HomeMy WebLinkAboutResolutions - 1964.12.15 - 19545:ty 0trig thP year 1965i
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r 15 1 1964
RESOLUTION 4386
BY T &:2/41: GRUtNIM COXYTTTZE (Mr. Hudson)
RE: LE,i:!,SE ON XIJM -
TC- Ta; %4:KLAND• comy Ji0AR A1VU=5
Yro Cimirman„ Ladies and
WRUEAS, thi y :Aoption of Vo„ 4243: on
10, 1963 1 approved a73 tension of •Lnasr., dted
Junk 21, 19 .n, betweonthe Go land and Wilfmd E, Y.c.--Grao and
Ethel MC:mn, Tqife, said tntz?nsion being fur the Fear 1954 and
WHBREA•, said IL.x:ie tLiIfl the year 1967
and
iii.VREAS, your Avia -tivn nttee and Buildings and Ground C5to
forsee no immediate plans for development or dther uze of tLo
of (arc (1) year- commenUn Jpnnry 1, 196 and tinating on Decerbr
he same teinai3 contions as
of
Lease Agrecnent dated December 23 1 1963, entered tuto betw ,on the County
of Oakland n.• the said Wilfred E. McGran and Ethol Y. 'H ,C:ran.
BE IT FUT:TUR RE;SOLVLD that th,, ioard of Anditnr5 and hereby is
antborlzed to eeute an extension of Lease as here!,rbicr pryided,
Mr. Chaiyan, on behalf of the Aviation C71-mitteo, with to:. con-
ournmeo of the -31c7ildir and Grounds Committee, I move the adoption of
the fovving rescaution.
AYTATION COZITLIP GAS:JUND5 CO1tN111;
1965; such ewtonsion of titfte to he
recited in esolntion 42 ,4. 5,nd contained in
Buil Aviation Committee Cont 4 d Gr&j Ccammittee Contd,
#4386
Moved by Hudson supported by Merton the resolution be adopted.
Discussion followed.
A sufficient majority having voted therefor, the resolution was adopted.