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1985-4212716W JHHW:SSW 09/03/85 RESOLUTION N0. 85R-421 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF FIRST AMENDMENT TO LEASE AGREEMENT RELATING T0. CAPITAL IMPROVEMENTS RESOLVED, by the City Council of the City of Anaheim, California, that that certain First Amendment to Lease Agreement Relating to Capital Improvements, dated as of September 1, 1985, and relating to the Lease Agreement Relating to Capital Improvements, dated as of November 1, 1982, a copy of which First Amendment i s on f i 1 e i n the office of the City C1 erk, be and is hereby approved, and the Mayor be and is hereby authorized and directed to execute said First Amendment and the City Clerk be and is hereby authorized and directed to attest his signature and to affix thereto the seal of the City. THE FOREGOING RESOLUTION is approved and adopted by the City C:auncii of the City oi° Anaheim this ~ day of 4anramhar 1985• ATTEST: i CITY CLARK OF THE CITY OF ANAHEIM /~~~ MAYOR OF THE CIT OF ANAHEIM CLERK STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 85R-421 was introduced and adopted at a regular '''"'*, meeting provided by law, of the City Council of the City of Anaheim held on the 24th day of September, 1985, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay, Pickler, Overholt and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 85R-421 on the 24th day of September, 1985. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 24th day of September, 985. !~~~._~ CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 85R-421 duly passed and adopted by the Anaheim City Council on September 24, 1985. /~ /~ ~~ J CITY CLARK