HomeMy WebLinkAboutCivic Improvement Corporation - 89-1 (89-1)
RESOLUTION NO.
RESOLUTION OF THE BOARD OF DIRECTORS OF THE CITY OF
HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION
AUTHORIZING THE AMENDMENT OF 1986 CIVIC CENTER
LEASE AGREEMENT TO REMOVE CERTAIN PROPERTY
AND ADD OTHER 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 Board of Directors of
the City of Huntington Beach Civic Improvement Corporation, 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 Secretary, which First
Amendment to Lease Agreement is hereby authorized to be executed by
the President and attested by the Secretary.
PASSED AND ADOPTED this I st_ day of may , 1989 , by the
following vote:
AYES: MacAllister, Green, Winchell , Mays , Silva, Erskine
NOES: None
ABSENT: Bannister
Pre-sdent
ATTEST: APPROVED AS TO FORM:
- Secretary Corporate Counsel
7
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TENTATIVE TRACT NO. 13569
IN THE CITY OF HUNTINGTON BEACH
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' MAY 1988
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ALDW t TENTATNE TRACT N0.13569
I � 7,C7iq CIVIC CENTER RESDENTJAL
e' FOR
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R1Cff'IC COAST HOMES
Res . No. 7
1,
STATE OF CALIFORNIA
COUNTY OF ORANGE )
CITY OF HUNTINGTON BEACH)
I , CONNIE BROCKWAY,. Secretary of the Huntington
Beach Civic Improvement Corporation of the City of
Huntington Beach, California DO HEREBY CERTIFY that the
foregoing resolution was duly adopted by the Huntington
Beach Civic Improvement Corporation of the City of
Huntington Beach at a Special meeting. of said
Huntington Beach Civic Improvement Corporation held on
the is"t- day of '�Miay _ 19 89 and that. it was so
.adopted .by the following vote.
AYES : Directors :
MacAllister, Green, Winchell, Mlays, Silva., Erskine
NOES : Directors :
None
ABSENT: Directors :
Bannister
Oat
Secretary of. the Hu ting ton
Beach Civic '_l nprbvement
Corporation of .,the City of
Huntington Beach, Ca.
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