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1965-245WHEREAS, in connection with the acquisition of certain real property owned by Anna Zahl in the City of Anaheim, County of Orange, State of California, being a portion of Section 27, Township 4 South, Range 10 West, S.B.B. M., together with an interest in a portion of Section 22, Township 4 South, Range 10 West, S.B.B. M., all as more fully set forth in the Lease and Option Agreement dated February 25, 1965, it is in the best interests o the City of Anaheim to lease said property with an option to purchase at a later date for a sum certain; and WHEREAS, both Anna Zahl and the City of Anaheim desire to enter into a Lease and Option Agreement covering said land. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Mayor Pro Tem and the City Clerk be and they are hereby authorized and directed to execute for and on behalf of the City of Anaheim that certain Lease and Option Agreement dated February 25, 1965 with Anna Zahl as Lessor and the City of Anaheim as Lessee. AND BE IT FURTHER RESOLVED that the City Clerk be and she is hereby authorized and directed to cause said Lease and Option Agreement to be recorded in the Office of the County Recorder of Orange County, California. THE FOREGOING is approved and signed by me this 30th day of March, 1965. ATTEST: RESOLUTION NO. 65R -245 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF THE LEASE AND OPTION AGREEMENT BY AND BETWEEN THE CITY OF ANAHEIM AND ANNA ZAHL WITH REFERENCE TO REAL PROPERTY TO BE EMPLOYED FOR CIVIC CONVENTION CENTER PURPOSES. CITY CLERK OF THE CITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 65R..245 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 30th day of March, 1965, by the following vote of the members thereof: AYES: COUNCILMEN: Pebley, Schutte and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Krein and Chandler AND I FURTHER CERTIFY that the Mayor Pro Tem of the City of Anaheim approved and signed said Resolution No. 65R -245 on the 30th day of March, 1965. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 30th day of March, 1965. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM