HomeMy WebLinkAboutCity Council - 6017 RESOLUTION NO. 6017
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE AMENDMENT OF 1986
CIVIC CENTER LEASE AGREEMENT TO REMOVE CERTAIN PROPERTY
AND ADD NEW PROPERTY IN EXCHANGE THEREFOR
WHEREAS, the City of Huntington Beach (the "City") has
previously entered into a Lease Agreement dated as of July 15, 1986,
(the "Lease Agreement") with the City of Huntington Beach Civic
Improvement Corporation (the "Corporation") , pursuant to which the
City has leased from the Corporation certain property used by the
City for civic center purposes; and
The City and the Corporation are authorized pursuant to
Section 8 .3(b) of the Lease Agreement and pursuant to Section 9 . 01 of
the Trust Agreement dated as of July 15, 1986, by and among the City,
the Corporation and Security Pacific National Bank as trustee, to
amend the Lease Agreement to modify the description of such property
to reflect accurately the description of the parcels intended to be
included therein, and to amend the Lease Agreement so as not to
adversely affect the interests of the owner of the certificates of
participation issued under such Trust Agreement; and
The City wishes at this time to remove a minor portion of the
land currently described in the Lease Agreement and to add certain
land to be obtained by the City in exchange therefor; and
The City and the Corporation have been advised by Jones, Hall,
Hill & White, as special counsel, that the Lease Agreement is
permitted to be amended to accomplish such removal and addition of
land;
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City
of Huntington Beach, that the Lease Agreement shall be amended
pursuant to the form of First Amendment to Lease Agreement by and
between the City and the Corporation in the form on file with the
City Clerk, which First Amendment to Lease Agreement is hereby
authorized to be executed by the Mayor and attested by the City Clerk.
PASSED AND ADOPTED this lst day of May 1989, by the
following vote:
AYES: MacAllister, Green, Winchell , Mays , Silva, Erskine
NOES: None
ABSENT: Bannister
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk City Attorney c —f o .'Y1
INITIATED AND APP VED REVIEWED AND APPROVED:
Deputy City Administrato City Administrator
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Res. No. 6017
STATE OF CALIFORNIA
COUNTY OF ORANGE ; ss:
CITY Of HUNTINGTON BEACH
I, CONNIE BROCKWAY, the duly elected, qualified City
Clerk of the City of Huntington Beach, and ex-officio Clerk of the
City Council of said City, do hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of at least a majority of all the members of said City Council
at a regular meeting thereof held on the day
of May 19 89 by the following vote:
AYES: Councilmembers
MacAllister, Green, Winchell , Mays, Silva, Erskine
NOES: Councilmembers:
None
ABSENT: Councilmembers;
Bannister
City Clerk and ex-officlo Werk
of the.City Council of the City
of Huntington Beach, California