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MINUTES <br />CITY COUNCIL <br />OCTOBER 29, 2018 <br />Economic Development Authority would be the authorized parties to <br />execute documents on behalf of the EDA. She explained that the <br />resolution had been adopted in March 2018 with Joel Hanson listed as the <br />Assistant Treasurer and Secretary of the EDA, and authorizing Mr. <br />Hanson to negotiate and execute the sale documents. She stated that the <br />this resolution should be re -adopted to give the new City Administrator, <br />Christopher Heineman, the authority to complete the sale of the cell tower <br />leases. <br />Keis introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2018-10-228 — APPROVE RESOL UTION <br />A UTHORIZING CHRISTOPHER HEINEMAN TO NEGOTIATE AND <br />SIGNS AND EXECUTE ALL DOCUMENTS RELATED TO THE SALE <br />OF THE TWO CELL TOWER LEASES LOCATED AT 53 SOUTH <br />OWASSO BOULEVARD <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />Keis introduced the following resolution and moved its adoption: <br />RESOL UTION NO. 2 018-10-229 — ADJO URN THE ECONOMIC <br />DEVELOPMENT AUTHORITY MEETING AND RECONVEN THE <br />CITY COUNCIL MEETING <br />The foregoing resolution was duly seconded by Montour. <br />Ayes (5). <br />Nays (0). Resolution adopted. <br />ADJOURN There being no further business, the meeting was adjourned at 9:24 p.m. <br />Joly . Keis, Mayor <br />Attest: AA_ - <br />Christopher Heineman, City Administrator <br />16 <br />