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HomeMy WebLinkAbout3351-A - Lease Amendment with the USA• • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 j 29 30 31 32 "W 0FGICE5 OF "I-,, THOMPSON 208 $PUPGEON BLDG. BANTA P. N A. CAL4F, s`� �' RESOLUTION No3i 5 i" N IVTIMREAS, there has this day been presented to the City Council of the City of Newport Beach by the United States of America a Supplomental Agreement extending the term of a certain lease covering the following described real property, to-wit: Those certain parcels of land, partly improved and partly unimproved, fronting on Newport Bay and California State Highway, (U. S. Highway A -101), approximately one mile Southeast of the junction of Newport Road and California State Highway in City of Newport Beach, County of Orange, State of California, as shown on Uap Drawing No. 1 -329 attached thereto and made a part thereof and more particularly described as Parcel No. 1 and Parcel No. 20 together with im- provomonts thereon, Containing a total area - land 4.984 acres, - improvements 5757.35 square feet; AND WHEREAS, the consideration for said lease is just, fair and adequate in the judgment of the City Council; AND VIMREAS, it appears for the best interests and welfare of the said City and the inhabitants thereof that the Supplemental Agreement extending a certain existing lease between the City of Newport Beach and the United States of America, dated the 31st day of August, 1945, be executed by the said City in favor of the said United States of America; NOW THEREFORE BE IT RESOLVEDt that the Mayor and City Clerk of said City be and they are hereby authorized# directed and in- structed to execute said Supplemental Agreement extending the term of the existing lease with the United States of America, in ref- erence to the lands heretofore described, in the name of and on be- half of the City of Newport Beach, and that the requisite number of copies of tho executed Agreement be sent forthwith by the Clerk of the City of Newport Beach to the proper agencies of said United States of America. I hereby certify that the above and foregoing Resolution was duly and regularly passed and adopted by the City Council of 10 • 1 tho City of Newport Beach at a.reS,,)2ar meeting thereof mold on 2 the lot day of JULY , 19460 by the following vote, 3 to -wit: 4 5 AYES, COUNCILMAN: r oa 7 8 NOES$ COUNCILMo 9 10 ABSEN'Ts COUNCILMEN: 11 8 w 11 12 13 14 15 AT STt 16 17 City Clerk 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 LAW omces of ROLAND THOMPSON 208 SPURGEON BLDG. SANTA ANA. CALIF. 2• mayor 11 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF IIEWPORT BEACH ) I, MARGERY 6CHROUDER, City Clerk of the City of Newport Beach, California, do hereby certify that according to the records of the City of Newport Beach filed and :maintained in my office, the foregoing Resolution No. 3351 -A was duly and regularly adopted, passed, and approved by the City Council of the City of Newport Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 1st day of July , 19f 6 , by the following vote, to wit: AYES, COUNCILMEN: Allen, Siler, Isbell, Robertson, Reed NOES, COUNCILMEN: None ABSENT, COUNCILMEN: None Dated this 6th day of October , �9 59. City Clerk nd Ex-Officio Clerk of the City Council, City of Newport Beach, State of California.