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12,1321 RESOLUTION NO. --u—j32— 2 A RESOLUTION TO AUTHORIZE THE CITY MANAGER TO EXECUTE 3 AN AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE 4 WILLIAM J. CLINTON PRESIDENTIAL FOUNDATION AND THE CITY 5 FOR THE WILLIAM JEFFERSON CLINTON PRESIDENTIAL PARK; TO 6 AUTHORIZE THE CITY MANAGER TO APPROVE A SUBLEASE OF A 7 PORTION OF THE LEASED PREMISES TO HEIFER PROJECT 8 INTERNATIONAL; AND FOR OTHER PURPOSES. 9 WHEREAS, in Little Rock, Ark., Resolution No. 11,134 (October 2, 2001), the City 10 Manager was authorized to negotiate a lease with The William J. Clinton Presidential 11 Foundation ( "Foundation ") for the lease of William Jefferson Clinton Presidential Park 12 ( "Clinton Presidential Park "), so long as the form of the lease was approved by the City 13 Attorney, and successful negotiations were completed and a lease was signed on March 14 1, 2002, and 15 WHEREAS, Heifer Project International has requested to sublease two portions 16 of the Clinton Presidential Park and the Foundation is willing to sublease the portions, 17 subject to approval by the City, and 18 WHEREAS, it is necessary for the Board of Directors to approve an amendment 19 to the lease for the purpose of clarifying its provisions regarding subleases and 20 authorizing the sublease of the two portions from the Foundation to Heifer, 21 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF 22 THE CITY OF LITTLE ROCK, ARKANSAS: 23 Section 1. The City Manager is authorized to negotiate and execute an 24 amendment to the lease agreement between the City and the Foundation (formerly, The [PAGE 1 OF 2] Resolution Authority of City Manager to Execute Amendment to Lease for Clinton Presidential Park and Approval of Sublease to Heifer Project International I William J. Clinton Presidential Foundation) in substantially the form attached as Exhibit 2 A to this resolution. 3 Section 2. Pursuant to Article 12 of the Lease, and based upon the approval as 4 to legal form by the City Attorney, the City Manager is authorized to approve the 5 proposed sublease between the Foundation and Heifer Project, International, attached 6 as Exhibit B to this Resolution. 7 Section 3. Severability. In the event any title, section, paragraph, item, 8 sentence, clause, phrase, or word of this resolution is declared or adjudged to be invalid 9 or unconstitutional, such declaration or adjudication shall not affect the remaining 10 portions of the resolution which shall remain in full force and effect as if the portion so 11 declared or adjudged invalid or unconstitutional was not originally a part of the 12 resolution. 13 Section 4. Repealer. All ordinances and resolutions inconsistent with the 14 provisions of this resolution are hereby repealed to the extent of such inconsistency. 15 ADOPTED: J- 2005 16 ATTEST: APPROVED: 17 52�w 18 ' 19 a y Woo City Clerk Ji ailey, Mayor 20 21 APPROVED AS TO LEGAL FORM: 22 23 24 Thomas M. Carpenter, City Att rney 25 26 [PAGE 2 OF 21 Resolution Authority of City Manager to Execute Amendment to Lease for Clinton Presidential Park and Approval of Sublease to Heifer Project International