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2002/12/19 City Council Resolution (5)RESOLUTION NO. 2002 -276 A RESOLUTION OF THE COUNCIL OF THE CITY OF ROHNERT PARK AUTHORIZING THE CITY MANAGER /CITY ATTORNEY TO DRAFT APPROPRIATE DOCUMENTS TO MEMORIALIZE IA ON LE TER OF DECEMBER Gam, 2002 SONOMA COUNTY WINERIES ASSOCIATION WHEREAS, the Sonoma County Wineries Association has requested an amendment to its original lease or other documents that would modify the existing ground lease agreement dated May 12, 1992; and WHEREAS, Former Mayor Armando Flores, the City Manager and the Assistant City Manager met with Sonoma County Wineries lease land other oard terms oft sroperat on; and Administrative Staff to discuss the Wineries Association ground WHEREAS, the Sonoma County Wineries Association prepared a letter dated December 6, 2002 outlining several options it would like the City to consider; and WHEREAS, the City Manager and the Assistant City Manager reviewed the options and are recommending Option No. I for City Council's consideration. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Rohnert Park concurs with the City Manager's recommendation of Option No. 1 and directs the City Attorney and the City Manager to draft documents to memorialize this option as an amendment to the ground lease or other means. DULY AND REGULARLY ADOPTED this 19th day of December, 2002. CITY OF ROHNERT PARK FLORES: AYE MACKENZIE: AYE NORDIN: AYE SPRADLIN: AYE VIDAK- MARTINEZ: AYE AYES: (5) NOES: (0) ABSENT: (0) ABSTAIN: (0) JI1- h:121902 so Co Wineries Assn Proposal