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Resolution Number 65-12-27-117 RESOLUTION NO. 65-12-27-1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO ACCEPTING AN EASEMENT DEED AND AUTHORIZING PAYMENT THEREFOR WHEREAS, in connection with the acquisition of Parcel No. 15 of the Sewer Trunk Line, the McCarthy Company has offered its deed of easement in consideration of the sum of $3,575.00; and, WHEREAS, said amount donforms to the appraisal thereon and the City Council finds that it is in the best interest of the City to acquire said easement for said sum and to accept the easement deed tendered to the City. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of San Juan Capistrano that it accept and it does hereby accept that certain easment deed from the McCarthy Company co- vering Parcel 15 of the Sewer Trunk Line. BE IT FURTHER RESOLVED THAT the City Clerk be and he is hereby ordered and directed to cause said easement deed to be recorded in the office of the County Recorder of Orange County. AND BE IT FURTHER RESOLVED that the Finance Director be and he is hereby authorized and directed to draw a City Warrant in favor of McCarth Company in the amount of $3,575,00 and deliver the same to the City Administrator for transmittal to the McCarthy Company. PASSED, APPROVED and ADOPTED this 27th day of December, 1965, at a regular meeting of the City Council of the City of San Juan Capistrano by the following vote, to wit: AYES: COUNCILMEN: BUCHHEIM, BATHGATE, CHERMAK OLIVARES and DURNFORD NOES: COUNCILMEN: ABSENT: COUNCILMEN: ATTEST: Cier City of San Juan Capistr no San Juan Capistrano