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Res 037-2009 3/3/2009 RESOLUTION NO. .� 1 _ ��--��� RESOLUTION AUTHORIZING AN INCREASE OF THE ANNUAL LEASE AMOUNT ON THIRTY-TWO (32) LAKE ARROWHEAD LEASES WITH REVIEW DATES IN 2009 FROM SIX HUNDRED DOLLARS ($600.00) TO SIX HUNDRED NINETY DOLLARS ($690.00) FOR AN ADDITIONAL PERIOD OF FIVE YEARS WITH THE NEXT REVIEW DATES IN 2014; FINDING AND DETERMINING THAT THE MEETING AT WHICH THIS RESOLUTION WAS PASSED WAS OPEN TO THE PUBLIC AS REQUIRED BY LAW. WHEREAS, Resolution 73a-94 established a policy for re-leasing Lake Arrowhead lots with the lease agreement designating a five year review and adjustment of the annual lease rate; and WHEREAS, the current lease rate of $600.00 is set to expire on these leases as of either June 1, 2009 (23 leases) or September 30, 2009 (9 leases) and raising the lease rate to $690.00 annually conforms to the rates established for the new generation leases adopted through the passing of Resolution 77-2001 dated June 28, 2001. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF WICHITA FALLS, TEXAS, THAT: SECTION 1 . The annual lease rate for lease lots at Lake Arrowhead, currently leased for $600.00 shall increase to $690.00 per year for the next five year period beginning on June 1, 2009 and September 30, 2009. The annual payment will remain due as indicated on the lease agreement. SECTION 2. It is hereby officially found and determined that the meeting at which this resolution was passed was open to the public as required by law. PASSED AND APPROVED this the 3rd day of March, 2009. MAYOR ATTEST: � ' `, i Clerk