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R-4766 !. F' - < .....,j- /' CA RLK:SIS:cam 7-1-76 . . RESOLUTION NO. 4766(CCS) (City Council Series) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE CITY MA~AGER TO EXECUTE CERTAIN DOCUMENTS IN CONNECTION WITH USE BY THE BOYS CLUB OF LOS AMIGOS PARK. WHEREAS, the Boys Club des~res to malntain a facility at Los AmlgOS Park in the City of Santa Mon~ca; and, >VHEREAS, Los AmlgOS Park 15 leased by the C~ty of Santa Monica from the Santa Monica Unified School District; and, WHEREAS, the Clty Councll has previously approved a form of lease between the Clty of Santa Monica and the Santa Monlca Unif~ed School Dlstr~ct and a form of grant of use agreement between the City of Santa Mon~ca and the Boys Club of Santa ~-1on~ca. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Manager be and 1S hereby authorlzed to execute a lease agreement with the Santa Monica Unified School D~strlct provldlng for a three (3) year lease at Los Amigos Park ln the Clty of Santa Monlca, for a rental of One ($1.00) Dollar per year payable at termlnation of said lease, and that the Clty Manager be and ~s hereby further authorized to execute a grant of use agreement wlth the Boys Club of Santa Monica for the use of a portlon of said Los AmlgOS Park by said Boys Club. SECTION 2. The City Clerk shall certify to the adoptlon of this resolution, and thenceforth and thereafter the same shall be in full force and effect. -1- -,~--~---- ~ ,... \ CA RLK:SIS:cam 7-1-76 e . ADOPTED and APPROVED this 13th day of July 1976. T~~g~J r-;/~ Hayor ATTEST: ,f;~{Y'~ I City ~Clr;k - I hereby certLfy that the foregoing resolution was duly adopted by the City Counell of the Clty of Santa Monlca at a regular meeting thereof, held on the 13th day of J.:u 1 Y , 1976, by the following vote of the Councll: AYES: Councl1member: Cohen, Judson, McCloskey, Reed, Swink, Trives NOES: Councilmember: None ABSENT: CouncilJ11ember: van den Steenhoven t:~~-d~ - l. City C~7 - APPRmz,ED AS TO FORM:, . ;l:;~iiA:tJL~ -2-