HomeMy WebLinkAboutRES-85-4802 (CIVIC CENTER/TERMINATION OF LEASE)RESOLUTION NO. 85_4RO2
A resolution providing for the termination of a
ground lease of certain real property owned by the
City of Hermosa Beach and leased to the City of
Hermosa Beach Civic Center Building Corporation, a
non-profit California corporation and termination of a
lease of said property, as improved by said corpo-
ration, to the City, and authorizing and directing the
proper officers of the City to execute appropriate
documents terminating said leases.
WHEREAS, City of Hermosa Beach Civic Center Building
Corporation, a non-profit California Corporation (the "Cor-
poration"), as lessee, and the City, as lessor, entered into a
ground lease dated December 3, 1963 in respect to the real
property described in Rider "A", attached hereto and made a
part hereof, for the purpose of constructing a city hall
facility for the benefit of the City;
WHEREAS, the Corporation, as lessor, entered into a
lease with the City, as lessee, in respect to the premises
covered by the ground lease as improved by the construction of
a city hall by the Corporation;
WHEREAS, it is deemed necessary and desirable by the
City Council of the City of Hermosa Beach to authorize the
termination of the leases concerning said real property which
is presently owned by the City of Hermosa Beach; and
WHEREAS, the said Council is authorized by law to
i. terminate leases concerning said real property and it is
necessary to authorize and direct the execution of appropriate
documents by the Mayor and City Clerk of said City to terminate
said leases;
NOW, THEREFORE, the City Council of the City of
Hermosa Beach does resolve as follows:
Section 1. That the City Council of the City of
Hermosa Beach hereby authorizes the termination of the ground
lease and the lease of improved real property, each entered
into on December 3, 1963 by and between the City of Hermosa
Beach and the City of Hermosa Beach Civic Center Building
Corporation, a non-profit California corporation, concerning
the property described in Rider "A" attached hereto and made a
part hereof.
Section 2. That as soon as may be practicable after
the adoption of this resolution, an agreement terminating said
leases shall be entered into between the City of Hermosa Beach
and the City of Hermosa Beach Civic Center Building Corpora-
tion, a non-profit California corporation. The Mayor of said
City is hereby authorized and directed to execute in the name
of and on behalf of said City an Agreement with the City of
Hermosa Beach Civic Center Building Corporation, a non-profit
California corporation, terminating leases, said agreement to
be in substantially the form as Exhibit "A" attached hereto and
made a part hereof.
/ Section 3. That the City Council of said City of
Hermosa Beach specifically finds and determines that it is in
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the public interest to terminate said leases, thereby occupying
the premises on which is situated city hall as fee owner with
no lease obligations.
Section 4. That all resolutions or parts thereof in
conflict herewith be and the same are to the extent of such
conflict hereby repealed.
Section 5. That this resolution shall become
effective immediately upon its adoption.
Adopted and approved this 26th day ofFebruary
1985.
Attest:
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Mayor
1 STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES
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CITY OF HERMOSA BEACH )
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5 I, KATHLEEN REVICZKY, City Clerk of the City of
6 Hermosa Beach, California, do hereby certify that the
7 foregoing Resolution No. 85-4802 was duly and regularly
8 passed, approved and adopted by the City Council of the
9 City of Hermosa Beach at a regular meeting of said
10 Council held at the regular meeting place thereof on the
11 26th day of February, 1985 The vote was as follows:
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14 AYES: Councilman Brutsch, Cioffi, DeBellis, Wood, Mayor Barks
15 NOES: None
16 ABSENT: None
17 ABSTAIN: None
J8 DATED: March 5, 1985
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22 Kafthleen Revi cy, Ci C V
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