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1974-264FAL:kw RESOLUTION NO. 74R- 264 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AN AMENDMENT TO AN AGREE- MENT BETWEEN ROBERT H. GRANT CORPORATION AND THE CITY OF ANNAHEIM, DATED FEBRUARY 29, 1972, APPROVING THE TERMS AND CONDITIONS THEREOF, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT TO AGREEMENT. WHEREAS, on February 29, 1972, the City entered into an agreement for the purchase of certain real properties, more particularly described in said agreement, from the Robert H. Grant Corporation for the installation of a municipal golf course and related facilities; and WHEREAS, Anaheim Hills, Inc., a subsidiary of the Robert H. Grant Corporation, desires to lease a portion of said real properties for its use as an equestrian center; and WHEREAS, it is necessary to amend the agreement of February 29, 1972, to permit the City to lease a portion of these properties; and WHEREAS, an amendment to that certain agreement of February 29, 1972, has been prepared, the terms and conditions whereof are satisfactory to the City; and WHEREAS, it is in the best interests of the City to enter into said amended agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the terms and conditions of an agreement amending the agreement of February 29, 1972, between the City of Anaheim and Robert H. Grant Corporation to permit the subleasing of a portion of the properties owned by the City to a wholly -owned subsidiary of the Robert H. Grant Corporation 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 4th day of June. 1974. ATTEST: CITY CLERK OF THE CXTY OF ANAHEIM i y 0 Tt E ITY OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, ALONA M. HOUGARD', City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 74R -264 was passed and adopted at a regular meeting of the City Council held on the 4th day of June 1974 by the following vote of the members thereof: AYES: COUNCILMEN: Kaywood, Seymour, Sneegas and Thom NOES: COUNCILMEN: None ABSENT: COUNCILMEN: Pebley AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution on the 4th day of June 1974 IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 4th day of June 19 74 (SEAL) y CITY CLERK OF THE CITY OF ANAHEIM I, ALONA M. HOUGARD, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 74R -264 duly passed and adopted by the Anaheim City Council on June 4, 1974. rz-2- )27. J/_ {c City Cler