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<br />60. <br /> <br />RESOLUTION NO. 2004 - 119 R <br /> <br />A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />SAN MARCOS, TEXAS APPROVING AMENDMENT <br />NUMBER ONE TO THE LEASE OF AIRPORT PROPERTY <br />BETWEEN THE CITY AND ROY DILTZ; APPROVING THE <br />SUBSTITUTION OF BIRD'S NEST HYI, LLC AS LESSEE <br />UNDER THE LEASE; AUTHORIZING THE CITY MANAGER <br />TO EXECUTE THE AMENDMENT; AND DECLARING AN <br />EFFECTIVE DATE. <br /> <br />RECITALS: <br /> <br />1. On June 15, 1999 the City entered into an agreement (the "Lease") with Roy Diltz <br />for the construction of a hangar at the San Marcos Municipal Airport. <br /> <br />2. When Mr. Diltz began construction of his hangar, he discovered an old sewer line, <br />and he was required to adjust his building site. The original lease reflected a 4,200 square <br />foot tract of real property as the leased premises. The City and Mr. Diltzwish to revise the <br />area of the leased premises to a 3,500 square feet tract. <br /> <br />3. Mr. Diltz has also requested that the name of the lessee under the Lease be <br />changed to his limited liability company, Bird's Nest HYI, LLC. <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. The City Manager, Dan O'Leary, is authorized to execute the <br />amendment on behalf of the City. <br /> <br />PART 3. <br />passage. <br /> <br />This Resolution shall be in full force and effect from and after its <br /> <br />ADOPTED on July 12, 2004. <br /> <br />~ah <br /> <br />Mayor <br /> <br />¡te :. <br />'~ 'if/~ <br /> <br />J nis K. Womack <br />tity Clerk <br />