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WHEREAS, effective upon the transfer of the golf course property from <br />the EDA to Medtronic, a lease will be entered into between the City as lessor and <br />Clear Channel as lessee for Sign 7 on the former Sysco property. <br />• NOW, THEREFORE BE IT RESOLVED, THAT the Mounds View City <br />Council does hereby approve, effective upon the transfer of the golf course <br />property from the EDA to Medtronic, leases between Medtronic and Clear <br />Channel Outdoor, Inc. for Signs 1, 2, 3, 4, 5 and 6, and a lease between the City <br />and Clear Channel Outdoor, Inc. for Sign 7 outdoor advertising signs located <br />north of State Highway 10 in Mounds View with all signs in substantially the form <br />as set forth in Exhibit A (Signs 1 and 6), in Exhibit B (Signs 2, 3, 4, and 5) and <br />Exhibit C (Sign 7), all consistent with the terms and conditions of the Contract <br />and Agreement. <br />NOW THEREFORE BE IT RESOLVED, THAT the Mayor, City Clerk- <br />Administrator, City staff and consultants are hereby authorized and directed to take <br />any and all additional steps and actions necessary or convenient in order to <br />accomplish the intent of this Resolution. <br />Adopted this 3~d day of October 2005. <br />j / <br />,` / '~ _~ <br />Rob Marty, Mayor <br />~,../' ~- <br />(ATTEST) <br />Kurt Ulrich <br />City Administrator <br />~~ <br />SJR-26911.2v3 <br />ML;205-~0 <br />2 <br />