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1965-468RESOLUTION NO. 65R -468 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM APPROVING AND AUTHORIZING EXECUTION OF AMENDMENT OF JOINT EXERCISE OF POWERS AGREEMENT WHEREAS, this City Council on March 16, 1965, adopted a resolution approving a Joint Exercise of Powers Agreement, pursuant to provisions of Article 1, Chapter 5, Division 7, Title 1 of the Government Code of the State of California, dated March 1, 1965, between the City of Anaheim and the Anaheim Union High School District creating a Community Center Authority to construct, maintain, operate and lease buildings, auditoriums or other exhibition buildings for educational and public purposes, including buildings for holding sporting events, athletic contests, exhibitions, for community recreation, and for public meetings; and WHEREAS, it is proposed to amend said Joint Exercise of Powers Agreement by amending those sections of said Agreement pertaining to the lease and operation of the convention center and auditorium by the City; and WHEREAS, a form of said Amendment of Joint Exercise of Powers Agreement, dated as of June 1, 1965, has been presented by the City Attorney to this City Council; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the proposed Amendment of Joint Exercise of Powers Agreement, dated as of June 1, 1965, in sub- stantially the form presented to this City Council by the City Attorney be and the same is hereby approved. BE IT FURTHER RESOLVED that the Mayor be, and he hereby is, authorized to execute said Amendment of Joint Exercise of Powers Agreement for and on behalf of the City of Anaheim and the City Clerk of the City of Anaheim be, and she hereby is, authorized and instructed to seal and attest the same. THE FOREGOING RESOLUTION is approved and signed by me this 22nd day of June, 1965. ATTEST: STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF ANAHEIM (SEAL) CITE* CLERK OF TgE CITY OF ANAHEIM SS: MAYOR OP THE CITY 0 ANAHEIM I, DENE M. WILLIAMS, City Clerk of the City of Anaheim, do hereby certify that the foregoing resolution was passed and adopted at a regular meeting of the City Council held on the 22nd day of June 1965by the following vote of the members thereof: AYES: COUNCILMEN: Dutton, Pebley, Schutte, Chandler and Krein NOES: COUNCILMEN: None ABSENT: COUNCILMEN: None AND 1 FURTHER CERTIFY that the Mayor of the City of Anaheim approved and signed said resolution on the 22ndday of June 1965. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the City of Anaheim this 22ndday of June CITY CLERK OF THE CITY OF ANAHEIM 1, DENE M. W!LLIAMS, CITY CLERK OP THE Q1TV qE ANPOTC1M DO HEREBY CERTIFY THAT THE FOF 15 THV, O41Gjf4_ AL OF RESOLUTION NO. L. i 14 S) DULY p )45SEp NP ADOPTED BY THE ANAHEIM CITY COUNCIL OH L� 19 65. CIfi' CLERK