1974/04/01 Rohnert Park District Resolution (5)WJML:LCJ:rla 3/11/74 15c
RESOLUTION NO. 74 -02
A RESOLUTION APPROVING AND DIRECTING EXECUTION,
ACKNOWLEDGEMENT AND RECORDING OF
LEASE AGREEMENT
ROHNERT PARK DISTRICT
RESOLVED, by the Board of Directors of the Rohnert Park District,
Sonoma County, California, that
WHEREAS, there has been submitted to this Board a certain Lease
Agreement dated for convenience as of April 1, 1974, by and between
this District and the City of Rohnert Park and the Rohnert Park
Civic Commission, and this Board has reviewed and considered the
terms and conditions thereof;
NOW, THEREFORE, IT IS HEREBY DETERMINED and ORDERED, as follows:
1. The Lease Agreement is hereby approved, and the President
is directed to execute and acknowledge, and the Secretary to attest,
acknowledge and record, said Lease Agreement.
*
I hereby certify that the foregoing is a full, true and
correct copy of a resolution duly passed and adopted by the Board
of Directors of the Rohnert Park District, Sonoma County, California,
at a meeting thereof held on the 1st day of April , 1974, by
the following vote of the members thereof:
AYES, and in favor thereof, Directors: (5) Eck, Flores,
Hopkins, Smith, and Beary
(0) None
(0) None
NOES, Directors:.,
ABSENT, Directors: