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HomeMy WebLinkAbout4207 - Newport Bay Company Sublease1 • 2 3 • 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 • 0 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. 4207 WHEREAS, there has been presented to the City of Newport Beach a Consent to Sublease dated February 8, 1954, wherein and whereby the City of Newport Beach consents to the execution of a sublease by the Newport Bay Company to the Lamar Life Insurance Company. wherein and whereby the Newport Bay Company subleases a portion of the premises leased from the City of Newport Beach under Lease dated March 24,, 1948; and WHEREAS. said Consent to Sublease contains, as Exhibit A, the proposed Lease Agreement in which the said Newport Bay Company subleases a portion of its premises to said Lamar Life Insurance Company; and WHEREAS. said Exhibit A. the Lease Agreement. has in turn, an Exhibit A which constitutes a plat of the property to be subleased by the Newport Bay Company to the Lamar Life Insurance Company, and also has Exhibit B to said Exhibit A. which Exhibit B is the proposed form of Agree- ment of Sublease between the said Lamar Life Insurance Company and the Newport Bay Company, wherein and whereby the Lamar Life Insurance Company agrees to sublease back to the Newport Bay Company the portion of the de- mised premises which is to be subleased by the Newport Bay Company to the Lamar Life Insurance Company after the Lamer Life Insurance Company has constructed certain residential units thereon; and WHEREAS, by consenting to the Sublease by the Newport Bay Company to the Lamar Life Insurance Company the City of Newport Beach is also consent- ing to the Agreement of Lease wherein and whereby the Lamar Life Insurance Company subleases the said premises back to the Newport Bay Company: and WHEREAS, it appears to be for the best interests of the citizens of the City of Newport Beach that the City of Newport Beach execute said Consent to Sublease dated February 8. 1954; NOW, THE6EFOBE, BE IT RE MEM, that the !Mayor and City Clerk of the City of Newport Beach be, and they aa$ hereby, authorised and directed to execute said Consent to Sublease dated February 8, 1954. and to transmit five 4.keouted copies thereof to the Newport Bay Company. -1- fV 1 The above and foregoing Resolution was duly and regularly passed • 2 and adopted by the City Council of the City of Newport Beach, at a regular 3 meeting thereof, held on the 8th day of February, 1954, by the following • 4 vote. to wit: 5 6 AYES. COUNCII,HMI Synch. Isbell, Bennett 7 NOES,WMCILN02 Smith, Miller 8 ABSENT COUNCIUSN: None 9 10 11 Norman Killer Mayor 12 13 ATTEST: 14 City Clerk 15 16 17 18 19 20 21 22 23 24 25 26 27 28 • 29 30 31 32 0 0 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF NEWPORT BEACH ) I, MAR.GERY 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 maintained in my office, the foregoing Resolution No. 4207 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 8th day of February 1954, by the following vote, to wit: AYES, COUNCILFIEN: Finch, Isbell, Bennett NOES, COUNCILMEN: Smith, Miller ABSENT, COUNCILMEN: None Dated this 17th day of April 19 57 City Cie : aAid Ex -O t c�io Cleri of the City Council; City of Newport Beach, State of California. K lA qV