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• NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the <br /> Authority, as follows: <br /> 1. The Board of Commissioners hereby approves the Abatement Agreements in <br /> substantially the forms submitted, and the Chair and Secretary of the Authority are hereby <br /> authorized and directed to execute the Abatement Agreements on behalf of the Authority, subject <br /> to the approval thereof by the City and the County. <br /> 2. The approval hereby given to the Abatement Agreements includes approval of <br /> such additional details therein as may be necessary and appropriate and such modifications <br /> thereof, deletions therefrom and additions thereto as may be necessary and appropriate and <br /> approved by the Authority officials authorized by this resolution to execute the Abatement <br /> Agreements. The execution of the Abatement Agreements by the appropriate officer or officers <br /> of the Authority shall be conclusive evidence of the approval of the Abatement Agreements in <br /> accordance with the terms hereof <br /> The motion for adoption of the foregoing resolution was duly seconded by member <br /> Klinzing and, after full discussion thereof, and upon a vote being taken thereof, the following <br /> voted in favor thereof: <br /> President Gongoll, Commissioners Dwyer, Farber, Klinzing, Motin, Tveite, and Zerwas <br /> and the following voted against same: No one <br /> • <br /> Adopted this 14th day of April, 2008. <br /> A NeE <br /> 'resi� = i. goll <br /> Attest: <br /> Recording Secretary <br /> • <br /> S:\Industrial Siting\Sportech Expansion II\Resolutions\PCDSportech Authorizing_Execution_of Abatement_Agreement(2).DOC <br /> Page 2 <br />