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RESOLUTION NO. Pit c
A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF
2 SAN BERNARDINO AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO
LEASE BETWEEN SAID CITY AND THE NATIONAL ORANGE SHOW RElATING TO
3 THE LEASING OF CERTAIN lAND FOR ADVERTISING AND PARK PURPOSES AND
RATIFYING CERTAIN EXPENDITURES FOR lABOR, EQUIPMENT AND MATERIALS.
4 (ENTRANCE AREA)
5. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY
OF SAN BERNARDINO AS FOLLOWS:
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SECTION ONE: That the City of San Bernardino execute a
Second Amendment to Lease between said City and the National Orange
Show relating to the leasing of certain land for advertising and
park purposes and ratifying certain expenditures for labor, equip-
ment and materials. (Entrance Area)
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SECTION TWO: That said Second Amendment to Lease, a copy
of which is attached hereto, marked Exhibit "A" and referred to
and made a part hereof as fully as though set forth at length
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herein, is hereby approved.
SECTION THREE: That the Mayor of the City of San Bernar-
dino is hereby authorized and directed to execute said Second
Amendment to Lease on behalf of said city.
I HEREBY CERTIFY that the foregoing resolution was duly
adopted by the Mayor and Common Council of the City of San Bernar-
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meeting thereof, held on the
dino at a
I~;t- day of
AYES:
wit:
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NOES:
ABSENT:
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City Cler ...,
foregoing resolution is hereby approved this ..eX'''''/ day of
~ The
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, 1967.
AAr2 ~
Mayo 0 the Ci y 0 ,an er rd~no
FILED'
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Approved as to form:
~, ~J'~_~
C~ty t rney
41967,
MAY
JACK T. FELTON. City Clerk
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"1_.. ~ "."'n.,~_I........;..:ba.DEJIUIY
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SECOND AMENDMENT TO LEASE (Entrance Area)
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31entered into this
4 between NATIONAL ORANGE SHOW, a nonprofit corporation, hereinafter
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5 'sometimes called "Lessor," and the CITY OF SAN BERNARDINO, CALIFORNIA,
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61[a municipal corporation, hereinafter sometimes called "Lessee."
THIS SECOND AMENDMENT TO LEASE AND AGREEMENT is made and
day of
, 1967 by and
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W ! T N E S 2. E T H:
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WHEREAS, Lessor and Lessee have executed a lease and agree-
g~ent dated February 10, 1966, pertaining to the use of portions of
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10~he fairground (entrance area) of Lessor by Lessee for public park
11 ~urposes; and
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13,jnent,
WHEREAS, said parties desire to amend said lease and agree-
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NOW, THEREFORE, in consideration of the mutual promises and
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15 iagreements contained in said lease and agreement and as further
16 'consideration for the use of the premises, Lessor and Lessee hereby
17 agree that that certain lease and agreement dated February 10,
18 '1966 is hereby amended as follows, to wit:
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1. Paragraph 5 of said lease and agreement is hereby
20 amended to read as follows:
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21 ii "5. Either party may at its sole discretion terminate this
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22:1ease at any time after five (5) years from the date of its execu-
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23 :ition by giving to the other party sixty (60) days written notice
24 :bf such termination."
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2. It is understood and agreed that the Lessee believes
26i~hat the fountain and lighting project will advance, promote and
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271rdvertise the City of San Bernardino and, therefore, it is agreed
28ithat before or after the termination of this lease Lessee may place,
29'construct and maintain upon the leased premises a plat or structure
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3oi~ndicating that the fountain is an exhibit of the City of San
31lfernardino; and said plat or structure shall rew~in during the
3211life and existence of the fountain.
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I LIGAL ..,Qtnl. 10& 'DI& t UUD PIlDIISU II&AIl KILL ANn
21 ..... :rraD'l1 OM '11I& 1A'flQ&\L .A~ 80W "AI~"D.
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3 il ..c po"~ ef Lee a. Ilectk 30, ~a.Dlto Sa ......41Ilo. u
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4" per ,lat ~f nHl:cIltcl1a .... 1 of Map., p.. 2, rMOrGa of
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5 ii tile Couat1 ....t...... of Sa lIaMrd1nO CeuD.ty. State of CalUol'llU,
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6 II ...d....... .foUow I
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7,1 ,.......1 Mo. 1 -- <:'<11 ~dD3 at the inl;ar8tactiOD of the e..tor-
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8'1 11.. of Kill Street all. tM ..t:orl1_ of i.iouth "E" f:U:reet; ~.
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9 ,I $outb O. 4" 00" "'t .1-" ...S.d ..tor11.1IO of South "i" Sty_t.
: I -.....
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loll .. 4utaaoe of 143.15 f..tl 0.... lerth 89~ 15' 00" l1ut at right
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11 aDf,1.. to N1d ~_1111O. . 4Utuco of iSO.9? feet to 4 point,
12, Nid polat MlDc tho _.tor of a .belo havLq a l'aci1W1 of 15.00
13 f..t ad ..1114 potat Miq .....bl.af~ refernG to a. point "A";
14 tit... -.atlavt.. ..... n. u' 00" "'t ill-. . radtAl line of
15 ..d' <<1nl.. .. ....ttm.... of lJ.OO feet to cb. .. of Nid cixel.
16 .d the 'hue 'etat of ...~-t,.; dl... Se1adIer1,. iI..ted"
17 ..........1)', .......1)' ... lu'dl.d)' al... the arc of Niei circle,
18 throv&ta & ..tre1 ...le of 360. . 4I1at... of 94.1$ f..t, _n or
19 1.... to the tne l'oiat of ...~-i... (1&14 aM" ".riMd
20 pftlpeS't)' 1a .. '-.t.la .d ,..1.)
21 ' ,....-1 ... 2 -- ";' TT' Saa &, .. .,......1. potat "A"; tt..e.
22 So. as. U' 07" Wee'. . 41at.... .f 17.00 f.t to & polat. Nld
23 polat Ite_ 10_ O. 45' 00" ..., . tIlat-(lPr. of 144.>> f..t. all"
24 .......l'.lna tbe .......11M .f lUll Stnet .& 4I1atae. of 134.38
25 f.t"'" tile ta..UM's.. .f tile ...ter:u.... of ..U HUl Street
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... Ie.. "I" Itnetl .... 110I:* as" U' 07" "'t a cflat.... of
2.00 f.., '0 tbe fne totat of -,1.....1 theMe IIoI:tll 06" 47' 53"
__, & 41at..K .f 2.10 INtI tlnllfl ...... 85" 12' 071' WMt ill
4I1at.... .f 4.08 ~I da"'llPie So..... .." 47' ,," I!4at. .a dlatauG
of 4.00 t..tl dllll,G lec'tll 8S. U' 07" But. . cflat.... of 4.00
fNtI "_'to .... 04. 4' U" Wat. a dllItaM. .f 2.00 reet to
.. 'me Peilat .1 ..........
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I. ~I...... I&anIl 9. 1967.
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3. It 1a acknowledpd that pur.uant to an oral agRement
2 between the Mayor and COII8On COU1\Cll of Le.... and Le..or, Le....
3 ' provid.d blitween Mo. NPr 3, 1965 and F.bruary 17, 1966 at its
4 own expenae of $5,000.00, certain labor, equipment and materiala
5' .. .et forth in paragraph 2 of First ~t To Leue And Aaree-
6 . ment in adclition anel suppl-.ntal to the IIIIlOtmt .pecified th.rein.
7 . The provid1n& of such labor, ellUi,.ent and III&teriala by Le.... in
8 contfllDplation of the fO'1'lll&1 execution of a 1.... and agreement 1a
9 hereby ratified and approved by both parU.. ad b Mde a part
10 of ..id 1.... and aarelSll&'Dt which b 11I&" retroactively effective
11 on November 3, 1965.
12 4. Iy IlUtual aut.e of the partie. hereto the leued
13 premiae. were inaccurately de.cribed. Therefore, .aid La..e and
14 qreement u hereby amended 'by .ub.tituting for Exhibit "A"
15 attached to .aid leue and aareement a new and different property
16 d..crlptlon of .aid leaaed premiaes .. oristnally understood by
17 the parti.., which i. attached hereto, marked Ixhiblt "I" and made
18 a part hereof.. fully.. thoqh .et forth at length herein. Said
19 Exhibit "I" is ratified and approved effective at the time of
20 , cCllllllenCement of ..id oral agreement 011 Rov8lllber 3, 1965.
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, III Wu.....S ~..., the partie. hereto have
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22' their a~. the day and year first above written.
.ub.cribed
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Ii Attest: ~
211!(j.~ rr b1&S-
28 :r y rk
29 !,.~.. to ...., ~
30 ~L/~_..:"
ty t orney
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32 Attorne,. ~or National
Orange Show
lCA'l'lCIfAL 0IlA1CK SIDf. Le..or
BY.
l'resident
Iy
Secretary
ern or UR BDNAlDDfO. Less..
.. a.{ C IJ/~
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