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1979-359WHEREAS, Canal Randolph Anaheim, Inc. is the owner of certain property located within the City of Anaheim; and WHEREAS, the City of Anaheim and Canal Randolph Anaheim, Inc. have heretofore entered into a lease dated June 15, 1977, and extended to June 30, 1979 by the First Amendment to said lease, for the leasing of certain facilities to the City for use by the Anaheim Police Department; and WHEREAS, the parties thereto desire to amend the terms of said lease by extending the term to June 30, 1980 at this time; and WHEREAS, a Second Amendment to Lease has been pre- pared, the terms and conditions of which are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of a Second Amendment to Lease by and between the City of Anaheim and Canal Randolph Anaheim, Inc. be, and the same are hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Second Amendment to Lease for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 19th day of June, 1979. ATTEST: CITY CLERK OF T E CITY OF ANAHEIM ROF j h RESOLUTION NO. 79R- 359 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A SECOND AMENDMENT TO LEASE BY AND BETWEEN THE CITY OF ANAHEIM AND CANAL RANDOLPH ANAHEIM, INC., AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT. YOR OF THE OF ANAHEIM 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 Resolution No. 79R -359 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 19th day of June, 1979, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Overholt AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -359 on the 19th day of June, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 19th day of June, 1979. (SEAL) I, LINDA. D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -359 duly passed and adopted by the Anaheim City Council on June 19, 1979. Suz4un OZTIOd CI TY C ERK OF THE CI OF ANAHEIM