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HomeMy WebLinkAboutMinutes Council 042363i CITY OF PALM BEACH GARDENS SPECIAL MEETING OF THE CITY COUNCIL APRIL 23, 1963 SPECIAL Upon call of the Mayor, a special meeting of the City Council of MEETING: Palm Beach Gardens was held at 10:00 o'clock A.M. on Tuesday, April 23, 1963, at the municipal office of said City, 1001 Park Avenue, Lake Park, Florida. 41JORUM: The City Clerk announced that a quorum of the City Council was present. P. G. A. The Mayor advised the City Council that, in order to complete negoti- CONTRACT: ations with The Professional Golfers' Association of America, it would be necessary to empower certain officers of the City with authority to r obligate the City in that respect. Accordingly, the following resolution was duly made, seconded and unanimously adopted: WHEREAS, there has been presented to this Council a certain Agreement to be dated April 24, 1963 (the "Agreement ") between the City, John D. MacArthur, Bankers Life and Casualty Company and The Professional Golfers' Association of America, and WHEREAS, the Agreement provides, in summary, for the sale by the City to the Association of certain real property owned by the City as shown on the plat of survey referred to there- in, together with golf courses, a clubhouse and office build- ing and their attendant facilities located thereon for a purchase price of $825,672.00 plus additional sums with respect to interest, a watering system for the golf courses, landscaping, constructing and paving parking areas and roadways, watering system for the site of the clubhouse and office building, furni- ture, furnishings, equipment and machinery, all as more fully set forth in the Agreement and upon the terms and conditions contained in the Agreement, and WHEREAS, it is the judgment of this Council that the Agree- ment is desirable and in the best interests of the City. NOW, THEREFORE, RESOLVED that the Agreement (together with changes therein and additions thereto which shall be deemed to be conclusively approved by this Council when the Agree- ment, or any other document in connection therewith, is executed in the manner hereinafter set forth) be and the same hereby is approved, and RESOLVED FURTHER that the City enter into and carry out the provisions of the Agreement (and such other documents, if any, as aforesaid), and RESOLVED FURTHER that the Mayor or the Vice Mayor of the City, together with the Clerk or the Deputy Clerk of the City, be and they are hereby authorized and empowered to execute and deliver the Agreement (and such other documents, if any, as aforesaid) in the name of and on behalf of the City, and RESOLVED FURTHER that the Mayor or Vice Mayor of the City be and they hereby each are authorized and empowered to execute and deliver all such other documents and instruments in the name of and on behalf of the City, and to do all such other acts and things, to fully carry out the provisions of the Agreement and the intent and purpose of these resolutions, as such Mayor or Vice Mayor shall, in their sole discretion, deem proper. LAW DAY At the request of the Palm Beach County Bar Association, the Mayor U. S. A. recommended that the City Council proclaim May 1, 1963 as "law Day USA" in the City of Palm Beach Gardens. Whereupon, the following resolution was duly made, seconded and unanimously adopted: WHEREAS, the present state of world affairs makes it especially fitting that each of us, as citizens of this great nation, should reaffirm our faith in the rule oflaw and in the supremacy of government by laws rather than men; and WHEREAS, the Congress of the United States, and the President by official proclamation, have designated May 1 as Law Day USA. The basic aims of Law Day are to foster increased respect for law, for independent courts which uphold the law, and for a deeper awareness of the benefits and responsibilities of citizen- ship; and WHEREAS, liberty and equality for the individual are what dis- tinguish our system of government from communism, under which millions of people today live in fear and tyranny. No better time could be chosen to call public attention to our great heritage of individual liberty under law. NOW, THEREFORE, BE IT RESOLVED by the City of Palm Beach Gardens, in common council convened, that, it does hereby proclaim ADJOURNMENT Wednesday, May 1, 1963, as Law Day USA in the City of Palm Beach Gardens and calls upon all citizens, organizations, and schools to recognize this special day with suitable pro- grams, ceremonies and educational activities. There being no further business to come before the meeting, it was duly adjourned. By his signature to these minutes, each Councilman hereby waives notice of this meeting and confirms his affirmative vote to the actions recorded in these minutes. ATTEST: CITY 'tLEI(K ' APPROVED: YOR NORMAN ROWIAND W IAM L. D.`DOOLEN (HORACE S. LLER L J LEBA