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1974-165ARW:kw ATTEST: RESOLUTION NO. 74R- 165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF AN AMENDMENT TO A LEASE BETWEEN THE CITY OF ANAHEIM AND SECURITY PACIFIC NATIONAL BANK DATED SEPTEMBER 15, 1973, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the City of Anaheim and Security Pacific National Bank entered into a lease dated September 15, 1973; and WHEREAS, said lease provided for the lease of per- sonal property to be used in the operation of the Anaheim Convention Center Expansion; and WHEREAS, subsequent to the execution of said lease, it has been determined by the parties that the lease payments for the equipment should be amended to lower the cost of each payment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the first page of that certain agreement between the City of Anaheim and the Security Pacific National Bank dated September 15, 1973, be amended as shown on Exhibit "A" attached hereto to reflect lower level payment. BE IT FURTHER RESOLVED that the Mayor and City Clerk are authorized to execute said amendment on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 9th day of April, 1974. CITY CLERK OF THE CITY OF ANAHEIM OF THE CITY OF ANAH STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. FARRENS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -165 was passed and adopted at a regular meeting of the City Council held on the 9th day of April 19 74 by the following vote of the members thereof: AYES: COUNCILMEN; Stephenson, Sneegas, Pebley, Thom and Dutton NOES COUNCILMEN; None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 9th day of April 19 74 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 9th day of April 19 74 (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, ALONA M. FARRENS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolutio No. 74R -165 duly passed and adopted by the Anaheim City Council on April 9, 1974. .iol.oa.z1Q aoueut3 1 1 E 2-// City Clerk