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88-220RESOLUTION NO. 88R-~.-~O A RLSOLU'I1ON OF TIlE CiTY 'COUNCIL OF ]'HE CI2¥ OF ANAHEIM AUTHORIZING 2HE EXECUTION OF AN AGREEMENT RLSOLVING CERTAIN ISSUES RELATING TO A LEASE AND CONDITIONAL USE PERMIT NO. 2288 AS AMENDED. WHEREAS, the City of Anaheim, as Lessor, and C-D III, a California general partnership ("C-D Iii"), as Lessee, have previously entered into that certain Lease Agreement ("Lease") dated July 13, 1982, pursuant to which City leased to C-D III certain real property located in the City of Anaheim, County of Orange, State of California, more particularly described therein (a memorandum of such Lease being recorded on September 25, 1982, as Document No. 82-354409 in the official records of the County of Orange, State of California); and WHEREAS, the City of Anaheim and C-D III have previously entered into an Implementation Agreement ("Implementation Agreement"), dated as of August 1, 1982, pursuant to which C-D III granted to City certain easements and other rights with respect to the "Enclosed Parking Facilities" (as defined therein), subject to certain rights therein reserved by C-D 111; and WHEREAS, C-D Iii has previously assigned all of its right, title and interest in, to and under the Lease, as amended, and the Implementation Agreement to Anaheim Hotel Partnership, a lexas general partnership ("AHP"); and WHEREAS, the City Council of the City of Anaheim has previously adopted its Resolution No. 82R-125 approving Conditional Use Permit No. 2288, permitting the construction of an eleven-story (plus mezzanine), 160 foot high, 1600-room hotel and related uses ("Hotel"), including on-premise sale and consumption of alcoholic beverages, with a waiver of the minimum number, design and type of off-street parking spaces, on a portion of the property encumbered by the Lease, as amended; and WHEREAS, the City Council of the City of Anaheim previously adopted its Resolution No. 88R-216, amending Conditional Use Permit No. 2288 in certain respects; and has WHEREAS, certain issues have arisen respecting the interpretation of tile Implementation Agreement and Conditional Use Permit No. 2288, as amended; and WHEREAS, ti~e City of Anaheim and AHP desire to clarify such issues by executing, acknowledging, delivering and recording an Agreement dated as oI June 14, 1988, respecting such issues ("Agreement"), a true, correct and completed copy of the Agreement being attached hereto as Exhibit "A"; and WHEREAS, the City Council finds that the execution of the Agreement is necessary and in the best interest of the City in order to permit a clarification of the issues relating to the Lease, implemeutation Agreement and Conditional Use Permit No. 2288, as amended. NON, THEREFORE, BE I2 RESOLVED by the City Council of the City of Anaheim that the Mayor and City Clerk of the City of Anaheim are hereby authorized and directed to execute, acknowledge and deliver the Agreement for and on behalf of the City. THE FOREGOING RESOLUIION is approved and adopted by the City Council of the City of Anaheim this 14th day of June, 1988. blAYOR OF THE CITY OF IkNAHEIbl 2569L 061388 JLW:ct CLERK STATE OF CALIFOP~NIA ) COUN%Y OF ORANGE ) ss. CiTY OF AJNAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 88R-220 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 14th day of June, 1988, by the following vote of the members thereof: AYES: COUNCIL MEMBh~S: Ehrle, Hunter, Kaywood, Pickler and Bay NOES: COUNCIL MEMBERS: None ~BSPLNT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 88R-220 on the 14t~ day of June, 1988. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 14th day of June, 1988. (SEAL) i, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 88R-220 duly passed and adopted by the Anaheim City Council on June 14, 1988. CITY CLEPdi OF THE CITY OF ~NAHEIM