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Resolution 11167CITY OF ALAMEDA RESOLUTION NO. 11167 CONSENT OF ASSIGNMENT OF LEASE TO ENCINAL MARINA, INC. OF CERTAIN REAL PROPERTY HELD UNDER LEASE BY AND BETWEEN THE CITY OF ALAMEDA AND ENCINAL INDUSTRIES, INC. (TIDELANDS EAST OF FORTMAN MARINA AND NORTH OF FORTMANN WAY) WHEREAS, on the 6th day of January, 1984, an Amended and Restated Lease of certain real property owned by the City of Alameda was entered into by and between the City of Alameda, as Lessor, and Encinal Industries, Inc., as Lessee; and WHEREAS, said lease requires that the written consent of the Lessor be first had and obtained prior to the assignment of any portion of said lease to a third party; and WHEREAS, Encinal Industries, Inc. has requested that the City of Alameda consent to the assignment of the following parcels: Parcel No. A.P. No. 23 72-380-27 24 72-380-23 25 72-380-25 26 72-380-21 27 72-380-22 ---: 28 72-380-26 of said lease to Encinal Marina, Ltd., a California Limited Partnership, and Encinal Marina, Ltd. has indicated its desire to accept such assignment; and WHEREAS, it is in the best interests of the City of Alameda that such consent be given; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Alameda that said City does hereby consent to and approve the assignment of Parcels No. 23, 24, 25, 26, 27 and 28 of that certain Amended and Restated Lease dated January 6, 1984, by and between the City of Alameda, Lessor, and Encinal Industries, Inc., Lessee, said assignment being from Encinal Industries, Inc. to Encinal Marina, Ltd. BE IT FURTHER RESOLVED that the Mayor of the City of Alameda be, and she is hereby, authorized to execute, for and on behalf of the City, the written consent of the City to the assignment of Parcels No. 23, 24, 25, 26, 27 and 28 of said Amended and Restated Lease as set out above. The City Clerk is hereby directed to attest to same. I, the undersigned, hereby certify that the foregoing Resolution was duly and regularly adopted and passed by the Council of the City of Alameda in regular meeting assembled on the 7th of April, 1987, by the following vote to wit: AYES: Councilmembers Corica, Hanna, Lucas, Monsef and President Diament - 5. NOES: None. ABSENT: None. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of said City this 8th day of April, 1987. ie City of Alameda