CITY OF ELGIN, OREGON 

                        RESOLUTION  1040 (1997)
                   A RESOLUTION AUTHORIZING EASMENT 
                     ON CITY OF ELGIN RIGHT-OF-WAY


(FOR ENCROCHING GARAGE/SHOP BELONGING TO OLGA GRANT AT 4th AND DIVISION)


PASSED AND ADOPTED this  9  th day of  September  1997.
With    7  Ayes,   0   Nays,   0   Abstentions,   0   Absent.

Signed;

                           
Rick Smith,  Mayor

Attest;

                                       
F. Joseph Garlitz,    Recorder/Administrator