HomeMy WebLinkAbout98-083 CC ResolutionRESOLUTION 98-83
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF TEMECULA APPROVING "SECOND AMENDMENT
TO AMENDED AND RESTATED MUSEUM LEASE
AGREEMENT BY AND BETWEEN THE CITY OF
TEMECULA AND THE TEMECULA VALLEY MUSEUM,
INC., TERMINATING THE LEASE"
THE CITY COUNCIL OF THE CITY OF TEMECULA DOES HEREBY RESOLVE
AS FOLLOWS:
Section 1.
and declare that:
The City Council of the City of Temecula does hereby find, determine
a. On August 23, 1994, the City and Corporation entered into that certain
"Amended and Restated Museum Lease Agreement By and Between the City of Temecula
and the Temecula Valley Museum, Inc." whereby the City leased to the Corporation certain
real property within Sam Hicks Monument Park for the purpose of constructing and
maintaining a museum, plaza area, and outdoor interpretative area, and renovating and
maintaining a historic church on the Property.
b. On November 18, 1997, the City and the Corporation approved that certain
First Amendment to Amended and Restated Museum Lease Agreement by and between
the City of Temecula and the Temecula Valley Museum, Inc.
c. The parties now desire to terminate the Lease.
Section 2. The City Council hereby approves that certain agreement entitled
"Second Amendment to Amended and Restated Museum Lease Agreement by and between the
City of Temecula and the Temecula Valley Museum, Inc., Terminating the Lease." The Mayor is
authorized to execute the Second Amendment on behalf of the City in substantially the form
attached hereto as Exhibit A.
Section 3. The City Clerk shall certify the adoption of this Resolution.
Resos\98-83 I
PASSED, APPROVED AND ADOPTED this 11u' day of August, 1998.
Ron Roberts, Mayor
ATTEST:
[SEAL]
STATE OF CALIFORNIA
COUNTY OF RIVERSIDE
CITY OF TEMECULA
SS
I, Susan Jones, City Clerk of the City of Temecula, do hereby certify that the Resolution No.
98-83 was duly and regularly adopted by the City Council of the City of Temecula at a regular
meeting thereof, held on August 11, 1998, by the following vote, to wit:
AYES: 4
COUNCILMEMBERS:
Comerchero, Lindemans, Stone, Roberts
NOES:
0 COUNCILMEMBERS: None
ABSENT: 1
COU NCI LM EMBERS: Ford
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ResosLqB-83 2