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1979-371WHEREAS, the City of Anaheim entered into an Agreement, Lease and Sublease (hereinafter "Agreement on certain City property described therein, with Matreyek Homes, Inc.; and WHEREAS, part of the consideration for said Agreement was that Matreyek Homes, Inc. was to construct four lighted tennis courts and attendant parking lots; and WHEREAS, the parties desire to amend said Agree- ment to permit Matreyek Homes, Inc. to pay for the cost of said tennis courts and parking lots; and WHEREAS, a First Amendment to Agreement, Lease and Sublease has been prepared, the terms and conditions of which are acceptable to the City Council of the City of Anaheim. NOW, THEREFORE, BE IT RESOLVED that the terms and conditions of said Amendment are hereby approved and accepted. BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized and directed to execute said First Amendment to Agreement, Lease and Sublease on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 26th day of June, 1979. ATTEST: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING THE TERMS AND CONDITIONS OF A FIRST AMENDMENT TO AGREEMENT, LEASE AND SUBLEASE WITH MATREYEK HOMES, INC., AND AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE SAID AMENDMENT. CITY CLERK OF THE CITY OF ANAHEIM FAL:jh RESOLUTION NO. 79R- 371 �.AY•R •F THE Tyr' OF ANA IM (SEAL) 'Aaas •LUWOD 29 •aau `sxaea 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 -371 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim held on the 26th day of June, 1979, by the following vote of the members. thereof: AYES: COUNCIL MEMBERS: Kaywood, Bay, Roth and Seymour NOES: COUNCIL MEMBERS: None ABSENT: COUNCIL MEMBERS: Overholt AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 79R -371 on the 26th day of June, 1979. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 26th day of June, 1979. I, LINDA D. ROBERTS, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 79R -371 duly passed and adopted by the Anaheim City Council on June 26, 1979.