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1.13. The exact location of the Billboards and the number by which each billboard is <br />identified is more clearly depicted in the Agreement. <br />Section 2. Authorization. <br />2.01. The City approves the attached Global Release and Settlement Agreement and <br />accompanying Leases, subject to satisfaction of all terms and conditions of the Agreement, and <br />authorizes and directs the Mayor and Clerk-Administrator to execute the Agreement and related <br />documents necessary to carry out the Agreement, subject to modifications that do not materially <br />alter the City's or the Authority's rights and obligations under the Agreement and that are approved <br />by the Mayor and Clerk-Administrator and the Authority's President and Executive Director, which <br />approvals shall be conclusively evidenced by execution of the Agreement. <br />2.02. The proper City officials are authorized to execute the Agreement and take any and <br />all other steps necessary or convenient in order to carry out the City's obligations under the <br />Agreement. <br />Approved by the City Council of the City of Mounds View this 23'~ day of July, 2007. <br />,~o <br />~~6' <br />Mayor <br />ATTEST: <br />r <br />City Clerk-Administrator <br />313296v4 SJR MU205-30 <br />3 <br />