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HomeMy WebLinkAboutResolution No. 5391RESOLUTION NO. 5391 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA TRANSFERRING CERTAIN SUMS FROM THE LIGHT AND WATER FUNDS TO THE GENERAL FUND. The City Council of the City of Azusa does resolve as follows: SECTION 1. The sum of $760,000.00 is hereby transferred from the Light and Water Funds to the General Fund to reimburse the General Fund for services rendered to the Light and Water Department and for expenses paid on behalf of said Department, and in lieu of taxes that would be paid by said Department if it were a private utility. SECTION 2. The City Clerk shall certify to the adoption of this resolution. Adopted and approved this 29th day of April, 1968. I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Azusa at a regular adjourned meeting thereof held on the 29th day of April, 1968, by the following vote of the Council: AYES: Councilmen: Rubio, Decker, Calvert, Solem NOES: Councilmen: None ABSENT: Councilmen: Cooney City Clerk' RESOLUTION NO. 5390 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA ACCEPTING A CERTAIN GRANT OF EASEMENT AND AUTHORIZING THE RECORDING THEREOF. The City Council of the City of Azusa does resolve as follows: SECTION 1 . That certain Grant of Easement executed by Arnold T. Porchia and Opal M. Porchia under date of 12th day of April, 1968, granting to the CITY OF AZUSA, a Municipal Corporation in Los Angeles County, California, and to the GENERAL TELEPHONE COMPANY OF CALIFORNIA, a corporation, its successors and assigns, the right to perpetual easement and right of way for public purposes for utility purposes in, on, over, under, across and along the following described real property situate in the CITY OF AZUSA, Los Angeles County, State of California to wit: That portion of the Northeast Quarter of the Northeast Quarter of the Northeast Quarter of Section 34, T. IN., R.IOW., as recorded in the United States Government District Land Office, said Section also being a portion of Rancho Azusa finally confirmed to Henry Dalton as recorded in Book 2, Pages 106 and 107 of Patents in the office of the County Recorder, County of Los Angeles, State of California, described as follows: BEGINNING at the Southeast corner of Parcel 1 as shown on Parcel Map recorded in Book 4 Page 77 imthe office of said County Recorder; thence 5.69°33'50" W., along the Southerly line of said Parcel 1, a distance of 160.07 feet; thence 5.53.42 feet, more or less, to the Northerly line of the Atchison, Topeka and Santa Fe Railway Right -of -Way as described in Book 634, Page 181 of Deeds, the distance between said Southerly line and said Northerly line measures 50.00 feet at right angles; thence N.69°33'50" E., along said Northerly line of Atchison, Topeka and Santa Fe Railway 160.07 feet to the Southerly prolongation of the East line of said Parcel 1; thence N. along said Southerly prolongation 53.42 feet to the point of beginning. The easement hereby granted covers the West 3.00 feet thereof. Said Grant of Easement is hereby accepted and authorized to be filed for record in the office of the County Recorder of said County. SECTION 2. The City Clerk shall certify to the adoption of this Resolution. Adopted and approved this 29th day of April , 1968. /s/ /_� Mayorof`the City of Aiusa I hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Azusa at an adjourned meeting thereof, held on the 29th day of April , 1968, by the following vote of the Council: AYES: Councilmen: Rubio, Decker, Calvert, Solem NOES: Councilmen: None ABSENT: Councilmen: Cooney • -10 RESOLUTION NO. 53819 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AZUSA PROVIDING FOR THE RECOGNITION OF CERTAIN SIGNATURES AND FACSIMILE SIGNATURES ON WARRANTS. The City Council of the City of Azusa does resolve as follows: SECTION 1. The First National Bank of Azusa as a designated depositary of this City be and it (including its corres- pondent banks) is hereby requested, authorized, and directed to honor all checks, drafts, or other orders for the payment of money drawn in this City's name on its General Fund Account (including those drawn to the individual order of any person or persons whose names appear thereon as signer or signers thereof) WHEN BEARING OR PURPORTING to bear the facsimile signature of any one of the following: Jens J. Solem, Mayor, or Ira R. Calvert, Mayor Pro Tempore, together with the written signatures of Dean F. Klarr, City Clerk, or Dorothy Roehrich, Deputy City Clerk, and Alec Watkins, City Treasurer, or Adelaide Johns, Deputy City Treasurer, examples of those signatures appear below upon this resolution. The First National Bank of Azusa (including its correspondent banks) shall be entitled to honor and to charge this City's account for all such checks, drafts or other orders for the payment of money, which bear the written signatures above required, regardless of by whom or by what means the actual or purported facsimile signature or signatures thereon may have been affixed thereto, if such facsimile specimens from time to time are filed with the First National Bank of—Azusa by the City Clerk or other officer of this City. SECTION 2. Resolutions Nos. 4343, 4405, 4646, 4822 and 5286 are hereby repealed. SECTION 3. The City Clerk shall certify to the adoption of this resolution and shall transmit a certified copy thereof to the First National Bank of Azusa. Adopted and approved this 17th day of April , 1968. Mayor 1 JENS J. SOLEM ,FM IRA R. CALVERT / t .. DUEUTHY 11OF1111 ZVI n ADELAIP JOHNS