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RESOLUTION NO. 15-94
A RESOLUTION OF
THE TOWN OF LOS ALTOS HILLS
APPROVING AND AUTHORIZING EXECUTION
OF A LEASE AND A LICENSE AGREEMENT
BETWEEN THE TOWN OF LOS ALTOS HILLS AND
FRIENDS OF WESTWIND, INC. , AND CONSENTING TO
AMENDMENT OF THE BYLAWS OF FRIENDS OF WESTWIND, INC.
WHEREAS, the City Council of the Town of Los Altos Hills has
read and considered that certain Lease and License Agreement
between the Town 'and Friends of Westwind, Inc. ; and
WHEREAS, the City Council has read and considered the
Amendment to Section 4. 01 of the Bylaws of Friends of Westwind,
Inc. ;
NOW, THEREFORE, the Town of Los Altos Hills does RESOLVE as
follows:
Section 1. Public interest and convenience require the Town
of Los Altos Hills to enter into the Lease and License Agreement
described above.
Section 2 . Pursuant to Section 10.2 of the Bylaws of
Friends. of Westwind, Inc. , the City Council hereby approves the
Amended Bylaws adopted by the Board of Friends of Westwind, Inc. ,
on March 2, 1994.
Section 3 . The Town of Los Altos Hills hereby approves the
Lease, License Agreement and Amended Bylaws and the Mayor is
hereby authorized on behalf of the Town to execute the Lease and
License Agreement between the Town of Los Altos Hills and Friends
of Westwind, Inc. , and to execute the consent to the amended
Bylaws of Friends of Westwind, Inc.
REGULARLY PASSED AND ADOPTED this 20th day of
April 1994 .
By:
Mayor
ATTEST:
City erk
PB\MAS\149490MQ.W50
3/30/94
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