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RESOLUTION 70-119 APPROVING STATE BUILDING LEASE, ADVANCE OF FUNDS THEREFOR, AND AMENDMENT OF CIVIC CENTER JOINT POWERS AGREEMENT WHEREAS, the City of Santa Aha has actively participated in, and supported the development of, the Santa Aha Civic Center, and WHEREAS, a State Building will be an important addition thereto; NOW, THEREFORE, BE IT RESOLVED: 1. That the expenditure of certain preliminary funds for soil testing, engineering, title reports, bidding expenses and legal services is hereby approved. 2. That that certain document entitled "Santa Aha Civic Center State Building Lease" attached hereto, is hereby approved. 3. That the Mayor and Clerk of the Council are hereby authorized to execute said lease. 4. That that certain document entitled "Second Amendment to Joint Exercise of Powers Agreement Between the City of Santa Aha and the County of Orange Creating the Orange County Civic Center Authority" attached hereto, is hereby approved. 5. That the Mayor and the Clerk of the Council are hereby authorized to execute said second amendment. PASSED AND ADOPTED by the City Council of the City of Santa Aha at its regular meeting held on the 21st day of December, 1970. ATTEST: CLERK OF THE COUNCIL MAYOR STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF SANTA ANA ) SS I, FLORENCE I. MALONE, do hereby certify that I am the Clerk of the Council of the City of Santa Ana; that the foregoing Resolution was introduced to said Council at its regular meeting held on the 21st day of December, 1970, and was at said meeting regularly passed and adopted by the following vote, to wit: AYES, NOES, COUNCILMEN: Herrin, Evans, Patterson, Villa, Yamamoto, Griset COUNCILMEN: Marke 1 ABSENT, COUNCILMEN: None CLERK OF THE COUNCIL