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RESOLUTION NO. 2667
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF ARCADIA. CALIFORNIAj
AUTHORIZING AND DIRECTING EXECUTION
OF AMENDMENT TO AGREEMENT AND LEASE
WITH HOSPITAL FOUNDATION OF THE
METHODIST CHURCHj SOUTHERN CALIFORNIA-
ARIZONA CONFERENCEj AND THE
ASSIGNMENT THEREOF TO METHODIST
HOSPITAL OF SOUTHERN CALIFORNIA.
THE CITY COUNCIL OF THE CITY OF ARCADIA. CALIFORNIA. DOES
DETERMINE AND RESOLVE AS FOLLOWS:
SECTION 1. That. the Mayor and City Clerk be and they are
hereby authorized and directed to execute for and on behalf of the
City of Arcadia an amendment of that certain Agreement and Lease,
executed on May 28, 1953. by and between the City of Arcadia and
Hospital Foundation of the Methodist Church. Southern California-
Arizona Conference, amending Section 5-C of said Agreement and
Lease to provide substantially for the substitution of an existing
corporation in the place of a corporation to be formed, and extend-
ing for a period of six (6) months after the commencement of actual
construction of the hospital the time for providing the specified
membership of such board.
SECTION 2. That the City of Arcadia does hereby consent
to the ass~ent by Hospital Foundation of the Methodist Church,
Southern California-Arizona Conference, to the Methodist Hospital
of Southern California, of the Agreement and Lease, dated May 28,
1953, amended as provided in the preceding section hereof.
SECTION 3. The City Clerk shall certify to the adoption
of this Resolution..
I HEREBY CERTIFY that the foregoing Resolution was adopted
at a sp~'C'1al meeting of the City Council of the City of Arcadia
held on the 9th
day of August
, 1955, by the affirmative
vote of at least three Councilmen, to wit:
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2667
INor~p
AYES:
Councilmen Dennis, Dow, Hulse and Phillips
NOES: None
ABSENT: Councilman Camphous€
c-~~;(Tth;=i. ty or Arcadia
SIGNED AND APPROVED this ,9th day of August
, 1955.
~~~D
or e ~ y of rcad'Ia
ATTEST:
~Yld&-Yi.d
ty Clerk
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2667