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1991-26 RESOLUTION NO. 91 -2 6 A RESOLUTION OF THE GRAND TERRACE PUBLIC FINANCING AUTHORITY AMENDING RESOLUTION NO 91-22 BY ADDING THE LEASE AGREEMENT (PICO PARK DEVELOPMENT PROJECT) WHEREAS, the Grand Terrace Public Financing Authority has hereto adopted Resolution No. 91-22 related to final approval of lease agreements in connection with the Grand Terrace Public Financing Authority 1991 Lease-Purchase Revenue Bonds, Series A; and WHEREAS, the City of Grand Terrace has heretofore.approved the Lease Agreement for the Pico Park Development Project by Ordinance No. 130, adopted on June 27, 1991; and WHEREAS, the City of Grand Terrace now desires to amend Resolution No. 91-22 by including said Pico Park Development Project Lease in addition to those finally approved thereby. NOW, THEREFORE, BE IT RESOLVED, DETERMINED AND ORDERED by the Board of Directors of the Grand Terrace Public Financing Authority as follows: 1. The foregoing recitals are true and correct. 2. The definition of Lease Agreements and all references thereto is hereby amended to include the Lease Agreement (Pico Park Development Project). 3. This Resolution shall take effect from and after the date of its passage and adoption. PASSED AND ADOPTED this 22nd day of August, 1991, by the following vote: AYES: Councilmen Matteson, Grant , Carlstrom and Christianson NOES: None ABSENT: Councilman Hilkey GRAND TERRACE PUBLIC FINANCING AUTHORITY By: BYRI MATT SON, MAYOR Attest: BRENDA STANFILL, cAlry CLERK APPROVED AS TO FORM: JOHN R. HARPEIf, ITY ATTORNEY -2- STATE OF CALIFORNIA COUNTY OF SANBERNARDINO CITY OF GRAND TERRACE I , BRENDA STANFILL, CITY CLERK of the CITY OF GRAND TERRACE, CALIFORNIA, DO HEREBY CERTIFY that the foregoing resolution , being resolution No . 91-26 WAS DULY PASSED, APPROVED AND ADOPTED BY THE City Council , approved and signed by the Mayor , and attested by the City Clerk, all at the said regular meeting of said City Council held on the 22nd day of August, 1991, and that the same was passed and adopted by the following vote : AYES : Councilmen Matteson, Grant , Carlstrom and Christianson NOES : None ABSENT : Councilman Hilkey ABSTAIN : None EXECUTED this 22nd day of August, 1991, at GRAND TERRACE, California . 1 B DA STANFI . CI E RK CITY OF GRAND TERRACE- STATE OF CALIFORNIA