64-917RESOLUTION NO. 64R -917
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
ANAHEIM APPROVING AND AUTHORIZING EXECUTION OF A
SITE LEASE TO AND A FACILITY LEASE FROM CITY OF
ANAHEIM (CALIFORNIA) STADIUM, INC., A CORPORATION
WHEREAS, the City Council of the City of Anaheim
(herein called the "City has heretofore approved and author-
ized execution of an agreement with City of Anaheim (California)
Stadium, Inc. (herein called the "Corporation a nonprofit
corporation organized and existing under and by virtue of the
laws of the State of California, by the terms of which the City
agreed to lease certain real property to the Corporation and to
lease from the Corporation a municipal multi- purpose stadium; and
WHEREAS, forms of said Site Lease and Facility Lease
dated as of October 1, 1964, have been presented by the City
Attorney to this City Council;
NOW, THEREFORE, BE IT RESOLVED by the City Council of
the City of Anaheim as follows:
1. The Site Lease and Facility Lease, in substantially
the forms presented to this City Council by the City Attorney,
be and they are hereby approved and are hereby authorized to be
executed by and on behalf of the City of Anaheim; and the Mayor
and the City Clerk be and they are hereby authorized to execute
said Site Lease and Facility Lease, and the City Clerk of said
City be and she is hereby authorized to affix the official seal
of the City thereto, and the City Clerk of said City be and she
is hereby authorized and directed to endorse upon said Facility
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Lease the acceptance thereof by the City of Anaheim and consent
to the recordation thereof and to cause each of said leaseA to
be duly recorded in the manner provided by law.
2. This resolution shall take effect immediately.
PASSED AND ADOPTED this 15th day of December, 1964, by
the following vote:
AYES: Councilmen: Pebley, Dutton, Schutte, Krein and C}
NOES: Councilmen: None
ABSENT. Councilmen: None
Attest:
DENE M. WILLIAMS, CITY CLERK
By 65ao
Deputy City Clerk
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I, DENE M. WILLIAMS, City Clerk of the City of
Anaheim, State of California, do hereby certify that the fore-
going is a full, true and correct copy of a resolution duly
adopted at a regular meeting of the City Council of said City
duly and regularly and legally held at the regular meeting
place thereof on the 15th day of December, 1964, of which meet-
ing all of the members of said City Council had due notice;
that at said meeting said resolution was introduced by Council-
man Schutte and read in full and was thereupon,
upon motion of Councilman Schutte seconded by
Councilman Pebley adopted by the following vote:
AYES: Councilmen Pebley, Dutton, Schutte, Krein and Chandler
NOES:
Councilmen: None
ABSENT: Councilmen: None
CLERK'S CERTIFICATE
That I have carefully compared the same with the original
minutes of said meeting on file and of record in my office, that
said resolution is duly entered of record in the minutes, that
said resolution is a full, true and correct copy of the original
resolution adopted at said meeting and entered in said minutes,
that said resolution has not been amended, modified or rescinded
since the date of its adoption and that the same is now in full
force and effect.
WITNESS my hand and the seal of said City, this 15th
day of December, 1964.
DENE M. WILLIAMS, CITY CLERK
By
Deputy Cler