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<br />70. <br /> <br />RESOLUTION 2005 - 1 26R <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS APPROVING THE TERMS AND <br />CONDITIONS OF AMENDMENT NUMBER ONE 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 /> <br />RECITALS: <br /> <br />1. On April 29, 2005 the City entered into an agreement (the "Lease") with Officers <br />Club A V San Marcos #1, LP (the "Lessee") for a ground lease and construction of a hangar <br />at the airport. <br /> <br />2. The Lessee wishes to amend the Lease to permit the Lessee to construct a second <br />hangar to expand their aircraft hangar rental business. <br /> <br />BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SAN MARCOS, <br />TEXAS: <br /> <br />PART 1. <br /> <br />The attached Amendment Number One to the Lease is approved. <br /> <br />PART 2. <br />amendment. <br /> <br />The City Manager, Dan O'Leary, is authorized to execute the <br /> <br />PART 3. <br />passage. <br /> <br />This Resolution shall be in full force and effect from and after its <br /> <br />ADOPTED this <br /> <br />20tl1lay of sep~j:nJ~ <br /> <br />Mayor ../ U <br /> <br />~~~t:: J1). ! <br />V/jJ~Jf rlittAMJJ <br />Jeinis K. Womacr <br />City Clerk <br />