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HomeMy WebLinkAbout1997-079 1 RESOLUTION NO, 97-79 2 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO AGREEMENT WITH THE BOARD OF WATER 3 COMMISSIONERS RELATING TO THE USE OF PALM FIELD FOR RECREATIONAL 4 PURPOSES. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 6 7 8 execute on behalf of said City a Second Amendment to Agreement with the Board of Water SECTION 1, The Mayor of the City of San Bernardino is authorized and directed to 9 Commissioners relating to the use of Palm Field for recreational purposes, a copy of which is 10 attached hereto as Exhibit "A" and incorporated herein by this reference as though fully set forth 11 at length. 12 13 I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and 14 Common Council of the City of San Bernardino at a joint regular meeting thereof, held , 1997, by the following vote, to wit: 15 on the 3rd day of March 16 II 17 II 18 II 19 II 20 21 II 22 II 23 II 24 II 25 II 26 1/16/97 27 28 -1- . '97-79 1 RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO AGREEMENT WITH THE BOARD OF WATER 2 COMMISSIONERS RELATING TO THE USE OF PALM FIELD FOR RECREATIONAL PURPOSES, 3 4 COUNCIL MEMBERS: AYES NAYS ABSTAIN AIHNf x x x x x x x 14 15 16 17 18 19 20 The foregoing resolution is hereby approved this 'J) ^ " I, ,,11/,.1 ^, }. I'\JJ,-C.fvJL c-f l.UlJl; !xl ~achel Clarl<, City Clerk ~y yJand'dvJ'tlNILnfLj DepJli. if j:J. day of March , 1997, --- /ffn1mtk.Y<.. tom Minor, Mayor City of San Bernardino Approved as to form 21 and legal content: 22 James F,Penman 23 City ~torney 24 By: ! )'ZJ.>uL<o 25 26 27 28 -2- 97-79 . 1 2 3 4 5 6 7 hereinafter called "City", 1. Recitals. SECOND AMENDMENT TO AGREEMENT (Palm Field) THIS SECOND AMENDMENT TO AGREEMENT is entered into this 18th day of March, 1997, by and between the BOARD OF WATER COMMISSIONERS, hereinafter called "Board" and the CITY OF SAN BERNARDINO, a municipal corporation, 16 additional ten-year period commencing February 1, 1997 and terminating January 31, 2007, 17 18 19 20 21 2, Imolementation, A. The term of the Agreement shall be extended for an additional ten years commencing February 1, 1997 and terminating January 31, 2007. B, All other covenants, conditions and provisions of the Agreement shall remain Erl-/fl3fT ",4" 97-79 1 In WITNESS WHEREOF, the parties have executed this Amendment on the date first 2 hereinabove written, 3 4 5 6 7 8 9 10 11 12 BOARD OF WATER COMMISSIONERS ~~~~ ~ President By /f)ay~ I/-w~ Secretary CITY OF SAN BERNARDINO ~-~ By /~ ~ Mayor