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72R-352 CITY OF ANAHEIM RESOLUTION NO. nR-352 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING EXECUTION OF FIRST AMENDMENT TO COMMUNITY CENTER FACILITY LEASE AND FIRST AMENDMENT TO SITE LEASE AND AUTHORIZING AND RATIFYING EXECUTION OF DOCUMENTS REASONABLY NECESSARY FOR THE ISSUANCE, SALE AND DELIVERY OF REVENUE BONDS. WHEREAS, the City of Anaheim and the Anaheim Union High School District have heretofore executed a Joint Exercise of Powers Agreement (as amended), dated for convenience as of March l, 1965, providing for the financing and construction of Community Center Additions for the City of Anaheim and the Anaheim Union High School District, together with incidental facilities; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim as follows: l. The forms of amendments to leases presented to this City Council and entitled "First Amendment to community Center Facility Lease", dated for convenience as of August l, 1972, and "First Amendment to Site Lease", dated for convenience as of August l, 1972, are hereby approved. The City Clerk is directed to file a copy of said forms of amendments to leases with the minutes of 1 _...~..,.._.._._......_-_. ,-.",#,-""'-....,...."'.,""-~,,_..._,',._--_..--~'" ......-.-...-, this meeting and the Mayor is hereby authorized and directed to execute and the City Clerk is hereby authorized and directed to affix the seal of the City and to attest said amendments to leases in substantially the forms hereby approved. 2. The Mayor, City Manager, City Clerk, Director of Finance and all other City officers are each hereby authorized and directed in the name and on behalf of the City of Anaheim, to take any and all steps and to issue and deliver any and all certificates, requisitions, agreements, notices, consents and other documents, which they, or any of them, might deem necessary or appropriate in order to consummate the lawful issuance, sale and delivery of $8,000,000 principal amount of Community Center Authority Revenue Bonds, Series B. 3. All actions authorized and directed by this resolution and heretofore taken are hereby ratified, confirmed and approved by this City Council. PASSED AND ADOPTED by the City Council of the City of Anaheim on August 15, 1972, by the following vote: AYES: Councilmen Sneegas, Stephenson, Pebley, Thorn and Dutton None NOES: COUNCILMEN: ABSENT: COUNCILMEN: None (SEAL] ?p1t th~t~ Attest: DENE M. DAOUST, CITY CLERK By: Q<9?1 "- >r,. ~~-U~ City Clerk of the City of Anaheim Deputy 2 --'-"-'-""-""=--'-...." .,,,,............. ,.,~_.".--_.~--..._"".........'_.,..,.....,._,....""'''''- .-,,,,,_.-,- STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 72R-352 was passed and adopted at a regular meeting of the City Council held on the 15th day of August, 1972, by the following vote of the members thereof: AYES: COUNCILMEN: Sneegas, Stephenson, Pebley, Thorn and Dutton COUNCILMEN: None NOES: ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 15th day of August, 1972. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 15th day of August, 1972. DENE M. DAOUST, CITY CLERK By: ~tV>nff'~Deputy CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, DENE M. DAOUST, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 72R-352 duly passed and adopted by the Anaheim City Council on August 15, 1972. DENE M. DAOUST, CITY CLERK By: G~-n~ >n, $a/V1..i~ Deputy City Clerk