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<br />I <br /> <br />Section 3. Authorization of City Manager and City Attorney. The City Manager and City <br />Attorney are hereby authorized to do all things necessary to finalize negotiations relating to the <br />Ground Lease, Development Agreement and Design-Build Agreement, attached hereto as Exhibits <br />"A", "B" and "C", in substantially the same form, and effectuate this Resolution. <br /> <br />Section 4. <br /> <br />Effective Date. This Resolution will become effective upon adoption <br /> <br />PASSED AND ADOPTED this 16th day of December 2010. <br /> <br />ATTEST: <br /> <br /> <br />&A,~ <br /> <br />Jane A. Hines, CMC, City Clerk <br /> <br /> <br />Moved by: --:1 ' u ('{\ ~ l\-\M- ~ (C <br />Seconded by: c.()~~ ~~2..ltJ <br /> <br />Vote: 3-'7... <br /> <br />Mayor Edelcup <br />Vice Mayor Thaler <br />Commissioner Brezin <br />Commissioner Gatto <br />Commissioner Scholl <br /> <br />-L(Yes) <br />V (Yes) <br />--L(Yes) <br />_(Yes) <br />_(Yes) <br /> <br />_(No) <br />_(No) <br />_(No) <br />~(No) <br />~(No) <br /> <br />Page 2 of2 <br />