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Resolution Number 71-12-27-274 RESOLUTION NO. 71-12-27-2 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO APPROVING THE AGREEMENT WITH THE STATE OF CALIFORNIA FOR THE LOCATION OF AN EASEMENT FOR SEWER PURPOSES ACROSS STATE PROPERTY WHEREAS, the City requires an easement across State Park lands for the location of a sewer outfall line; and WHEREAS, the State Department of Parks and Recreation has agreed to grant such an easement to the City for the nominal sum of Two Hundred and Fifty Dollars ($250.00) and upon the terms and con- ditions set forth in the Agreement and Grant of Easement attached hereto; and WHEREAS, the aforesaid easement is required for the health, safety and welfare of the City's inhabitants. NOW THEREFORE, BE IT RESOLVED THAT: 1. The Agreement and Grant of Easement for sewer purposes over and across that strip of land shown on plat attached to the aforesaid Agreement be and is hereby accepted, and the Mayor be and is hereby authorized to execute, and the Clerk to attest to the same. 2. The Director of Finance be and is further authorized to issue a warrant in the sum of Two Hundred and Fifty Thousand Dollars ($250,000.00) as consideration for said easement. PASSED, APPROVED and ADOPTED this 27th day of December 1971, at a regular meeting of the City Council of the City of San Juan Capistrano by the following vote, to wit: AYES: COUNCILMEN: BATHGATE, CHERMAK, GAMMELL, THORPE and FORSTER NOES: COUNCILMEN: NONE ABSENT: COUNCILMEN: NONE Thomas A. Forster, Mayor ATTEST: City Clerk e City San Juan Capistrano STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF SAN JUAN CAPISTRANO ) I, DONALD G. WEIDNER, City Clerk of the City of San Juan Capistrano, California, hereby certify that the foregoing is a true and correct copy of a resolution of the City Council of said City numbered 71-12-27-2, adopted by the City Council on the 27th day of December, 1971. ^ Z City,'Clerk