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R-5397 I .~____~ e e RESOLUTION NO. 5397 (cCS) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA MONICA AUTHORIZING THE EXECUTION OF A MASTER LEASE AGREEMENT WITH THE PARKING AUTHORITY OF THE CITY OF SANTA MONICA THE CITY COUNCIL OF THE CITY OF SANTA MONICA DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows; Section 1. That the Master Lease Agreement, in substant1ally the form attached hereto as Exhibit A, by and between the C1ty of Santa Mon1ca (the "City") and the Park1ng Author1ty of the C1ty of Santa Monica (the "Autho- rl.ty"), to be dated as of .......~~ /I ' 1979, coverl.ng the lease of certain a1rspace above the Author1ty's eX1st- 1ng parkl.ng fac11l.ty (as more fully descr1.bed 1.n sa1.d Master Lease Agreement) by the C1.ty from the Author1ty is approved 1n substanf1ally the form as presented and the Mayor is author~zed and d1rected to execute the same on behalf of the City. Sect10n 2. The City Clerk shall certify to the adopt1on of th~s resolution, and thenceforth and thereafter the same shall be in full force and effect. , c, ~--"'\,.L,t. e - ADOPTED AND APPROVED th~s 11th day of ~ep~ember 1979. 7ki2v~~)~~~ Mayor of the City of Santa Monica, California ,- ...... ATT'E~~:- ~ - ~,~ ?.ly 0'erk of the .Cl. ty (~ Santa Monica, California (SEAL) I hereby cert~fy that the forego~ng resolut~on was duly adopted by the C~ty Counc~l of the C~ty of Santa l.f 0 n .1. C a a t a r~gular meet.lng thereof, held on the 11th day of September, 1979, by the following vote of the Councl.l: AYES: Coune .llmemb e rs Bambrick, Jennings, Reed, Scott, van den Steenhoven 2 . " -- - -- "--:.---."A <. e -- Yannatta Golmiay NOES: Councl.lmembers ABSENT: Councl.lmembers None 7k~C~AJ~,k- Mayor of the CJ. ty . o-f - - Santa Monl.ca, CalifornJ.a APPROVED AS TO FORM: I 3. , ....~-:."'_-/I-- -..~ e - STATE OF CALIFORNIA COUNTY OF LOS ANGELES 55. CITY OF SANTA MONICA I, Joyce Snider _, C~ ty Clerk of the C1ty of Santa Mon1ca, Cal~forn~a, DO HEREBY CERTIFY that the forego1ng resolution was duly adopted by the C~ty Council of sa~d city and was approved by the Mayor of said C1ty at a regular meet~ng of gald City Councl1 held on the lltiL day of Septemb~r , 1979, and that lt was so adopted as follows: AYES: Councl1members: Bambrick, Jennings, Reed) NOES: Scott, van de.n St~enhoven Councllmembers: _Yannatta G?ldwa[ ABSENT: Councl1members: ~one ~ CY€VCl~r,.k of th'e Clty of Santa ~nica, Callfornia (SEAL) '-- / STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) S s. CITY OF SANTA MONICA ) I, Joyce Snider , Clty Clerk of the CLty of Santa ManLcd, Cal1farnla, DO HEREBY CERTIFY that the above and forego1ng 1$ a full, true and correct copy of Resolut1on No. 5397(CCS) and that the same has not bean amend- ed or repealed. DATED: Sep'tet11ntO'T ]R; , 1979. n~- A ~ Clr;xt--~ ~r~e Clty of Santa ~opica, California , (SEAL) ---...~---...-~ -