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MINUTES <br />CITY COUNCIL <br />AUGUST i 1, 2004 <br />MENT <br />PROJECTS Mr. Anderson introduced the following resolution and moved its adoption: <br />RESOI. UTTON NO. 2004-8-I79 - TEMPORARI]_ I' ADJOURNING <br />TIIE CITY COUNCIL MEETING AND CONVENING THE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />The foregoing resolution was duly seconded by Blesener. <br />Ayes (4) Anderson, Blesener, Fahey, Montour. <br />Nays (0). Resolution declared adopted. <br />Mr. Blesener introduced the Following resolution and moved its adoption: <br />RESO7 UTION NO. 2004-H-7 -APPROVING THE FOI,I OWING <br />DOCUMENT S AND A UTHOKIZING THE PRESIDENT AND <br />SECRETARY TO Ea'ECUTE THESE DOCUMENTS ON I3EHA7_F OF <br />THE ECONOMIC DEVELOPMENT AUTHORITY SUBJECT TO <br />REIM13URb"EMENT OF LEGAL FEES 13Y THE DEVE7.OPER: <br />Consent to Plat <br />Anzendnzent to Easerzzerzt Agreerzzerzt -The Villas & The Lodge <br />First Arnendnzerzt to Denelopnzent Agreement -The ViAas <br />/~irst Amendment to Memorandum gf7)enelopnzent Agreement - <br />The Villas <br />First Anzendnzerzt to Assessrnen> Agreement -The Villas <br />First Amendment to Mortgag=e - Tlu Villas <br />I:DA Sabordirzation Agreerzzerzt -The Villas <br />First Anzendnzent to Memorarzdunz of7)enelopnzent Agreement - <br />Tlze Lodge <br />Second Anzendrzzent to Derelopnzenf Agreement -The ].nrlge <br />First Arzzenrhrrent to Master Subordination Agreement and <br />Estoppel Certificate - The Lodge <br />The foregoing resolution was duly seconded by ,Fahey. <br />Ayes (4) Blesener, .Fahey, Montour, Anderson. <br />Nays (0). ltesolutiou declared adopted. <br />Mr. Fahey introduced the following resolution and moved its adoption: <br />RESOL UT]ON NO. 2004-8-8 - ADJO UItNINC, THE EDA AND <br />RECONVENING '!'HE CITY COUNCIL MEETING <br />The foregoing resolution was duly seconded by Anderson. <br />Ayes (4) Fahey, Anderson, Montour, Blesener. <br />Nays (0). Resolution declared adopted. <br />