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57R-4209 - RESOLUTION NO. 4209 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING A MO~IFIOATIOH OF TEE AGREEMENT MADE ..AID ENTERED !liTO BY . AND BETWEEN THE OITY. or ANAHEIM..AlIID THE. ORA.HGE coulln .. SPORTS PROMOTIONS, !NO. ON SEP'l'EMBD. 6, 19.57, BY REDUCING THE }(!IIXUM GUARANTEED PA.YHt1T FOR EACH DAY'S USE OF THE LA PAI..XA: PARK AND STADIUM; AID AUTHORIZING THE EXECUTIOH OF SUCH XODIFIC~ TION. . . .. WHEREAS, the Clty of Anaheim dld enter lnto a contraot with the Orange Conaty Sports Promotions, Ino. on the 6th day ot September, 19.57 whereby the City of Anaheim dld lease the La Palaa Park and sta4iua to said Orange County Sports Promotions, Ino., for speclfled days, at a guaranteed mlnlmum rental of $400.00 per day, plus 10 per oent of the gross gate reoeipts in excess of $4,000.00 for each and every day'S use; and WHEREAS, the $400.00 guaranteed minimum rental was i.tended to COVer the neoessary expenses 1.curred by the City of A.abela i. connection with the use of the Park and tacilities D1 the Orange Conaty Sports PromotioRs, Inc.; and WHEREAS, trom experience lt has been determined that the nece.sary expenses lnvolved by the Clty of Anahelm are oonslderably less than the sald $400.00 dally a1niaum payment; and WHEREAS, the Orange County Sports Promotions, Inc. has faithfully paid the $400.00 dally minimum rental fe. tor eight (8) days' use, or a total of .3,200.00; and WHEREAS, the rental paid for the use of the park and stadium has been disproportionate to the actual gross reoeipts and to the neoessary expenditures of the City of Anaheim in connection vi th the sai4 use of the park and stadium; and WHEREAS, the City Council of the City of Anaheim has determined that there is a benefit to the Oity of Anaheim by reason of publioity through new8Paper8 and teleca8ts in conRection with the use of the park 19Y the Orange County Sports Promotians, Inc., NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Anahe1Jll. that the oontraot entered into on the 6th day of September, 1957, by and between the City of Anaheim, as Party of the First Part, and the Orange County Sports Promotions, Inc., a. Party of the Second Part, be modified oy the execution ot.a 8upplemental agreement Whereby the $400.00 guaranteed alaia.. payment ~or eaoh day's use sha1~ be reduoed to the amount o~ $50.00 as a guaranteed llinimwn payment for each day's use, and that all other covenaRts, cosditions and agreements of the oontract remain 1m tull torce and etfeot as set out 1ft the or1g1nal oontract; and that the Kayor and the City Clerk are hereby authorized to execute such modifioation for and on behalf of the City of Anaheim, such modifioaticn to be effeotive as of the lOth day of November, 19.57. THE FOREGOING RESOLUTION is approved and signed by me tlt1s 5th day of November, 1957. ... (~/ /'?~ L/'~.,~. MAYOR OF THE CITY OF ABAHEIM ATTES'!': 4-~ j;i/ C 'i'Y OLERIC 0 r ~~.~~" THE CITY OF AlI.AJIEIM --... STATE OF CALIFORNIA) COUNTY OF ORANGE )' s s . CITY OF ANAHEIM ) /' ./,/ I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution was duly passed and adopted at an adjourned regular meet- ing of the City Council of the City of Anaheim, held on the I15th day of November, 1957, by the following vote of the members thereof: AYES: COUNCILMEN: Pearson, Coons, Fry, Schutte and Wrisser NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY tha t the Mayor of the City of Anaheim approved and signed said Resolution on the 5th day of " November, 1957. IN WITNESS WHEREOF, I have hereunto set my hand qnd affixed the seal of the City of Anaheim this 5th day df November, 1957. (SEAL) I __~ '_____ ( /~~ /:>/(. 1};~-,,- CITY CLERK OF THE CITY OF ANAHEIM -\ J RESOLUTION NO. 4208 ~ NOTE: NO RESOLUTION - this number was skipped. ---r---~---------------_._---- MAYOR OF THE CITY OF Ali.uEIK ATTEST: ;{ .. ~~. ~. q-/ ~. )71 ~~~ ""~ .,. .......... .....- -