meeting of the City Council held
on the 13th day of February, 1965, by the following vote of the
members thereof:
AND I FURTHER CERTIFY that the Mayor Pro Tem of the
City of Anaheim approved and signed said resolution on the 13th
day of February, 1965.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the seal of the City of Anaheim this 13th day of February,
1965.
(SEAL)
AYES: COUNCILMEN: Pebley, Schutte, Krein and
Dutton
NOES: COUNCILMEN: None
ABSENT: COUNCILMEN: None
ABSTAINED: COUNCILMEN: Chandler
CI Y CLERK OF THE CITY OF ANAHEIM
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