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1982-519 RESOLUTION NO. 82R-519 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE SECOND AMENDMENT TO GROUND LEASE BETWEEN THE CITY OF ANAHEIM AND ANAHEIM STADIUM ASSOCIATES, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT FOR AND ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, on November 21, 1978 City entered into an agreement with Anaheim Stadium Associates to lease property located at the Anaheim Stadium; and WHEREAS, the parties entered into a First Amendment to said Ground Lease to change the legal description thereof; and WHEREAS, the parties do desire to enter into a Second Amendment to said Ground Lease to further define the terms and conditions of said lease. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that it does approve the Second Amendment to Ground Lease at the Anaheim Stadium between the City of Anaheim and Anaheim Stadium Associates. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said Second Amendment for and on behalf of the City of Anaheim THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 26thday of October, 1982. 44~~ MAYOR OF THE CITY OF ANAHEIM ATTEST: ~~~~~1lV CITY CLERK OF T E TY OF ANAHEIM F AL: j h 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. 82R-5l9 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 26th day of October, 1982, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Overholt, Bay and Roth NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Pickler AND I FURTHER certify that the Mayor of the City of Anaheim signed said Resolution No. 82R-5l9 on the 26th day of October, 1982. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 26th day of October, 1982. ~ ;.~~ CITY ClERK OF THE CI OF ANAHEIM ( SEAL) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 82R-519 duly passed and adopted by the Anaheim City Council on October 26, 1982. ~~~~ CITY CLERK