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4O2 <br /> <br />to which the city and the Authority will release the Real Property <br />from the 1994 Lease; <br /> <br /> NOW, THEREFORE, BE'IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br />OF SANTA ANA AS FOLLOWS: <br /> <br /> - S~CTION 1. Recitals. Ail of the recitals herein contained are <br />true and correct and the Council so finds and determines_.~ <br /> <br /> SECTION 2. ~roval o~ Modification of Ground Lease. The form <br />of Modification of Ground Lease Agreement, dated as of September 1, <br />1994 (the Modification of Ground Lease Agreement), by and between <br />the City and the Authority, presented at this meeting is hereby <br />approved and the Mayor of the Cityi the City Manager, or the <br />designee of the Mayor or the City Manager, acting singly, and the <br />City Clerk are hereby authorized and directed, for and in the name <br />of and on behalf of the city, to execute, acknowledge and deliver <br />the Modification of Ground Lease Agreement in substantially the <br />form presented at this meeting with such changes therein as the <br />officers executing the same may approve, such appro~&l to be <br />conclusively evidenced by the execution and delivery thereof. <br /> <br />SECTION 3. Approval of Modification of Lease. The form of <br />Modification of Lease Agreement, dated as of September 1, 1994, <br />(the "Modification of Lease Agreement"), by and between the City <br />and the Authority, presented at this meeting is hereby approved, <br />and the Mayor of the City, the City Manager, or the designee of the <br />Mayor or the City Manager, acting singly, and the City Clerk are <br />hereby authorized and directed, for and in the name of and on <br />behalf of the City, to execute, acknowledge and deliver the Modifi- <br />cation of Lease Agreement in substantially the form presented at <br />this meeting with such changes therein as the officers executing <br />the same may approve, such approval to be conclusively evidenced by <br />the execution and delivery thereof. <br /> <br /> SECTION 4. Other Acts. The officers and staff of the ~ity are <br />hereby authorized and directed, jointly and severally,'~ to do any <br />and all things, to execute and deliver any and all documents, which <br />in consultation with the City Attorney, they may deem necessary or <br />advisable in order to consummate the execution and delivery of the <br />Modification of Ground Lease Agreement, the Modification of Lease <br />Agreement or otherwise effectuate the purposes of this Resolution, <br />and any and all such actions previously taken by such officers or <br />staff members are hereby ratified and confirmed. <br /> <br /> SECTION 5. Effective Date. This Resolution shall take effect <br />from and after its date of adoption. <br /> <br />2 <br /> <br /> <br />