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1965-828-1- RESOLUTION NO. 65R- 828 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM ACCEPTING A RIGHT OF WAY EASEMENT OVER THAT CERTAIN ROAD SYSTEM HEREINAFTER DESCRIBED, FOR THE PURPOSE OF SERVICING CITY OWNED FACILITIES. WHEREAS, the City of Anaheim is desirous of purchasing the hereinafter described real property for an easement for right of way purposes; and WHEREAS, ORANGE COUNTY WATER DISTRICT, the owner of said property, has offered to grant to the City of Anaheim, for the sum of $10.00 cash, lawful money of the United States, and subject to the terms, covenants and conditions set forth in a certain Easement Agreement dated October 20, 1965, this day tendered to the City, a permanent non- exclusive easement and right of way to travel over Orange County Water District's road system, more particularly hereinafter described, together with the right of entry on lands of said District as may be necessary and convenient to the use of said easement and right -of -way; and WHEREAS, the City Council finds that said offer is fair and reasonable and that it would be to the advantage and for the best interest of the City of Anaheim to accept said grant of easement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the offer of ORANGE COUNTY WATER DISTRICT, a public corporation, to grant to the City of Anaheim, its successors and assigns, a permanent non exclusive easement and right of way to travel over Orange County Water District's road system located on and /or adjacent to the northerly con- taining Levee of the Santa Ana River between Newkirk Road extended southerly and Richfield Road extended southerly, for the purposes of maintaining and repairing any and all facilities of the City located upon or adjacent to said District -owned property, together with the right of entry on lands of said District as may be necessary and convenient to the use of said right -of -way easement, for the sum of $10.00 cash, lawful money of the United States, and subject to the terms, covenants, and conditions set forth in that certain Easement Agreement dated October 20, 1965, this day tendered to the City Council by Orange County Water District, be, and the same is hereby, ac- cepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be and they are hereby authorized to accept said Right of Way Easement for and on behalf of the City of Anaheim. BE IT FURTHER RESOLVED that the Director of Finance be, and he is hereby, authorized to pay to said Orange County Water District the sum of $10.00. THE FOREGOING RESOLUTION is approved and signed by me this 9th day of November 19,65 ATTEST: STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM (SEAL) s s. PKTDR7bF THE CITY OF AHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the City Council held on the 9th day of November 1965 by the follow- ing vote of the members thereof: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Chandler AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 9th day of Novem er 19 65 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 9th day of November 19 65 I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 65R -828 duly passed and adopted by the Anaheim City Council on November 9, 1965. CITY CLERK