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1976-819RESOLUTION NO. 76R- 819 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A SECOND AMENDMENT TO LEASE AND AUTHORIZIivG AND DIRECTING THE "MAYOR AND CITY CLERK TO EXE- CUTE SAID AGREEMENT ON BEHALF OF THE CITY OF ANAHEIM. (Richard E. and Margaret A. Duffy) WHEREAS, the City of Anaheim has previously, by agree- ment dated July 11, 1972, and amended May 21, 1974, leased certain property; and WHEREAS, it is desirable to further amend certain provi- sions of said lease; and WHEREAS, a document entitled Second Amendment to Lease has been prepared, the terms and conditions of which are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and condi- tions of said Second Amendment to Lease are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City be, and they are hereby, authorized and directed to execute said Second Amendment to Lease on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 28th day of December . '1 n7` ATTEST: r CITY CLERK OF THE CITY OF ANAHEIM MES: fm STATE OF CALIFORNIA ) COUNTY OF ORANGE ) s8. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 76R-819 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 28th day of December, 1976, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom NOES: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 76R-819 on the 28th day of December, 1976. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of -Anaheim this 28th day of December, 1976. CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 76R-819 duly passed and adopted by the Anaheim City Council on December 28, 1976. Agaadoaa Tvag s-.�jaoM oiTgna aa2uuVN