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R-50-035 ·. ----- . -- .. .- \ ". "') ~ ...) THIS RESOLUTION, Made by the City Council at meeting held at the City Hall, in Clermont, Lake County, Florida, on the 19th day of December, A. D. 1950, at which were present a quorum of the members of said Council and the Mayor of said Ci t·y. \1HEREAS, The City of Clermont is the owner in fee of the legal title to certa.in lands situate in the City of Cler- mont, Lake County, Florida, more particularly described as follows, to-wit: Lots 12, 13 and 14 of Block 82, as represented on the Orfici8.1 Map of the L.i ty of Clermont duly recorded in Plat Book 8 at pages 17 to 23, incl., of the public records of Lake County, Florida; upon which has been erected a hospital building; and, WHEREAS, The City of Clermont did, by its Agreement, dated April 30, 1949, give to the Clermont Welfare League, a non-profit corporation created by the Circuit Court of the ,Li·ifth Judicial Circuit, in and for Lake County, Florida, full possession, control and authority over all and singular the land and buildings and the impbovements thereon, with the right to control the operation, management and maintenance of the hospital building, as well as the enlargement of the hos- pital facilities, either in buildings or equipment, for a period of fifteen (15) years, commencing on the first day of Hay, 1947, wi th the right of renewal of said control and man an'ement of said property and buildings for an additional perioð of fifteen (15) years, conditioned only upon the Clermont welfare League per- forming and complying with all the covenants and agreements contained in the Agreement above referred to; and, WHEREAS, one Bess C. Roe, late of the City of Clermont, Lake County,Florida, died on the 2nd day of March, 1950, leaving in full force and effect her Last Will and'Jres:tament, wh~rein, among other things, she did devise that her home and furnishings be sold and the proceeds given to South Lake lVlemorial Hospital for the healing of the sick who enter the doors, which said ~liill · ~-. ". ' ~ ~ was duly admitted to probate in the County Judge's Court of Lake County, Florida, on the lOth day of March, 1950; and, WHEREAS, It is the desire of Clermont ~'¡elfare League that the home of the said Bess C. Roe, devised as aforesaid, be sold and the proceeds of said sale used in t he enlargement and better equipping of said hospital; and, WHEREAS, The Clermont Welfare League has in all par- ticulars fully conf'ormed to and complied with all the terms of the Agreement made between the City of Clermont and said Clermont Welfare League herein referred to. NOW, THEREFORE, in consideration of the premises, the City Council of the Clermont does hereby resolve: "That the Executor of the Last Will and Testament of Bess C. Roe, be and he hereby is authorized and directed to sell the property devised to said South Lake Memorial Hospital by t he Will of the said Bess C. Roe and turn over the proceeds of said sale to Clermont Welfare League, to be used by said Leag'Ue in such manner as may be determined by the League, acting in conjunction with the South Lake Nemorial Hospital Board in the enlargement and improvement of the building and equipment of said South Lake Ivlemorial Hospital." This Resolution having been submitted to the City Council, in open session as aforesaid, did receive the afflrmative vote of all the members of said Council present at said meeting. ðY1 ß2.~ Q A<1 - - di~ty . cl;;k. I hereby approve the foregoing Resolution. Mayor of Gity of Clermont.