HomeMy WebLinkAboutResolution 1012llcc - RESOLUTION NO. 1012 RESOLUTION AUTHORIZING EXECUTION OF LEASE FOR YACHT HARBOR SPACE [WITH UNITED STATES OF AMERICA WHEREAS the United State of America, through the United States Coast Guard, has negotiated with the City of San Rafael, a municipal corporation, for the Leasing of a certain berth in the San Rafael municipal yacht harbor, known as Berth N-16, together with a building approximately 141 by 241 adjacent thereto, and has tentatively agreed with said City upon the term, conditions and rental therefor, and has submitted to said City a proposed form of lease therefor containing 15 paragraphs and annexed hereto; WHEREAS a joint physical survey and inspection report describing said berth and building has been had and made between said City and said United States of America; WHEREAS said lease annexed hereto provides for the leasing of said berth and building, for the berthing of a patrol boat and an office for storage space for United States Coast Guard purposes, for the rental sum of One Hundred and Twenty ($120.00) Dollars per year, payable monthly; WHEREAS said City Council has heard read and considered said lease and the written result of said survey annexed to said lease; NOW, THEREFORE, IT IS HEREBY ORDERED AND RESOLVED by said City Council of the City of Sah Rafael, California, that said lease and survey report be and the same are hereby entered into; that said lease is hereby granted and that the Mayor and City Clerk of said City be and they are hereby authorized and directed forthwith to execute said lease and written survey report in the name and in behalf of said City and to affix the seal of said Citythereto and to deliver said lease to the United States of America through the United States Coast Guard. 2, Eugene W. Smith, Clerk of the City of San Rafael, hereby certify that the .foregoing resolution was (.uly and regularly introduced and adopted at a adjourned regular meeting of the Council of said City held on Monday the 15th day of January, 19450 by the following vote, to -wit: Ayes: Councilmen: Albert, Brown, Culver, Herup and Mayor Nock Noes: Councilmen: None Absent: C.ouncilmen :- None City Clerk