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1979-021RESOLUTION NO. 79R- 21 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A LEASE AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE ANAHEIM MEMORIAL HOSPITAL, AND AUTHOR- IZING THE MAYOR AND CITY CLERK TO EXECUTE 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 Anaheim Memorial Hospital desires to lease said property owned by the City of Anaheim for the purpose of an employee off- street parking lot; and WHEREAS, the City of Anaheim does not have a present need for this property; 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 Agreement between the City of Anaheim and the Anaheim Memorial Hospital for an off street parking lot on property more particu- larly 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 Lease Agreement 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 9th day of January 1979. ATTEST: C At OF THE CITY OF ANAHEIM JLW:fm 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- 21.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 January, 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 -21 on the 9th day of January, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 9th day of January, 1979. (SEAL) Icl.zadoza Iuaa Y, cU r I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -21 duly passed and adopted by the Anaheim City Council on January 9, 1979.