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Res 1650 4/7/1975Ir RESOLUTION NO. RESOLUTION APPROVING AMENDMENT TO LEASE TO THE BOYS' CLUBS OF WICHITA FALLS, INC. , OF LAND AT LAKE KICKAPOO. BE IT RESOLVED BY THE BOARD OF ALDERMEN OF THE CITY OF WICHITA FALLS, TEXAS, THAT: That certain Amendment to Lease Agreement, a copy of which is attached hereto, between City of Wichita Falls and The Boys' Clubs of Wichita Falls, Inc. , amending that certain Lease Agreement dated February 12th, 1970 covering eighty (80) acres, more or less, at Lake Kickapoo, is hereby approved, and the City Managerer is authorized to execute the same for the City of Wichita Falls. PASSED AND APPROVED this the 7Gltlday of 4, ,,6/ 1975. M A Y O R ATTEST: 0&17 ZA!./24 CITY CLERK THE STATE OF TEXAS 5 5 COUNTY OF ARCHER 5 AMENDMENT TO LEASE AGREEMENT WHEREAS , heretofore, the City of Wichita Falls and The Boys ' Clubs of Wichita Falls, Inc. , entered into a lease agreement dated February 12th, 1970, whereby the City leased to The Boys ' Clubs of Wichita Falls , Inc. a certain tract of land containing eighty (80) acres , more or less, downstream from the dam at Lake Kickapoo, to be used for purposes direct- ly related to the Boys ' Club summer camp operation; and, WHEREAS, said lease provided for rental in the sum of Eighty Dollars ($80 .00) per year, and had a primary term of five years , with an option to renew the lease for an addi- tional period of five years; and, WHEREAS , the Lessee has requested that the City amend such lease to provide for a rental of One Dollar ($1.00) per year, and a further option to renew the term of same to the year 2002. NOW, THEREFORE , for and in consideration of the premises, the City of Wichita Falls and The Boys ' Clubs of Wichita Falls, Inc. do hereby agree that such lease dated February 12th, 1970 is hereby amended as follows : Hereafter, the rental for such lease shall be One Dollar 1.00) per year, payable annually in advance, beginning with the rental payment due February 12 , 1976 . If the Lessee shall exercise its option contained in said lease for an additional five-year period, then the Lessee shall have the further option of renewing said lease for an additional period of twenty two (22) years, which option may be exercised by Lessee by notifying Lessor in writing prior to the expira- tion of the first optional five-year term. Except as hereby amended, all terms and conditions of said lease shall remain unchanged. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed the day of 1975 . CITY OF WICHITA FALLS , TEXAS BY: Gerald G. Fox, City Manager ATTEST: CITY CLERK THE BOYS' CLUBS OF WICHITA FALLS, INC. BY: President 2