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<br /> <br /> STAFF REPORT <br /> <br /> <br />TO: Mayor Keis and Members of the City Council <br /> <br />FROM: Joel Hanson, City Administrator <br /> <br />DATE: March 23, 2018 <br /> <br />RE: EDA Corporate Resolution Relative to Sale of Cell Towers Leases <br /> <br /> <br />As you know, we have been negotiating the sale of the two cell tower leases on 53 South Owasso <br />Boulevard with Crown Castle. In finalizing this process, they are asking for a corporate resolution <br />granting authority to negotiate the sale and authorizing the execution of sale documents. Staff <br />modified their model resolution to require approval of the final sale documents before execution. The <br />President and Secretary of the EDA would be the authorized parties to execute documents on behalf of <br />the EDA. <br /> <br />Staff recommends the EDA adopt the attached resolution relating to negotiation and execution of <br />sale documents of the two cell tower leases located at 53 South Owasso Boulevard as presented.