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HomeMy WebLinkAbout2004-12-07; City Council; Resolution 2004-3841 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2004-384 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE ALL .AGREEMENTS ASSOCIATED WITH THE FIRST AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF CARSLBAD AND MONTESSORI ARTS AND SCIENCES INC. FOR 3368 EUREKA PLACE WHEREAS, the City Council of the City of Carlsbad has determined that it is in the best interest of the City to approve a First Amendment to the Lease that extends the tenancy of Montessori Arts & Sciences Inc. through March 31,2005; and WHEREAS, both Montessori Arts and Sciences Inc. has agreed that execution of the respective agreements will satisfy any and all of the City’s current or future obligations for assistance with relocation fkom 3368 Eureka Place. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California as follows: 1. 2. That the above recitations are true and correct. That the attached First Amendment to the lease agreement, Exhibit 2, between the City of Carlsbad and Montessori Arts & Sciences Inc. is approved. That the City Manager is authorized to execute all documents related to the First Amendment to the lease agreement between the City of Carlsbad and Montessori Arts and Sciences Inc. 3. Ill Ill Ill Ill Ill Ill 1 2 3 4 5 6 7 8 9 10 c 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council on the 7 th day of December 2004, by the following vote to wit: AYES: Council Members Lewis, Finnila, Kulchin, Hall and Packard. NOES: None ABSENT: None YXAUP>E A. LEWIS Mayor ATTEST: -2- 3