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1979-140RESOLUTION NO. 79R -140 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO EXHIBITION AGREEMENT WITH THE LOS ANGELES RAP-IS FOOTBALL COMPANY, IN CONNECTION WITH THE ANAHEIM STADIUM EXPAN- SION AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SAME ON BEHALF OF THE CITY OF ANAHEIM. WHEREAS, the City of Anaheim and the Los Angeles Rams Football Company "Rams entered into an Exhibition Agreement on the 21st day of November, 1978, whereby the Rams shall exhibit its National Football League professional games in the Anaheim Stadium; and WHEREAS, City or its designee will cause the Stadium to be expanded to approximately 71,000 seats to accommodate the Rams football games; and WHEREAS, the Rams have agreed to make certain payments to the City pursuant to said Exhibition Agreement to fund the finan- cing of this construction of the expansion; and WHEREAS, the parties hereto desire to amend said Agree- ment by adding a new paragraph to provide for additional financing for the Stadium expansion. NOW, THEREFORE, BE IT RESOLVED that the terms and condi- tions of a First Amendment to Exhibition Agreement with the Los Angeles Rams Football Company in connection with the Anaheim Stadium expansion financing be, and the same are hereby, approved. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said First Amendment to Exhibition Agreement on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 13th o f March, 1979. ATTEST: C TY LERK OF FAL, JR:fm H E ITY OF ANAHEIM 'AYO OF TH Y OF AN (SEAL) 1Ta aoueuT j tTQ jTo0- as ;uaD op 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. 79R -140 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 13th day of March, 1979, 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. 79R -140 on the 13th day of March, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 13th day of March, 1979. OF THE CI 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. 79R -140 duly passed and adopted by the Anaheim City Council on March 13, 1979.