HomeMy WebLinkAbout66-21 - Golf Course - Approving Letter of AgreementRESOLUTION N0. 66-21
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF COSTA MESA
APPROVING AND AUTHORIZING EXECUTION OF A LETTER AGREEMM
BETWEEN THE CITY AND COSTA MESA MUNICIPAL GOLF & COUNTRY
CLUB, INC., AND SETTING FORTH A PROCEDURE BY WHICH SAID
CORPORATION WILL FINANCE THE CONSTRUCTION OF A NEW MUNICIPAL
GOLF COURSE FOR THE USE OF THE CITY.
WHEREAS, the public interest, convenience and welfare will be benefited
by the construction of a municipal golf course, and the City has heretofore
leased a site for such municipal golf course from the State of California by
a lease dated November 24, 1965; and
WHEREAS, Costa Mesa Municipal Golf & Country Club, Inc. (hereinafter
called the "Corporation"), a nonprofit corporation, has been organized under
the laws of the State of California as a public service by certain public-
spirited citizens, to wit, Carl K. Boswell, Nathan L. Reade, Margaret A.
Reinert, Phillip D. Sullivan, and Nicholas J. Ziener, and said corporation is
willing and desirous of financing the construction of such municipal golf course for
the use of the City; and
WHEREAS, the Corporation has presented to this City Council a proposed
Letter Agreement setting forth the actions which the Corporation has taken and
proposes to take to assist the City by financing the construction of such
municipal golf course, and has requested the City to confirm and accept said
Letter Agreement; and
WHEREAS, it is in the public interest, convenience and welfare, and
necessary and proper for municipal purposes, that the City should enter into
such Letter Agreement with the Corporation;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Costa
Mesa, as follows:
1. The form of Letter Agreement between the City and the Corporation,
submitted to this City Council, and the terms and conditions thereof, are
hereby approved. The City Clerk is directed to file a copy of said Letter
Agreement with the minutes of this meeting and the Mayor and the City Clerk
are authorized and directed to execute and deliver said Letter Agreement in
substantially said form.
PASSED AND ADOPTED this 14th day of February 1966.
Ma r of the City of Costa Mesa
ATTEST:
City Clerk of the City of Costa Mesa
STATE OF CALIFORNIA )
COUNTY OF ORANGE } SS.
CITY OF COSTA MESA}
I.. C. K. PRIEST, City Clerk of the City of Costa Mesa, hereby
certify that the foregoing is a full, true and correct copy of a resolution
duly adopted at a Special Meeting of the City Council of said City duly and
regularly held at the regular meeting place thereof on the 14th day of February,
1966, of which meeting all of the members of said City Council had due notice
and at which a majority thereof were present; and that at said meeting
said resolution was adopted by the following roil call vote:
AYES: Councilmen: Pinkley, Jordan, Barck, Thompson, Wilson
NOES: Councilmen: None
ABSENT: Councilmen: None
I further certify that I have carefully compared the same with
the original minutes of said meeting on file and of record in my office;
that said resolution is a full, true and correct copy of the original
resolution adopted at said meeting and entered in said minutes; and that
said resolution has not been amended, modified or rescinded since the date
of its adoption, and the same is now in full force and effect.
WITNESS my hand and seal of the City of Costa Mesa this 14th day
of February, 1966.
City Clerk. ex -officio Clerk of the
City Council of the City of Costa Mesa