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HomeMy WebLinkAbout3459 - Supplemental Agreement Terminating Lease, 3459 ° RESOLUTION NO. 1 CJHEREAS, there has this day been presented to the City • 2 Council of the City of Newport Beach by the United States of • 3 America a Supplemental Agreement terminating the term of a certain 4 lease covering the following described roal property, to -wit: 5 Those certain parcels of land, partxly improved and partly unimproved, fronting on Newport Bay 6 and California State Highway, (U. S. Highway) A -101), approximately one mile Southeast of the 7 junction of Newport Road and California State Highway in City of Newport Beach, County of 8 Orange, State of California, as shown on clap 9 Drawing No. 1 -329 attached thereto and made a part thereof and more particularly described as 10 Parcel No. 1 and Parcel No. 2, together with im- provements thereon, 11 Containing a total area - land 4.984 acres, - improvements 5757.35 square feet; 12 13 AND FJHEREAS, the consideration in lieu of restoration is 14 just, fair and adequate in the judgment of the City Council; 15 AND t7H.EREAS, it appears for the beat interests and wel- ls fare of the said City and the inhabitants thereof that the 17 Supplemental Agreement terminating a certain existing lease between 18 the City of Newport Beach and the United States of America, dated 19 the 31st day of August, 1945, as modified be executed by the said 20 City in favor of the said United States of America; 21 NOVJ THEREFORE, BE IT RESOLVED: That the Mayor and City 22 Clerk of said City be and they are hereby authorized, directed and 23 instructed to execute said Supplemental Agreement terminating the 24 term of the existing lease with the United States of America, in 25 reference to the lands heretofore described, in the name of and on 26 bohalf of the City of PJovport Beach, and that the requisite number • 27 of copies of the executed Agreement be sent forthwith by the Clerk 28 of the City f Newport Beach to the y proper agencies of said United • 29 States of America. 30 I hereby certify that the above and foregoing Resolution 31 was duly regularly y and ularl g y passed and adopted by the City Council of 32 the City of Newport Beach at a regular meeting thereof held on -1- i R • • i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 21 22 23 24 25 26 27 28 29 30 31 32 the 24th day of March , 19479 by the following aoto, to -nits AYES, COUNCILIMM:_U", y J A� t- t ✓ �. NOES$ COUNCILVIEN: `4 ABSENT, COUNCILMEN: � mayor ST: -2- • • STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF NEWPORT BEACH ) SS I, MARGERY SCHROUDER, 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 Waintained in my office, the foregoing Resolution No. 3459 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 24th vote, to wit: day of March , 1947, by the following AYES, COUNCILMEN: Allenz Siler, Isbell, Robertson, Reed NOES, COUNCILMEN: None AB6ENT, COUNCILMEN: None Dated this 16th day of December , 1958. City Cle k an Ex- Officio Clerk of the City Council, City of Newport Beach, State of California. •