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4607 RESOLUTION NO. 4,607 A RESOLUTION AUTHORIZING AN AMENDMENT TO THAT CERTAIN LEASE AND AGREEMENT DATED MARCH 15 , 1971 BETWEEN THE ARKANSAS BAR FOUNDATION, LESSOR, AND THE CITY OF LITTLE ROCK, ARKANSAS AND THE LITTLE ROCK MUNICIPAL PARKING AUTHORITY, LESSEE; AND FOR OTHER PURPOSES BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF LITTLE ROCK, ARKANSAS . SECTION 1. The Mayor and City Clerk acting for and on behalf of the City of Little Rock are hereby authorized and directed to execute an amendment to lease and agreement to that certain lease between the Arkansas Bar Foundation, Lessor, and the City of Little Rock, Arkansas and the Little Rock Muni- cipal Parking Authority, Lessee, dated March 15 , 1971 and authorized by Resolution No. 4482 of the Board of Directors adopted January 4 , 1971 , in order to conform and correct certain property descriptions contained therein which amend- ment shall be in form and substance as follows : AMENDMENT TO LEASE AND AGREEMENT This Amendment to Lease and Agreement made this ;2,2, 1ay of , 1971 by and among the ARKANSAS BAR FOUNDATION, a non-profit corporation organized and existing under the laws of the State of Arkansas , the CITY OF LITTLE ROCK, ARKANSAS, a city of the first class under the laws of the State of Arkansas and LITTLE ROCK MUNICIPAL PARKING AUTHORITY, an administrative agency of the City created by Ordinance No. 11,267 of the City pursuant to Act 468 of the Acts of Arkansas 1949. W ITNESSETH: WHEREAS, the parties have determined that it is necessary to amend the Lease and Agreement dated March 15, 1971 in order to conform and correct certain property descriptions contained therein; NOW, THEREFORE, in consideration of the mutual covenants and promises among the parties it is hereby agreed as follows : 1. The descriptions of Tract I and Tract II, as the same appear in Paragraph 1 of the Lease and Agreement between the par- ties dated March 15, 1971 are hereby amended to read as follows : Tract I: All of Lots 4, 5 and 6, Block 99, Original City of Little Rock, except a piece of land in the Northwest corner of Lot 6, which measures 35 .0 feet East and West and 21.0 feet North and South; and The East-WW'est alley located within Block 99, Original City of Little Rock, as provided on the plat for the Original City of Little Rock, recorded in the office of the Recorder, Pulaski County, Arkansas , in Book "L" at pages 330 and 331. Tract II: A tract of land lying entirely within Lot 6, Block 99, Original City of Little Rock, more particularly described as follows : Beginning at the Northwest corner of Lot 6, Block 99, Original City of Little Rock, said point being at the intersection of the East R-O-W of Spring Street and South R-O-W of Garland Street ; thence East 35 .0 feet along the North Line of Lot 6 to a point; thence South and parallel to the West line of Lot 6 21.0 feet to a point; thence West and parallel to the North line of Lot 6 35 .0 feet to a point on the West line of Lot 6 and the East R-O--W of Spring Street; thence North 21.0 feet along the West line of Lot 6 to the point of begin- ning and thereby enclosing by description a tract of land containing 735 square feet, more or less . IN WITNESS WHEREOF, the parties have executed this Amendment to Lease and Agreement on the date first above mentioned. A T%S : ARKANSAS BAR FOUNDATION 'i4. d rl By ilf/ ice-- a 117-&azt;600 sect-eta-5 Chairman ATTEST: CITY OF LITTLE ROCK, ARKANSAS By j, ,. e-` � ,, - /;, City C1 rk Mayor j ATTEST: LITTLE ROCK MUNICIPAL PARKING AUTHORITY r / -0i • L (/ PL L,L , Ai i irs_ By Secretary Chairman • —2— STATE OF ARKANSAS ) ) ss . ACKNOWLEDGMENT COUNTY OF PULASKI ) On this ;0 day of = , 1971, before me, a Notary Public, duly commi-- ioned, qualified and acting, within and for the County and State aforesaid, appeared in person the within named VERNER KNOOP and ROBERT TAYLOR, Chairman and Secretary, respectively, of the Little Rock Municipal Parking Authority, an administrative agency of the City of Little Rock, Arkansas , to me personally known, who stated that they were duly authorized in their respective capa- cities to execute the foregoing instrument for and in the name of the Little Rock Municipal Parking Authority and further stated and acknowledged that they had signed, executed and delivered said foregoing instrument for the consideration, uses . and purposes therein mentioned and set forth. IN TESTIMONY WHEREOF, I have reunto set my hand and official seal this ;c' day of , 1971. Notary Public My Commission Expires : 4f---/- STATE OF ARKANSAS ) ) ss . ACKNOWLEDGMENT COUNTY OF PULASKI ) .e - 1971 On this „�G day of r2 1971, before me a Notary Public, duly commis ' •ned, qualified and acting, within and for the County and St- e aforesaid, appeared in person the within named GEORGE E. WIMBERLY and JANE CZECH, Mayor and City Clerk, respectively, of the City of Little Rock, Arkansas , a municipality of the State of Arkansas , to me personally known, who stated that they were duly authorized in their respective capacities to execute the foregoing instrument for and in the name of the City and further stated and acknowledged that they had signed, executed, and delivered said foregoing instrument for the consideration, uses and purposes therein mentioned and set forth. IN TESTIMONY WHEREOF, I have he nto set my hand and official seal this aL)24=Atiay of , 1971. Notary Public My Commission Expires : • STATE OF ARKANSAS ) ) ss . ACKNOWLEDGMENT COUNTY OF PULASKI ) On this .22,„//day of ; , 1971, before me, a Notary Public, duly commissioned,!ualified and acting, within and for the County and State aforesaid, appeared in person the within named STEPHEN A. MATTHEWS AND PHILLIP S. ANDERSON Chairman and Secretary, respectively, of the Arkansas Bar Foundation, a non-profit corporation, to me personally known, who stated that they were duly authorized in their respective capacities to execute the foregoing instrument for and in the name of the Arkansas Bar Foundation and further stated and ack- nowledged that they had signed, executed and delivered said foregoing instrument for the consideration, uses and purposes therein mentioned and set forth. IN TESTIMONY WHEREOF, I h e hereunto set my hand and official seal this JJ/day of ,,,, ,/ 1971. Wtary Public My Commission Expires: /o - io - 7�, -2- SECTION 2 . This Resolution shall be in full force and effect from and after its adoption. ADOPTED: June 21, 1971 ATTEST: APPROVED: P i4 * City Cle Mayo