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f <br />RESOLUTION 2007 - 214 <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS APPROVING THE TERMS AND <br />CONDITIONS OF AMENDMENT NUMBER TWO TO THE <br />LEASE OF AIRPORT PROPERTY BETWEEN OFFICERS <br />CLUB AV SAN MARCOS #1, LP AND THE CITY; <br />AUTHORIZING THE CITY MANAGER TO EXECUTE THE <br />AMENDMENT; AND DECLARING AN EFFECTIVE DATE. <br />J <br />RECITALS: <br />1. On April 29, 2005 the City entered into an agreement (the ALease@) with Officers <br />Club AV San Marcos #1, LP (the "Lessee") for a ground lease and construction of a hangar <br />at the airport. <br />2. The Lessee wishes to amend the Lease to allow business activities in addition to <br />hangar rental. <br />3. The proposal was considered and approved by the Airport Commission at its <br />November 21, 2007, meeting. <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: <br />PART 1. The attached Amendment Number Two to the Lease is approved. <br />PART 2. The Interim City Manager, Collette Jamison, is authorized to execute <br />the amendment. <br />PART 3. This Resolution shall be in full force and effect from and after its <br />passage. <br />ADOPTED this 11th day of December, 2007 <br />Susan Narvai <br />Mayor <br /> <br />Att t: ~ - ~ <br />_, <br />y Goo~`wy~i~ ~ - (~_ "~~ <br />Interim City Gl~rk <br />