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71R-011 RESOLUTION NO. 71R- 11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE EXECUTION OF AN OPTION TO EXTEND A LEASE AND AUTHORIZING PAY- MENT FOR THE TERM THEREOF. WHEREAS, ,heretofore, on the 24th day of February, 1970, the City of Anaheim leased certain property in the vicinity of the Convention Center with an option to renew and an . option to purchase; and WHEREAS, the City Council finds that it is in the best interests of the City to renew said lease. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the Mayor and the City Clerk be, and they are hereby authorized and directed to execute on behalf of the City a written notice to A. F. Schroeder and Louise Schroeder informing them of the intention of the City of Anaheim to exercise its option to extend the te~ of said lease. AND BE IT FURTHER RESOLVED that the Finance Director be and he is hereby authorized and directed to draw a City Warrant in the amount of $47,500 in favor of A. F. Schroeder and Louise Schroeder for the rental under the extended term of said lease and deliver the same to the office of the City Attorney for transmittal. THE FOREGOING RESOLUTION is approved and signed by me this 12th day of January , 19 71 . ATTEST: ~~LE~ o~~~~ ANAHEIM ~~~ ~ . ." ,- '" : R OF THE CI~O .~~ fl' JHD:kw .....ir ."-. ~..",,~",-.......,'~"~-&""--'-_....""""""-"""'~.,.r,"I.J."'__ J,.~.. .~. STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF ANAHEIM ) '.--.... SSe I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 71R~11 was passed and adopted at a regular meeting of the city Council held on the 12th day of Ja'nuary , 1'9 71 , by the following vote of the members thereof: --- AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COURCILMEN : None ONE COUNCIL POSITION VACANT AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the' 12th~..day of January , 19.2.!.-. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the city of Anaheim this 12th day of January , 19 71 . L~ CITY OF ANAHEIM (SEAL) I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 71R-11 duly passed and adopted by the Anaheim City Council on January 12, 1971. I4 2tA'-> , I. '?--L. ,. -c/ ~~ City Clerk raT6al1 .6l~~V