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RESOLUTION NO. OT o?
OF THE BOARD OF SUPERVISORS OF THE
COUNTY OF CONTRA COSTA
CALIFORNIA
RESOLUTION APPROVING AMENDED AND RESTATED FACILITY LEASE .
(CAPITAL PROJECT III ) RENTAL SCHEDULES.
WHEREAS, this Board of Supervisors, by Resolution
No. 84/195, adopted April 3, 1984, approved the forms of and
authorized execution of a Site Lease (Capital Project III ) ,
an Amended and Restated Facility Lease (Capital Project III ) ,
a Trust Agreement, a Capital Project III Purchase Agreement
and a Contract to Purchase Options; and
WHEREAS, this Board of Supervisors, by Resolution
No. 84/259, adopted May 1, 1984, approved a rental schedule
to be attached to said Amended and Restated Facility Lease
(Capital Project III ) ; and
WHEREAS, to satisfy proposed regulations
promulgated by the Internal Revenue Service, United States
Department of the Treasury, it has become necessary to
restate said rental schedule into a series of rental
schedules, which in the aggregate total the Base Rentals
approved by Resolution No.. 84/259, adopted May 1, 1984;
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NOW, THEREFORE, BE IT RESOLVED by the Board of
Supervisors of the County of Contra Costa, as follows: .
Section 1 . All of the recitals herein contained
are true and correct and this Board of Supervisors so finds.
Section 2. The schedules of Base Rental payments
to be paid by the County to the Corporation pursuant to the
Facility Lease, as submitted to this Board of Supervisors, is
hereby approved.
Section 3 . This resolution shall take effect from
and after its date of adoption.
PASSED AND ADOPTED this 15th day of May, 1984.
Chairman of the Board of Supervisors
of the County of Contra Costa,
y State of California
[Seal]
- ATTEST: J. R. Olson,
County Clerk and ex-officio
Clerk of the Board of
Supervisors
eputy Clerk of he Board of
Supervisors of the County of
Contra Costa, State of California
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CLERK' S CERTIFICATE
A. Joseph
I, Deputy
Clerk of the Board of Supervisors of the County of Contra
Costa, hereby certify that the foregoing is a full, true and
correct copy of a' resolution duly adopted at a Regular
meeting of the Board of Supervisors of said County duly and
regularly held at the regular meeting place thereof on the
15th day of May, 1984, of which meeting all of the members of
a
said Board of Supervisors had due notice and at which a
majority thereof were p,resent;-' and that at said meeting said
resolution was adopted by the following vote:
AYES: Supervisors Powers , Fanden, McPeak, Schroder , Torlakson.
NOES: None .
ABSENT: None.
I further certify that I have carefully compared '
the same with the original minutes of said meeting on file
and of record in my office; that the foregoing resolution is
a full, true and correct copy of the original resolution
adopted at said meeting and entered in said minutes; and that
said resolution has not: been amended, modified or rescinded
since the date of its adoption., and the same is now in full
force and effect.
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WITNESS my hand and the seal of the County of
Contra Costa this. 15'Eh d.ay of May 1984.
' pu Clerk
of the Board of Supervisors
of the County of Contra Costa,
State of California
[Seal]
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