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78-403RESOLUTION NO. 7 8R- 403 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO LEASE BY AND BETWEEN THE CITY OF ANAHEIM AND CANAL- RANDOLPH ANAHEIM, INC., AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREEMENT. WHEREAS, Canal - Randolph Anaheim., Inc. is the owner of certain property located within the City of Anaheim; and WHEREAS, the City of Anaheim and Canal - Randolph Anaheim, Inc. have heretofore entered into a lease dated June 15, 1977, for the leasing of certain facilities to the City for use by the Anaheim Police Department; and WHEREAS, the parties thereto desire to amend the terms of said lease at this time; and WHEREAS, a First Amendment to Lease has been pre- pared, the terms and conditions of which are satisfactory to the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of a First Amendment to Lease by and between the City of Anaheim and Canal- Randolph Anaheim, Inc. be, and the same are hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said First Amendment to Lease 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 27th day of JLW: j h STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 78R -403 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 27th day of June, 1978•, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Overholt, Kaywood, Kott, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 78R -403 on the -27th day of June, 1978. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 27th day of June, 1978. CITY CLERK OF THE CITY CTP 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. 78R -403 duly passed and adopted by the Anaheim City Council on June 27, 1978. ' \ CITY CLERK Agaadoad Isad •:daQ aoiloa