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CC Resolution No. 98-043RESOLUTION NO. 98-043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CUPERTINO AUTHORIZING EXECUTION OF LEASE AND CARETAKER AGREEMENT FOR THE MCCLELLAN RANCH HOUSE BETWEEN THE, SANTA CLARA VALLEY AUDUBON SOCIETY AND THE CITY OF CUPERTINO WHEREAS, there has been presented to the City Council a proposed Lease and Caretaker Agreement for the McClellan Ranch House; and WHEREAS, the terms, conditions and provisions of the agreement have been reviewed and approved by the City Attorney and the Director of Parks and Recreation. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Cupertino hereby approves the aforementioned agreement and authorizes the City Manager and the City Clerk to execute said agreement on behalf of the City of Cupertino. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Cupertino this 2nd day of February, 1998 by the following vote: Vote Members of the City Council .4,YES: Bumett, Dean, James, Statton, Chang NOES: None ABSENT: None ABSTAIN: None ATTEST: City Clerk Mayor, City of Cuperti~~