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1974-098ROF:kw RESOLUTION NO. 74R -98 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA PROFESSIONAL FOOTBALL, INC., AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AGREE- MENT. WHEREAS, the City of Anaheim owns and operates Anaheim Stadium, which is located at 2000 South State College Boulevard, City of Anaheim; and WHEREAS, Southern California Professional Football, Inc. desires to play its professional football home games at Anaheim Stadium; and WHEREAS, Southern California Professional Football, Inc. desires to occupy and use certain office space in said Stadium for the purpose of conducting business related to the management and operation of its professional football team; and WHEREAS, the parties herein contemplate entering into a Stadium Rental Agreement and separate Stadium Office Lease Agreement on a future date; and WHEREAS, a license agreement has been prepared, 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 an agreement licensing Southern California Professional Football, Inc. to occupy and use certain office space in Anaheim Stadium 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 agreement for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 5th day of March 1974. ATTEST: CITY CLERK OF THE CITY OF ANAHEIM OR OF THE CI OF ANAH IM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. FARRENS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -98 was passed and adopted at a regular meeting of the City Council held on the 5th day of March 19 74, by the following vote of the members thereof: AYES: COUNCILMEN: Stephenson, Pebley, Thom and Dutton NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Sneegas AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 5th day of March 1974 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 5th day of March 19 74 alt- �J'�CL t CITY CLERK OF THE CITY OF ANAHEIM I, ALONA M. FARRENS, City Clerk of the City of Anaheim, do he:;eby certify that the foregoing is the original of Resolution No. 74R -98 duly passed and adopted by the Anaheim City Council on March 5, 1974. deM Jo Iu eoueueq.uTew Alaadosd wntpeq.S 6uTlunooay 2 -b-- vz-crr )17. -Vw City Clerk