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HomeMy WebLinkAboutCity Council Resolution 00-053RESOLUTION NO. 00- o 53 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SARATOGA APPROVING AMENDMENTS TO HAKONE GARDENS LEASE AGREEMENT WHEREAS, The Hakone Foundation, a nonprofit corporation, was created to enhance, preserve, and protect Hakone Gardens. It became responsible for the overall financial and operational support of the Gardens in 1997 when the City of Saratoga could no longer provide support due to municipal budget limitations; and WHEREAS, The Foundation has managed the Gardens in a fiscally prudent manner and continued the City of Saratoga's efforts to preserve this authentic and historic park; and WHEREAS, It is Foundation's desire to revise it's relationship with the City of Saratoga to become eligible for private foundation grants; and WHEREAS, the agreement between the Foundation and the City for the governance of the Foundation and the operations of the Gardens must be modified in order for this to occur; and WHEREAS, representatives of the City of Saratoga and the Hakone Foundation have concluded mutually beneficial negotiations identifying costs, restructuring governance and assuring free access to Hakone Gardens for Saratoga Residents; and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Saratoga, as follows: That the City Manager be authorized to execute the Lease Agreement with the Hakone Foundation. The above and foregoing resolution was passed and adopted by the Saratoga City Council at a regular meeting held on the 18~h day of October 2000, by the following vote: AYES: Evan Baker, John Mehaffey, Mayor Stan Bogosian NOES: None Nick Streit, Ann Waltonsmith, ABSTAIN: None ABSENT: None -S~an Bogosian, 1V~ayor City of Saratoga