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RESOLUTION NO. 98 - 180 <br />Page -2- <br />3. Staff and consultants are authorized and directed to take any and all other actions <br />necessary or convenient to effect the intent of this resolution. <br />Dated: December 21, 1998. <br />Attest: <br />P Kalilyn Anderson, Clerk -Treasurer <br />The motion for the foregoing resolution was duly seconded by Member <br />Bergeson <br />and upon a vote being taken thereon, the following voted in favor thereof: Bergeson, Dahl, Neal, <br />Sullivan. <br />and the following voted against same: none, Council Member Lyden was absent. <br />Whereupon said resolution was declared duly adopted. <br />RHB-155357 <br />LN140-42 <br />