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Resolution Number 69-6-23-1111 RESOLUTION NO. 69-6-23-1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN JUAN CAPISTRANO AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE A CORPORATE PROMISSORY NOTE IN CONNECTION WITH THE PURCHASE OF CERTAIN REAL PROPERTY FOR PARK AND RECREATION PURPOSES. WHEREAS, the City of San Juan Capistrano desires to purchase certain real property within the City for park and recreation purposes; and WHEREAS, approximately two and one-half acres of land, being Lot 60, Tract 5974, is available for purchase at a cash consideration of $60,000.00; and WHEREAS, the City Council finds that it is in the best interest of the City to purchase said land; and WHEREAS, it will be necessary to borrow the sum of $60,000.00 from the Southern California First National Bank and said bank is willing to loan said sum to the City. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of San Juan Capistrano that it borrow said sum on or after the first day of July, 1969, and that the same be repaid on or before the 30=" day of June, 1970. BE IT FURTHER RESOLVED that the Mayor, the City Clerk and the Director of Finance be, and they are hereby authorized and directed to execute any and all papers necessary to complete said loan. AND BE IT FURTHER RESOLVED that the Mayor and City Clerk be, and they are hereby authorized and directed to take any and all steps necessary to acquire said real property. The foregoing Resolution is approved and signed by me this 24" day of June, 1969. l Mayor ot the City o San Juan Capistrano ATTEST: M3KClerk ot the City o San Juan Capistrano 112 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss CITY OF SAN JUAN CAPISTRANO ) I, ERNEST A. THOMPSON, City Clerk of the City of San Juan Capistrano, California, hereby certify that the foregoing is a true and correct copy of a resolution of the City Council of said City numbered 69-6-23-1, adopted by the City Council on the 23rd day of June, 1969, and was so passed and adopted by the following stated vote, to wit: AYES: COUNCILMEN: NOES: COUNCILMEN: ABSENT: COUNCILMEN: DURNFORD, BATHGATE, FORSTER and CHERMAK OLIVARES NONE MOO