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1984-208-Authorizing Mayor To Execute Amendment To License Agreement With The Billy Jones Wildcat Railroad Extending The Term Until January 1, 2010RESOLUTION NO. 1984 =208 RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING MAYOR TO EXECUTE AMENDMENT TO LICENSE AGREEMENT WITH THE BILLY JONES WILDCAT RAILROAD EXTENDING THE TERM UNTIL JANUARY 1, 2010 WHEREAS, effective November 1, 1968 the Town of Los Gatos, the County of Santa Clara, and the Santa Clara Valley Water District (as the Santa Clara County Flood and Water District), and the Billy Jones Wildcat Railroad entered into a License Agreement providing for the operation of the Railroad in Oak Meadow Park; and WHEREAS, effective January 1, 1972 the County of Santa Clara and the Billy Jones Wildcat Railroad entered into an amendment to the License Agreement making certain other amendments to the License Agreement affecting only the County and the Railroad and to which the Town of Los Gatos was not a signator; and WHEREAS, effective February 1, 1960 the Town of Los Gatos and the Billy Jones Wildcat Railroad entered into an addendum to the License Agreement to install, maintain and operate a Merry -Go -Round in Oak Meadow Park and agreed that the terms and conditions of the original License Agreement shall apply to the installation, maintenance and operation of the isferry -Go- Round; and WHEREAS, the aforesaid License Agreement provides that the Billy Jones Wildcat Railroad may, at its option, renew the tom€ of the License Agree- ment for one successive period of twenty -five (25) years effective January 1, 1985; and WHEREAS, the Billy Jones Wildcat Railroad has requested said exten- sion in a letter submitted to the Town Council dated September 18, 1984; and WHEREAS, on October 15, 1984 the Town Council adopted Town Resolution No. 1984 -188 granting the twenty -five (25) year extension of the term of said License Agreement effective January 1, 1965. NOW, THEREFORE, BE IT RESOLVED that the Town Council authorizes and hereby directs the lv'iayor to execute on behalf of the Town of Los Gatos that agreement entitled 80eOU088t to License o Extending Term, d copy Of which is attached. PASSED AND ADOPTED at a r __Lequ l a r meeting Of the T0WD Council Of the Town of [0S Gatos held �y Of November , �9�� by the following vote: ----�--- -~ AYES: C0UNCILMEN8ERS Terrence J Daily Thomas J Ferritn Brent N Ventura d J B WOES: CAUNClUMEhBERS None ABSTAIN: COUNCILMEMBERS ABSENT: CUUN[ILMENBERS Eric D. Carlson SIGNED: ATTEST: DEPUTY �C�LER�U� 8 UW� MMM RESOLUTION NO. 1984 -208 RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING MAYOR TO EXECUTE AMENDMENT TO LICENSE AGREEMENT WITH THE BILLY JONES WILDCAT RAILROAD EXTENDING THE TERM UNTIL JANUARY 1, 2010 WHEREAS, effective November 1, 1968 the Town of Los Gatos, the County of Santa Clara, and the Santa Clara valley Water District (as the Santa Clara County Flood and Water District), and the Billy Jones Wildcat Railroad entered into a License Agreement providing for the operation of the Railroad in Oak Meadow Park; and WHEREAS, effective January 1, 1972 the County of Santa Clara and the Billy Jones Wildcat Railroad entered into an amendment to the License Agreement making certain other amendments to the License Agreement affecting only the County and the Railroad and to which the Town of Los Gatos was not a signator; and WHEREAS, effective February 1, 1580 the Town of Los Gatos and the Billy Jones Wildcat Railroad entered into an addendum to the License Agreement to install, maintain and operate a Merry -Go -Round in Oak Meadow Park and agreed that the to mis and conditions of the original License Agreement shall apply to the installation, maintenance and operation of the Merry -Go- Round; and WHEREAS, the aforesaid License Agreement provides that the Billy Jones Wildcat Railroad may, at its option, renew the term of the License Agree- ment for one successive period of twenty -five (25) years effective January 1, 1985; and WHEREAS, the Billy Jones Wildcat Railroad has requested said exten- sion in a letter submitted to the Town Council dated September 18, 1984; and WHEREAS, on October 15, 1984 the Town Council adopted Town Resolution No. 1984 -188 granting the 'twenty -five (25) year extension of the term of said License Agreement effective Janua ry 1, 1985. NOW, THEREFORE, BE ?T RESOLVED that the Town Council author9zes and hereby directs the Mayor to execute on behalf of the Torun of Los Gatos W..: AMENDMENT TO LICENSE AGREEMENT EXTENDING TERM AMENDMENT TO LICENSE AGREEMENT, made by the TOWN OF LOS GATOS, a municipal corporation of the State of California, hereinafter referred to as the "Torun," the COUNTY OF SANTA CLARA, a political subdivision of the State of California, hereinafter referred to as the "County," the SANTA CLARA VALLEY WATER DISTRICT (formerly the Santa Clara County Flood Control and Water District), a district of the State of California, hereinafter referred to as "District," the foregoing parties hereinafter referred to collectively as the "Licensors," and the BILLY JONES WILDCAT RAILROAD, a nonprofit corporation of the State of California, hereinafter referred to as the "Licensee." RECITALS: WHEREAS, effective November 1, 1968 the Licensors and the Licensee entered into a License Agreement providing for the operation of the Billy Jones Wildcat Railroad in Oak Meadow Nark; and WHEREAS, effective January 1, 1972 the County and the Licensee entered into an amendment to the License Agreement making certain other amendments to the License Agreement affecting only the County and the Licensee; and WHEREAS, the License Agreement provides that the Licensee may, at its option, renew the term of the License Agreement for one successive period Of twenty -live (25) years effective January 1, 1985; and WHEREAS, Licensee has requested said extension. IT IS THEREFORE AGREED by the parties as follows: 1. Tenn. The original License Agreement is amended to read as The teal of this license Agreement shall be for a period ccminencing upon January 1, 1.985 and ending o Januar; i UIOe 2. Possessor In est. Entering Into this agre it may create a possessory n eves _ Jecfi to property taxatdon. I� ..dch a possessory interest is created, the party In whom the possessory interest vests shall be liable for payment of property taxes levied on such Interest. 3. Applicability of Original Agreement. The terms and conditions of the original License Agreement, as amended effective January 1, 1972, and with addendum effective February 1, 1980, to the full extent applicable, except as herein amended, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have executed this Amendment to License Agreement Extending Term, effective January 1, 1985. ATTEST: Cler of the Town of Lo Gatos Clerk, Board of Supervisors County of Santa Clar�a� _- C��' Clerk, Board of Directors Santa Clara Valley 'dater District APPROVED AS TO FORM: LICENSORS: TOWN OF LOS GATOS BYC ( Mayor COUNTY OF SANTA CLARA By Chairperson of Board of Supervisors SANTA CLARA VALLEY WATER DISTRICT By # C1 rman of card of Directors LICENSEE: BILLY JONES WILDCAT RAILROAD a By ��_-- cWn` t rr io�rn of�Los Gatos President ' J ounty Cour "el, County of Santa Clara Counsel, Santa Clara Malley mater District, ot.nsvl, l y Cones 411 ccaz Ra�Iroad that agreement entitled Amendment to License Agreement Extending Term, a copy of which is attached. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos held on e t day of November 1984 by the following vote: AYES: COUNCILMEMBERS Terrence J. Daily, Thomas J. ferrito, Brent N. Ventura and Joanne Benjamin NOES: COUNCILMEMBERS None ABSTAIN: COUNCILMEMBERS ABSENT: COUNCILMEMBERS SIGNED: ATTEST: None Eric D. Carlson /S/ Joanne Benjamin to R W J GA /S/ Rebecca L. Yates (seal) DEPUTY -2-