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Home My WebLink About1978-11-21; City Council; Resolution 56252 1 2 3 4 5 6 7 8 9 10 11 12 0 19 2c 21 22 22 24 25 26 27 2e RESOLUTION NO. 5625 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AND AUTHORIZING THE EXECUTION OF A SECOND EXCHANGE AGREE- RELATED DOCUMENTS MADE EXHIBITS THERETO BETWEEN THE CITY OF CARLSBAD, THE PARKING AUTHORITY AND THE PLAZA CAMINO REAL TO EFFECT THE BROADWAY LAND EXCHANGE. LMENT AND ESCROW INSTRUCTIONS AND ALL WHEREAS, the Agreement dated 5 November 1975, as amended, by md between the City of Carlsbad, Parking Authority and Plaza Camino Real provides for the expansion of the Plaza Camino Real Regional Shopping Center; and F7HEREAS, the Fifth Supplement to said Agreement provides for an exchange of land between the parties to create a site which will accommodate a Broadway Department Store; and WHEmAS, a Second Exchange Agreement and Escrow Instructions has been prepared which is acceptable to all parties and which will carry out the contemplated land exchange: NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. That the above recitations are true and correct. 2. That the Second Exchange Agreement and Escrow Instructions between the City of Carlsbad, Parking Authority and Plaza Camino Real, which is on file with the City Clerk and incorporated by reference herein, is hereby approved. 3. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute said agreement for and on behalf of the City of Carlsbad. 4. That the Mayor of the City of Carlsbad is hereby authorized nd directed to execute the Second Amendment to Lease Agreement nd Second Amendment to Plaza Camino Real Public Parking Lot perating Agreement attached as Exhibits D and F respectively o the Second Exchange Agreement and Escrow Instructions for and In behalf of the City of Carlsbad. PASSED, APPROVED AND ADOPTED at a regular meeting of the lity Council of the City of Carlsbad, California, held on the 21st day Of November , 1978 by the following vote, to wit: AYES ; Councilmen Packard, Skotnicki, Anear, Lewis and NOES : None Councilwoman Casler ABSENT: None 'RONALD C. PACKARD, Mayor ATTEST : (SEAL) 2.