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HomeMy WebLinkAbout2667 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: - 1 - 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 - 2 - 2667