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1965-354WHEREAS, Resolution No. 65R -245 was adopted on March 30, 1965, authorizing the execution and recordation of a Lease and Option Agreement between the City of Anaheim and Anna Zahl; and WHEREAS, through inadvertence and clerical error said Resolution No. 65R -245 failed to authorize and direct the Finance Director to make payments required by said Lease and Option Agreement; and WHEREAS, it is the desire and intention of the City Council to amend said resolution nunc pro tunc to correct such omission. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that its Resolution No. 65R -245, dated March 30, 1965, be and it is hereby amended nunc pro tunc by adding thereto the following paragraph: "BE IT FURTHER RESOLVED that the Finance Director of the City of Anaheim be, and he is hereby authorized and directed to pay to Lessor of said real property the sum of Fifteen Thousand Dollars ($15,000.00) as the first installment under said Lease and Option Agreement." THE FOREGOING RESOLUTION is approved and signed by me this llth day of May, 1965. ATTEST: RI� T RESOLUTION NO. 65R- 354 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AMENDING RESOLUTION NO. 65R -245, NUNC PRO TUNC. CITY OF ANAHEIM aal6aTI •,j, M/8 aa STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM NOES: COUNCILMEN: None I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 65R -354 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the llth day of May, 1965, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Pebley, Schutte and Krein ABSENT: COUNCILMEN: None ABSTAINED: COUNCILMAN: Chandler AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 65R 0354 on the llth day of May, 1965. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this llth day of May, 1965. (SEAL CITY CLERK OF THE CITY OF ANAHEIM