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1977-555A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A LEASE BETWEEN THE CITY OF ANAHEIM AND THE REGENTS OF THE UNIVERSITY OF CALIFORNIA, AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXE- CUTE SAID AGREEMENT. WHEREAS, the City of Anaheim is the owner of certain property located in the City of Anaheim, County of Orange, State of California; and WHEREAS, the Regents of the University of California desire to lease said property owned by the City of Anaheim for the purpose of conducting a medical clinic to be operated by the University of California, Irvine; and WHEREAS, the City of Anaheim does not have a present need for this property, and its use as a medical clinic would be beneficial to the City; and WHEREAS, a lease 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 a lease agree- ment between the City of Anaheim and the Regents of the University of California for establishment of a medical clinic on property more particularly described in said lease agreement 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 agree- ment for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 9th day of August 1977. MAYO f F' T1 E CITY OF ANAHEIM ATTEST: JLW fm RESOLUTION NO. 77R- 555 CITY CLERK OF THE CITY OF ANAHEIM 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. 77R -555 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 9th day of August, 1977, by the following vote of the members thereof: AYES: COUNCIL MEMBERS: Kaywood, Seymour, Roth and Thom NOES: COUNCIL MEMBERS: None ABSTAINED: COUNCIL MEMBERS: Kott ABSENT: COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 77R -555 on the 9th day of August, 1977. IN WITNESS WHEREOF, I have.hereunto set my hand and affixed the seal of the City of Anaheim this 9th day of August, 1977. (SEAL) CITY CLERK OF THE CITY OF ANAHEIM I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 77R -555 duly passed and adopted by the Anaheim City Council on August 9, 1977. .2 ooy doa,r ream