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63-0205RESOLUTION NO. 63R- 205 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE AMENDMENT OF THE AGREEMENT ENTERED INTO BY THE CITY OF ANAHEIM AND OLIN DUTRA ON THE 3RD DAY OF MAY, 1961. Pub Work Direct Finance WHEREAS, Olin Dutra has been nominated and elected to Golfdom's Hall of Fame and much honor and prestige has accrued to the City as a result of such election; and WHEREAS, the gross receipts derived from the operation of the Anaheim Municipal Golf Course have been less than antici- pated and e'pected by the parties when said agreement was entered into; and WHEREAS, the burden of the possessory interest tax has reduced the profits and the net return to Olin Dutra and such possessory interest tax not having been contemplated by the parties at the time said agreement was entered into; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that for the aforementioned reasons, and in the interests of fairness and equity, and as contemplated by the parties to said agreement, the agreement made and entered into in the City of naheim on the 3rd day of May, 1961, by and between the City of Anaheim and. Olin Dutra be amended as follows: That Paragraph 2 of said a shall be amended to read as follows: "2. The Party of the Second Part agrees to pay to the 'City' a percentage of his gross receipts as follows: 5% of the gross receipts derived from his services and the concessions until the first eighteen holes of said golf course are completed and ready for use. After the first eighteen holes of said golf course have been completed and are ready for use, the Party of the Second Part shall pay to the City of Anaheim 6% of the gross receipts derived from the services rendered and the concessions operated by him under this contract, including the use and rental of electric carts. Upon the opening and completion of the second eighteen hole course in said golf course, the Party of the Second Part shall pay to the Party of the First Part 9% of the gross receipts from said second eighteen hole course. The fees charged for the use of electric carts shall be reasonable and at a figure mutually satisfactory to the parties hereto. Payment shall be made as follows: Beginning on 'the 5th day of the second month and continuing thereafter on the same day of each and every succeeding month of this contract, Party of the Second Part shall pay an amount which is based upon the application of the proper percentage rate to the gross receipts realized by him for the preceding month. At the end of each calendar year of the contract or of the termination thereof, as herein BE IT FURTHER RESOLVED that the provisions of Paragraph 2, as said paragraph is now stated in this amendment, shall be effective and binding upon the parties to said agreement on and. after April 1, 1963. BE IT FURTHER RESOLVED that the purpose and effect of this amendment shall extend to no other provisions of said agree- ment other than to those herein referred to, and all other pro- visions of said agreement are now and shall continue to be, after April 1, 1963, in effect and binding upon the parties to said agreement. provided, an adjustment shall be made and any re- maining balance due to be paid to the Party of the First Part or any overpayment be refunded to the Party of the Second Part. A final payment shall be made to Party of the Second Part not later than one month after the end of the agreement or sooner termination thereof. It is agreed that the 'City' acting through its Finance Officer, or other duly constituted agent, shall have the right to audit the books of Party of the Second Part at the end of any calendar month and at the end of any calendar year of this agreement. As used in this agreement, the term 'gross receipts' shall mean all money realized. by Party of the Second Part from the operation of any business or concession at the Municipal Golf Course but shall not include personal prizes received by Party of the Second Part from tournament play or fees received for golf in- struction. AND BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby, authorized to execute said amendment for and on behalf of the City of Anaheim. THE FOREGOING RESOLUTION is approved and signed by me this 19th day of March 1963. ATTEST: 7)( CITY CLERK OF THE CITY OF ANAHEIM 2 YOR OF THE 'IT OF ANAHEIM STATE OF CALIFORNIA COUNTY OF ORANGE ss. CITY OF ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 63R -205 was introduced and adopted at a regular meeting provided by law, of the City Council of the City of Anaheim, held on the 19th day of March, 1963, by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Chandler, Schutte, Krein and Coons NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said Resolution No. 63R -205 on the 19th day of March, 1963. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 19th day of March, 1963. (SEAL) CI --c OF THE CITY OF ANAHEIM