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The Council and the Authority hereby approve and consent to extending the <br />date for removal of the two billboards required to be removed from the <br />Property by July 9, 2007, fora period of fourteen (14) days, until July 23, <br />2007. <br />2. No other terms or conditions of the Ab Bement or Contract are intended to be <br />waived or modified by the City or the EDA, except as expressly set forth <br />herein. <br />3. The Mayor, City Clerk-Admiiistrator, President, Secretary and City and <br />Authority staff are authorized and directed to take ally and all actions <br />necessary or coirvenient and are authorized to execute any required <br />amendments to the Agreement or the Contract necessary to implement this <br />Resolution. <br />4. The recitals set forth in the preamble to this Resolution acid the Exhibits <br />attached to this Resolution are incorporated into tlis Resolution as if fiilly set <br />forth herein. <br />Approved by the CitS~ Council of the City of Mounds View is 9°i day of July, 2007. <br />Mayor <br />ATTEST: <br />City Ierlc-Adiniiistrator <br />Approved by the Board of Conunissioners of the Mounds View Economic Development <br />Authority tlis 9~' day of July, 2007. <br />P sident <br />ATTEST: <br />Secretary <br />314080v3 SJR MU205-30 <br />2 <br />