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HomeMy WebLinkAbout1028 , . , . ~ ~ - , RESOLUTION NO. 1028. A RESO]~UTION OF THE CITY COUNCIL OF THE CITY OF ARCADIA APPROVING THE TERMS OF A SUPPLEMENTAL AGREE~ffiNT BETi~EN RANCHO SANTA ANITA, INC., AND SAID CITY OF ARCADIA, AND AUTHORIZING THE EXECUTION OF SAID CONTRACT BY SAID CITY. THE CUY COUNCIL OF THE CITY OF ARCADIA DOES. RESOLVE AS FOLLO.:S: SECTION 1. That the terms of that certain agreement dated the 27th day of February, 1940, between Rancho Santa Anita, Inc., a California corporation, and the City of Arcadia, a municipal corporation, inwhich said Rancho Santa Anita agrees to grant to said City an easement for water main purposes in consideration of the City constructing certain water maine, be and the same is hereby approved and the Mayor and City Clerk of said City of Arcadia are authorized and they are hereby instructed to execute said agreement on behalf of said City of Arcadia. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. I hereb;r certify that the foregoing Resolution was adopted adjourned at a rebularly/ I~eeting of the City Council of the City of Arcadia, held on the 27th day of February ,1940, by the affirmative vote of at le ast three councilmen, to-wit: AYES: Ce,uncilmen, Bolz, Griffitts, Leeper, Perkins and Walter NOES: None ABSENT: None Signed and approved this 27th day of -~~-) February ,1940. ~~. ATTEST: ~ . ~/~) /l. nrr.. -.