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4. ~he Mayor and the Clerk of the Council of the City of <br />Santa Aha are hereby directed, authorized and empowered to execute <br />and deliver, on behalf of the City of Santa Ana, as its act and deed, <br />and under its seal, a Covenant Not to Sue in the form attached hereto <br />as Exhibit A. <br /> <br /> 5. Counsel of record in said damage actions for this entity <br />are hereby directed, authorized and empowered, on its behalf and as <br />its act and deed, to execute, deliver and file dismissals in such <br />form as may be agreed to pursuant to said Memorandum of Understanding, <br />to execute and deliver such other writings, and to take any and all <br />other action which may be required of this entity in order to effectu- <br />ate and consummate the compromise and settlement provided for in <br />said Memorandum of Understanding. <br /> <br /> PASSED AND ADOPTED by the City Council of the City of Santa <br />Aha at its regular meeting held on the 5th day of June, 196/~ ~ <br /> <br />CLERK OF THE COUNCIL <br /> <br />STATE OF CALIFORNIA) <br />COUNTY OF ORANGE ) <br />CITY OF SANTA ANA ) <br /> <br />SS <br /> <br /> I, DORIS M. BROWN, do hereby certify that I am the Clerk of <br />the Council of the City of Santa Aha; that the foregoing Resolution <br />was regularly introduced to said Council at its regular meeting held <br />on the 5th day of June, 1967, and was at said meeting regularly <br />passed and adopted by the following vote, to wit: <br /> <br />AYES, COUNCILMEN: Herrin, Brooks, Carlson, Griset, <br /> Markel, Thurman, McMichael <br />NOES, COUNCILMEN: None <br /> <br />ABSENT, COUNCILMEN: None <br /> <br />CLEP~K OF THE COUNCIL <br /> <br />CERTIFICATE <br /> <br /> The undersigned hereby certifies that she is the duly appointed, <br />qualified, and acting Clerk of the Council of the City of Santa Ana <br />and that the attached and foregoing is a full, true and correct copy <br />of a resolution duly and regularly adopted by the City Council thereof <br />at a meeting duly and regularly called, noticed and held on the 5th <br />day of June, 1967, at which a quorum was present; and that said <br />resolution has not been altered or amended and is still in full force <br />and effect. <br /> <br /> IN WITNESS WHEREOF, the undersigned has hereunto set her hand <br />and affixed the official seal of the City of Santa Aha this 5th day <br />of June, 1967. <br /> <br /> CLERK OF THE ~OUNClL <br /> <br /> <br />