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iV[[NU'CLS <br />CITY COUNCIL <br />AUGUST 2G, 1998 <br />RGCESS At this point in the meeting, 7:52 P.NL., Councit tool< a brief recess. The <br />meeting was reconvened at~ 8:00 P.M. <br />KANDTCE The City Adminish~~tor ~resentetl the 1<antlice Hei~hts I 1~1tl II <br />H~IGFITS Development A~reement Amendment which ratifies the action taI<en by <br />I ANll ]1 the City Council at its I~st meeting. <br />DEV~LOPM~N'I' <br />AGRE~M~NT NL'. Morel~n introduce<I the following resolution and moved its ado~tion: <br />AM~NDM [?N`C <br />RE.SO/.UTION NO. 18-8-203 -APPROVING T/!E KANUICE <br />//E/G/C7:S' / ~I Nl) !1 DEVELOPNIGNT AGREG~YIENT <br />An9ENDil/~NYS AS RECOA~IMBND/~D !3Y 7'HE CITY <br />ADNI/N!S %R;I TOR <br />The fore~oing resolution was duly seconded by Sc~ize. <br />Ayes (5) Morelan, Scalze, Pahey, LaValle, Pedersen. <br />N~ys (U). Resolution declered adoptecl. <br />CLOSED The City nttorney requested ~ closetl session followiug this evening's <br />SESSION- meetin~ to discuss the IUein IitigHtion. <br />I{LE1N <br />LITIGATION M~r. F~hey intruduced the ~following resol~ition ~nd moved its ado~tion: <br />RB'SOLUTION NO. I8-8-20d - CFII.L/NG FOR A CI,OSED .SE.SSION <br />FOI,LOWINC TF/LS EVGN[A~C.S A'1lGT/NC; TO n/.SCU.S.S THE <br />ICLGIN I.ITICA%'lON <br />The fore~oing resolution ~uas tluly seconded by Sc~lze. <br />Ayes (5) Fahey, Scalze, Niorelan, Pedersen, LaV~lle. <br />Nays (0). Resol~ition declared aclopted. <br />R1CE STRG~'C/ Tlie City .~dministrtllor reported th~t I<im Wise of Cinemarl< will be <br />LTTTL~ in town later this weel: ro meet to worl< our the det~ils of tl~e lease <br />CANADA agreement and develo~~ment' agrcement for t~he theaCer project The <br />ROAD chairman of Cinen~~arl< USA will also be helr Co visit the site. The <br />RGDEVELOP- Administrator reported that he wouid update t'he Co~incii on the <br />M~NT results oFChis meetin~. <br />PROJGCT <br />6 <br />