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491 <br /> <br />InRe <br /> <br />Reso. No. 3380 <br /> <br />Easement deed <br /> <br />Edinger & Flower St. <br /> <br />In Re <br /> <br />Reso. No. 5351 <br /> <br />Execution of Agreement <br /> <br />R/W - Santa Ana Freeway <br /> <br />In Re <br /> <br />Reso. No. 5552 <br /> <br />Execution of Grant Deed <br /> <br />to State of California - <br />Santa Aha Freeway <br /> <br />In Re <br /> <br />Reso. No. 5585 <br /> <br />Execution of Contract <br /> <br />with State relative to <br />Santa Ana Freeway <br /> <br />On motion of Trustee Cheney, seconded by Deckert and <br />carried a Resolution covering an easement deed for <br />street purposes to the City of Santa Aha from Frank P. <br />Borchard over an irregular shaped parcel of land at the <br />southeast corner of Edinger St. and Flower St., was <br />introduced, read, considered, designated Resolution No. <br />5550~assed by the following vote: <br /> <br />~yes~ Trustees <br /> <br />Dale G. Deckert, W. Eugene Dixon, <br />W.J. Cheney, Asa Hoffman. <br /> <br />Noes, Trus tee8 None <br /> <br />Absent,Trustees Otto R. Haan <br /> <br />On motion of Trustee Dixon, seconded by Cheney and <br />carried, the following Resolution entitled: <br /> <br /> "Resolution Authorizing Execution of <br /> Agreement Respecting Right of Way With <br /> the State of California" <br /> <br />authorizing the Mayor and Clerk to enter into that <br />certain right-of-way contract with the State of <br />California for Santa Ana Freeway, was introduced, read, <br />considered, designated Resolution No. 5351 and passed by <br /> <br />the following vote: <br /> Ayes, Trustees <br /> <br />Noes, Trustees <br />Absent,Trustees <br /> <br />Dale G. Deckert, W. Eugene Dixon, <br />W.J.Cheney, Asa Hoffman. <br /> <br />None <br /> <br />Otto R. Haan <br /> <br />On motion of Trustee Deckert, seconded by Dixon and <br />carried, the following Resolution entitled: <br /> <br /> "Resolution Authorizing Execution of <br /> Grant Deed to the State of California" <br /> <br />authorizing the Mayor and Clerk to execute that certain <br />Grant Deed to the State of California, consisting of <br />certain portions of Lots I and 2 of Potts, Borden and <br />Sidwell Tract, was introduced, read, considered, <br />designated Resolution No. 5552 and passed by the follow- <br /> <br />lng vote: <br /> <br /> Ayes, Trustees <br /> <br /> Noes, Trus tees <br /> Absent,Trustees <br /> <br />Dale G. Deckert, W. Eugene Dixon, <br />W.J.Cheney, Asa Hoffman. <br /> <br />None <br /> <br />Otto R. Haan <br /> <br />On motion of Trustee Deckert, seconded by Dixon and <br />carried, the following Resolution entitled: <br /> <br /> "Resolution Authorizing Execution of <br /> Contract with State of California <br /> Relative to Santa Ana Freeway" <br /> <br />authorizing ~he Mayor and Clerk to enter into that <br />certain contract with the State of California, which <br />contract defines certain rights and duties appertaining <br />to the construction of a Freeway along State Highway <br />Routes 2 and 174 lying between Roe Drive and the east <br /> <br /> <br />