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83R-173 RESOLUTION NO. 83R-173 A RESOLUT]ON OF THE CITY COUNCIL OF THE CITY OF ANAHEI~ APPROVING INCIDENTAL USES OF THE PREMISES ~ND THE CONSTRUCTION OF ADDITIONAL IMPROVEMENTS AT THE HILTON AT THE PARK. WHEREAS, qhe City of Anaheim (hereinafter "City") is the owner and sublessee lof certain real property (hereinafter "real property") located generally at the northwest corner of the intersection of Har~or Boulevard and Convention Way in the City of Anaheim; and WHEREAS, qity has heretofore sub-subleased said real property, including Ithe hotel building located thereon, pursuant to that certain Lea~e Agreement (hereinafter "Lease Agreement") dated August 17, 19~6, by and between City, as sub-sublessor, and Wrather Inns, Inc., a California corporation (hereinafter "Assignor"), as sub1sublessee, and as amended by a First Amendment to Lease Agreement ~xecuted this date, for the purpose of the operation of a first-class hotel and related improvements; and WHEREAS, ~ssignor, with the consent of City, has heretofore assigned said Lease Agreement to C-D III, a California general partnership (hereinafter "Assignee"), pursuant to that certain Assignment qf Sub-Sublease dated July 6, 1982, by and between Assignor and Assignee; and WHEREAS, ~ection 3.03(b) of said Lease Agreement prohibits the constriuction of any additional buildings or structures upon the real property without approval thereof by City as part of an amended development plan; and WHEREAS, ~ection 3.04(c) of said Lease Agreement authorizes the City 'to permit additional incidental uses upon the real property not o~herwise expressly authorized by the Lease Agreement; and WHEREAS, ~ssignee has heretofore submitted proposed building plans to tije City to construct additional improvements upon the real prope~ty for the following incidental uses not otherwise expressly ,authorized by said Lease Agreement: (a) temporary construct~on offices and personnel training rooms during construction of the adjacent Anaheim Hilton Hotel, and (b) permanent offices artd personnel training rooms for the Hilton at the Park Hotel follqwing completion of construction of the Anaheim Hi 1 ton Hotel. NOW, THER~FORE, BE IT RESOLVED that the City Council of the City of Anaheim 'hereby authorizes and approves the aforesaid incidental uses of ~he real property pursuant to Section 3.04(c) of the Lease Agreem~nt. -',~"""""""'~'.'.'''',,,,,_.,,y BE IT FUR~HER RESOLVED that the City Council hereby authorizes and appr~ves the aforesaid improvements and amends the development plan for said real property to permit the construction of such improvement~ in substantial compliance with the building plans heretofore su~itted to the City pursuant to Section 3.03(b) of the Lease Agreem~nt. THE FOREG9ING RESOLUTION is approved and adopted by the City Council of the ,City of Anaheim this 3rd day of May, 1983. MA~~~ ATTEST: ~r.J~~ CITY LERK OF THE CTY OF ANAHEIM JLW: fm O~43M 4-25-83 - -2- _....,-,.".,","'"'''-..,;~c......,_,..,,''"' STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SSe CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Cl~rk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 83R-173 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 3rd day of May, 1983, by the following vote of the members thereof: - AYES: COUNCIL MEMBERS: Kfiywood, Pickler, Overholt, Bay 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. 83R-173 on the 3rd day of May, 1983. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 3rd day of May, 1983. ~))~ CITY CLE OF THE CITY OF 1M (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 83R-173 duly passed and adopted by the Anaheim City Council on May 3, 1983. ~~ CITY CLERK ~ STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SSe CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 83R-175 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 3rd day of May, 1983, by the following vote of the members thereof: ~ AYES: COUNCIL MEMBERS: Kaywood, Pickler, Overholt, Bay 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. 83R-175 on the 3rd day of May, 1983. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 3rd day of May, 1983. ~-,1-)~ CITY CL RK OF THE CITY 0 NAHEIM (SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 83R-175 duly passed and adopted by the Anaheim City Council on May 3, 1983. ~~~ -