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HomeMy WebLinkAbout12/05/1949 Business Meetingr 1 December 5, 1949 The ;City +Commission met in regular session, Mayor.Buck and Commissioner Bishop present on roll call. Clark absent. The minutes of the regular meeting of Monday, November 28, 1949, were approved as read. Moved by Buck, seconded by Bishop that this being the time for the hearing on Resolution No. C -877 providing for the vacation of Block 275 Lund's Addition; It is ordered that said petition be denied: carried Buck and Bishop voting aye on roll call.- Clark absent. Moved by Bishop, seconded by Buck that this being the time for the hearing on Resolution No. C -878, providing for the vacation of a portion of Walley Lane and 27th Avenue North; It is ordered that Ordinance No. B -1073 providing for said vacation be passed as read: carried Buck:and Bishop_ voting aye on roll call. Clark absent. ORDINANCE NO. B -1073, providing for the vacation of a portion of Walley Lane and Twenty Seventh Avenue North in the !City of Yakima, Washington. Moved by Buck, seconded 6y Bishop that Resolution No. C -880 authorizing the Mayor and =City Clerk to enter into a lease with Sherwood & Roberts for the west 40 feet of the building situate on Lots 23 and 24, Block 49, be adopted as read: carried Buck and Bishop voting aye on roll call. Clark absent. RESOLUTION NO. C -880, WHEREAS, the City of Yakima is the owner of Lots 23 and 24 in Block 49 of the Town of North Yakima, now Yakima, Washington, upon which is situated a building; and WHEREAS, Sherwood & Roberts, Yakima, Inc., a corporation, has offered to rent a space in said building on the west side thereof, said space to be approximately 40 feet in depth, for a period to expire January 31, 1960, with an option to renew for an additional five years, at a monthly rental of $125.00 commencing Febr- uary 1, 1950, and in addition thereto has agreed to remodel the front portion of said building at its own expense, said remodeling to cost a minimum of $12,000.00, and the results thereof to belong to the City of Yakima upon the expiration of said term, and it being for the best interests of the City of Yakima to enter into a lease with said party upon said terms, NOW, THEREFORE, BE IT RESOLVED BY THE 'CITY COMMISSION: That the offer of the said Sherwood & Roberts, Yakima, Inc., a corporation, to lease the west 40 feet of the building situate upon the premises above described for the period and at the rental above mentioned, be and the same hereby is accepted, and the Mayor and City Clerk are hereby authorized and directed to enter into and execute with the said Lessee a lease thereof in the usual form for said term. ADOPTED BY THE CITY COMMISSION this 5th day of December, 1949. ATTEST: PEARL BENJAMIN City Clerk SEAL) N. K. BUCK May or Moved by Bishop, seconded by Buck that Resolution No. C -881, providing for the sale to Grande and Co. of Warrant No. 4506, L.I.D. No. 664, in the sum of $13,064.84 be adopted as read: carried Buck and Bishop voting aye on roll call. Clark absent. RESOLUTION NO. C -881, WHEREAS, the {City Commission,.-has heretofore be Ordinance No. B -1009, passed and approved May 16, 1949, created a Local Improvement District within the City of Yakima for the purpose of constructing an irrigation system to serve the land described in said Ordinance, said District being known as Local Improvement Dis- trict No. 664; and WHEREAS, work has progressed upon the construction of said im- provement and it is necessary to sell the temporary warrants issued by said District for cash for the purpose of paying for materials used and to be used in the construction thereof, and Grande & Company, a corporation, has offered to purchase said warrants for their face value and have already negotiated for the purchase of warrant No. 4506 in the amount of $13,068.84, and desires to purchase all subsequent warrants issued by said District for materials used'in the construction of said improvement, and further desires to exchange said warrants for the first numbered bonds issued by said District upon the completion of said improvement, and it being for the best interests of said Local improvement District to approve the sale of warrants as mentioned herein and to extend a first option to the said Grande & Company to purchase the first numbered bonds of said District in exchange for such warrants; NOW, THEREFORE, BE IT RESOLVED BY THE ,CITY COMMISSION: That the sale of warrant No. 4506, issued by and for Local Im- provement District No. 664, said warrant being in the amount of ; #,13,068.84, to Grande & lco., a corporation, be and the same hereby is approved and ratified, and the 'City Treasurer be and she hereby is authorized to sell all subsequent warrants issued for and on behalf of said Local Improvement District for materials to the said Grande & Company for the face value of said warrants, and the said Grande & Company is hereby given the first option to exchange said warrants for the first numbered bonds issued by said Local Improvement District when the same shall have been issued, for par value plus accrued interest if any. ADOPTED BY THE CITY 'COMMISSION this 5th day of December, 1949. ATTEST: PEARL BENJAMIN City Clerk (SEAL) Moved by Buck, seconded by Bishop that we do now adjourn: voting aye on roll. call. Clark absent. ATTEST: (Ci&v Clerk VV N. K. BUCK Mayor carried Buck and Bishop P1[ a y o r 1 Ld