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Resolution No. 904RESOLUTION NO. 904 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CYPRESS APPROVING SETTLEMENT OF ORANGE COUNTY WATER DISTRICT VS. CHINO WATER RIGHTS LITIGATION WHEREAS, the City of Cypress is a named and served cross - defendant in the case of Orange County Water District v Chino et al; and WHEREAS, it is in the best interests of tht City to settle such case on the terms and conditions of that proposed settlement stated at that meeting of the Orange County Water District and City staff members on August 27, 1968. NOW, THEREFORE BE IT RESOLVED AS FOLLOWS: SECTION I. The City of Cypress hereby authorizes the case of Orange County Water District v Chino et al, action therein, on those terms and conditions stated in Settlement of Santa Ana River Water Rights Adjudication to the City with a letter from Attorney Milford W. Dahl 1968. the settlement of including the cross the report "Proposed Suit," transmitted , dated August 30, SECTION II. The City of Cypress further authorizes the Mayor to sign and the City Clerk to attest a Stipulation for Dismissal of the City from said action and /or cross action, based on such terms and conditions. PASSED AND ADOPTED by the City Council of the City of Cypress at a regular meeting held on the 10th day of September, 1968. MAYOR OF THE CITY OF CYPRESS ATTEST: CITY CLERK OF THE CITY OF CYPRESS STATE OF CALIFORNIA ) SS COUNTY OF ORANGE ) I, DARRELL ESSEX, City Clerk of the City of Cypress, DO HEREBY CERTIFY that the foregoing Resolution was adopted at a regular meeting of the said City Council held on the 10th day of September, 1968, by the following vote: AYES: 5 NOES: 0 ABSENT: 0 RESOLUTION NO. 904 COUNCILMEN: Harvey, Kanel, Kanode, Noe and Bowen COUNCILMEN: None COUNCILMEN: None CITY CLERK OF THE C TY OF CYPRESS