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4394ORDINANCE NO. 4394 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ANAHEIM (A) APPROVING AN AMENDMENT NO. 4 TO THE FACILITY LEASE DATED AUGUST 31, 1978 BETWEEN THE CITY OF ANAHEIM AND CITY OF ANAHEIM (CALIFORNIA) STADIUM, INC. (A PUBLIC LEASEBACK CORPORATION), (B) APPROVING AN AMENDMENT NO. 3 TO THE SITE LEASE DATED AUGUST 31, 1978 BETWEEN THE CITY OF ANAHEIM AND CITY OF ANAHEIM (CALIFORNIA) STADIUM, INC. (A PUBLIC LEASEBACK CORPORATION), AND (C) AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AND DELIVER SAID AMENDMENTS. WHEREAS, Anaheim Stadium Associates has proposed to the City of Anaheim and City of Anaheim (California) Stadium, Inc. (the "Corporation"), in connection with the development by Anaheim Stadium Associates of property adjacent to the site for the Anaheim Stadium and the improvement of the traffic flow on the Anaheim Stadium site and the adjacent property, the City and Anaheim Stadium Associates grant to each other easements for the use of certain portions of the Anaheim Stadium site and the adjacent property; and WHEREAS, this City Council finds that the granting of such easements would be in the public interest and benefit; and WHEREAS, Anaheim Stadium Associates has requested that the City of Anaheim and the Corporation amend the Facility Lease dated August 31, 1978 between them to confirm the authority of the City thereunder to grant easements on the Anaheim Stadium site, and there has been presented to this meeting an Amendment No. 4 to Facility Lease which would accomplish that purpose; and WHEREAS, also in connection with such development, Anaheim Stadium Associates has proposed that the City of Anaheim and the Corporation exclude and release from the operation of said Facility Lease, the Site Lease between the City of Anaheim and the Corporation dated August 31, 1978 and the Indenture dated August 31, 1978 between the Corporation and Crocker National Bank, as Trustee, a portion of the property described therein, which property if so excluded and released would be leased by the City of Anaheim directly to Anaheim Stadium Associates in connection with additions or improvements to be located thereon; and WHEREAS, Anaheim Stadium Associates has proposed that, in exchange for the parcel to be so excluded and released, there be added to the property subject to the operation of said Facility Lease, Site Lease and Indenture, a separate parcel adjacent to the Anaheim Stadium site; and WHEREAS, this City Council finds that the parcel so to be added has a fair market value equal to or greater than the parcel proposed to be so excluded and released; and WHEREAS, this City Council finds that such lease and exclusion, together with such addition, would be in the public interest and benefit; and WHEREAS, there have been presented to this meeting an Amendment No. 4 to Facility Lease, an Amendment No. 3 to Site Lease and a Second Supplemental Indenture which would accomplish such release and exchange and addition. THE CITY COUNCIL OF THE CITY OF ANAHEIM DOES ORDAIN AS FOLLOWS: 1. Amendment No. 4 to Facility Lease, amending the terms and conditions of the Facility Lease dated August 31, 1978 by and between the City of Anaheim and City of Anaheim (California) Stadium, Inc. (a public leaseback corporation) heretofore approved by Ordinance No. 3892, has been submitted to the City Council of the City of Anaheim, and the City Council hereby finds and determines that the terms and conditions of said Amendment No. 4 to Facility Lease be, and the same are hereby, approved. 2. An Amendment No. 3 to Site Lease, amending the terms and conditions of the Site Lease dated August 31, 1978 by and between the City of Anaheim and City of Anaheim (California) Stadium, Inc. (a public leaseback corporation) heretofore approved by Ordinance No. 3892, has been submitted to the City Council of the City of Anaheim, and the City Council hereby finds and determines that the terms and conditions of said Amendment No. 3 to Site Lease be, and the same hereby are, approved. 3. The Mayor and City Clerk are hereby authorized to execute and deliver said Amendment No. 4 to Facility Lease and said Amendment No. 3 to Site Lease for, and on behalf of, the City of Anaheim. 4. This Ordinance is subject to referendum pursuant to the provisions of Section 1303 of the Charter of the City of Anaheim and Sections 4050, et seq. of the Elections Code of the State of California. 5. The City Clerk shall certify to the passage of this Ordinance and shall cause the same to be printed once within fifteen (15) days after its passage in the Anaheim Bulletin, a daily newspaper of general circulation, printed, published and circulated in said City, and thirty (30) days from and after its final passage, it shall take effect and be in full force. 50 THE FOREGOING ORDINANCE is approved and adopted by the City Council of the City of Anaheim this 15th day of February, 1983. ATTEST: CIT CLERK OF THE -TY OF ANAHEIM FAL:dw 2/2/83 /' •� -. MAYOR OF THE CITY OF ANAHEIM -3- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Ordinance No. 4394 was introduced at a regular meeting of the ...., City Council of the City of Anaheim, held on the 8th day of February, 1983, and that the same was duly passed and adopted at a regular meeting of said City Council held on the 15th day of February, 1983, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Ordinance No. 4394 on the 15th day of February, 1983. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 15th day of February, 1983. CITY C ERK OF THE CITY U ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Ordinance No. 4394 and was published once in the Anaheim Bulletin on the 25th day of February, 1983. CITY CLERK N.,