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HomeMy WebLinkAbout1987-265 RESOLUTION NO. 87-265 A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF CERTAIN CORRESPONDENCE AUTHORIZING THE ASSIGNMENT OF INTERESTS IN THE PROPOSED HOTEL AND CONVENTION CENTER PROJECT. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: Section 1. The Mayor and Common Council hereby approve that certain correspondence from the City of San Bernardino (the "City") and the Redevelopment Agency of the City of San Bernardino (the "Agency") to Mitsubishi International Corporation (the "Assignment Letter"), as attached hereto as Exhibit "A" and incorporated herein by reference. The Mayor and Common Council are hereby authorized and directed to execute the Assignment Letter, with such nonsubstantive changes thereto as may be approved by the Mayor and the City Attorney. Section 2. This Resolution shall take effect upon adoption. I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a regular meeting thereof, held on day of August, 1987, by the following vote, to the 3rd wit: AYES: Council Members EsrrnOn R~illYl Flnrp~ . Pope-LudJam MillAr NAYS: rllllnr; 1 MemOer5 Mauds] e.y Mi nor ABSTAIN: None. ~~n1&:6~/ , Ci ty C1 erk The foregoing resolution day of Augllst: , 1987. approved this Approved as to form: City Attorney 0811S XEROX T~COP I ER 295; 8- 3-87; 9: 27 AM; 2135561366 + 7i.8889413 ; . 2 ( Augu. t /.i., 1987 Nit.ubl.hi International .corporation 333-South Hope Str..t Suite 2500 Loa Angel.., California 90071 Re: Owner Participation and Development AGr.ement among the City of San Bernardino, the Redevelopment Agency of the City of San Bernardino and Maruko, Inc. dtted Julv 20. 1987 (the "Aareement") Gentlemenz Thi. letter shall constitute the approval by the undersigned to the as.ignment of the (a) A~reementt and (b) the Operating Ayreement, a. .uch term is defined in the Agreement, by you to ( ) Maruko, Inc., or (ii) any corporation, partnership or other entity which il controlled by Maruko, Inc. or of which Maruko, Inc. owns greater than. 50' equity or voting inter.at (collec- tively the -As.ign.."). This approval shall constitute the approval by the under- signed of the Assignee required pursuant to Section 6.5(b) of the Agreem.nt, Section 12.1(.' of the Operating Agreement, and pursu- ant to any and all other docum.nta executed and delivered in con- nection with the Development Agreement and the Operating Agree- anent. APIOV!D AS TO PORM AND ~BGAL CONTENT, Very truly yours, THE CITY OF SAN BERNARDINO IYli:~{l~ James Penman, City Attorney Exhibit "A" 8- 3-87; 9:28 AM; Auguat Lt., 1987 pag. 2 APPROVED AS TO PORM: ~p~ Step en P. neitach, Avenc:y Coun.el ~'~ sl17 /'21;l . /"X. -", ' 0; t/"P(,~~ /' A;&~~ ~(l4c~ ~~~) /? ry _f~:'a .-v-&//~~:r . /"/ , ..- ,) j{~ - //~<-?<~ /l.J'I::::r'7/ 17 ~~ CJ71 ~e-~{. ( ~'-C ~5~/ 6~~ (/a~) ,,) (~ 'tl--M-<..- tf /1!/-h,J;~ ~ J,' ./'..J- -i 1,' - I O/td Id Uitt;vU. c~ . 1 :iI-1A"-iJ.w), ~N1~~ ~:..(. 21315561366 .. 71488~9413 ; f 3 THE REDEVELOPMENT AGENCY OF THE CITY 0' SAN 8!RNARDINO By. Glenda Saul, Secretary