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HomeMy WebLinkAbout0133_131131 RESOLUTION WEREAS, the City of Georgetown, Texas, acting by and through the City Council of said City desires to lease a part of San Gabriel park in said City to Mutual Lumber Company and Georgetown Independent School District, such a tract of land to be used for the purpose of conducting athletic events; and WHEREAS, said Mutual Lumber Company is to construct and erect an athletic stadium on said leased premises in order that the aforesaid purposes of such lease may be carried out; AND, YMREAS, Georgetown Independent School District desires to enter into said lease agreement, whioh agreement will be for an aggregate term of twenty —five years, beginning on the 1st day of June, 1957, and ending on the 31st day of May, 1982, in order that said school district may obtain the benefit and use of said athletic stadium and the desired benefits and uses of and from the erection of said stadium and the purposes for which said premises are being leased;. NOVI, THEREFORE, BE IT RESOLVED, by the Board of Trustees of Georgetown Independent School District, at a called meeting of said Board, on this the 10th day of June, 1957. a quorum being present, that the aforementioned lease agreement and contract between the said City of deorgetown and Mutual Lumber Company and Georgetown Independent School District be approved and authorized. BE IT FURTHER RESOLVED by said Board of Trustees that the president of said board, Co S. Sanders, and the Secretary thereof, C. A. Forbes, be, and they are hereby, authorized and directed to execute said lease agreement and oontraot, a copy of which said proposed contract is to be filed and made a part of the minutes of this Board for a more complete description of same and for all other pertinent purposes.