CC RESOLUTION 3383F- -I
LJ
0
14745
RESOLUTION NO. 3383
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, APPROVING
AN OPERATING AGREEMENT FOR MANAGEMENT OF
THE EL SEGUNDO SENIOR CITIZEN'S HOUSING
CORPORATION BETWEEN THE CITY OF EL
SEGUNDO AND THE EL SEGUNDO SENIOR
CITIZEN'S HOUSING CORPORATION BOARD OF
DIRECTORS.
WHEREAS, on April 23, 1986, the City Council of the City of
E1 Segundo met in a joint study session with the E1 Segundo Senior
Citizen's Housing Corporation Board of Directors to discuss an
arrangement for the terms and conditions for the operation and
management by the E1 Segundo Senior Citizen's Housing Corporation
of a senior citizen's housing facility owned by the City of E1
Segundo and currently under construction at 615 East Holly Avenue
in the City of E1 Segundo; and,
WHEREAS, the City Council and the Senior Citizen's Housing
Corporation Board of Directors have discussed and agreed upon the
terms and conditions of the operation and management of the senior
housing facility and now desire to enter into an agreement to
enumerate those terms and conditions; and,
WHEREAS, the City Attorney has prepared and presented an
Operating Agreement to the City Council for their consideration;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO
DOES RESOLVE AS FOLLOWS:
SECTION 1. That certain Operating Agreement, by and between
the City of El Segundo and the E1 Segundo Senior Citizen's Housing
Corporation providing for the operation and management of the said
senior citizen's housing facility is hereby adopted and approved.
SECTION 2. The Mayor and the City Clerk are hereby author-
ized and instructed to execute said Operating Agreement with the
E1 Segundo Senior Citizen's Housing Corporation for and on behalf
of the City of E1 Segundo.
A:050686 -3.SHC (OP AGT) 1
RESO. #3383
14746
SECTION 3. The City Clerk shall certify to the passage and
adoption of this resolution; shall enter the same in the book of
original resolutions of said city; and shall make a minute of the
passage and adoption thereof in the record of the proceedings of
the City Council of said city, in the minutes of the meeting
• at which the same is passed and adopted.
PASSED, APPROVED and ADOPTED this 6th day of May, 1986.
A�
0
0
(SEAL)
A
A:050686 -3.SHC (OP AGT) 2
the City of
California
RESO. #3383
0
9 ABSENT:
•
Councilmembers None
WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY
this 16th day of May , 19 86 .
0 (SEAL)
City of E1 Segundo, California
14'747
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF EL SEGUNDO
I, Ronald L. Hart , City Clerk of
the
City of El Segundo, California, DO HEREBY CERTIFY that the
whole
number of members of the City Council of the said City is
five;
that the foregoing resolution, being Resolution No. 3383
was
duly passed and adopted by the said City Council, approved
and
signed by the Mayor of said City, and attested by the City
Clerk
of said City, all at a regular meeting of the said Council
held
on the 6th day of May , 19
86
and that the same was so passed and adopted by the following
vote:
AYES: Councilmembers Anderson, Jacobson, Schuldt,
West, & Mayor Siadek
NOES: Councilmembers None
9 ABSENT:
•
Councilmembers None
WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY
this 16th day of May , 19 86 .
0 (SEAL)
City of E1 Segundo, California
14'747