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are hereby authorized to execute the'rermination of Lease Agreement forms to convey the <br /> property covered by the Series 1998 Lease and the Series 1998 Ground Lease Agreement <br /> between the City and the Authority, dated September 1, 1998 back to the City. <br /> 3. The Series 2001 Prior Bonds which mature on and alter February 1, 2011, shall be <br /> redeemed and prepaid on February 1, 2011 (the "Call Date"), in accordance with the terms and <br /> conditions set forth in the Notice of Call for Redemption attached as Exhibit B hereto, which <br /> terms and conditions are hereby approved and incorporated herein by reference. <br /> 4. As provided in Section 10.4 of the Lease Agreement between the City and the <br /> Authority, dated as of September 1, 2001 (the "the Series 2001 Lease"), the Authority hereby <br /> determines and declares that upon the issuance of the Bonds and the funding of the Escrow <br /> Account as provided in the City's Bond Resolution to be adopted on July 19, 2010, the Series <br /> 2001 Lease shall be terminated and the Authority shall have no further right, title and/or interest <br /> in and to said Series 2001 Lease. The President and Secretary of the Authority are hereby <br /> authorized to execute the Termination of Lease Agreement forms to convey the property covered <br /> by the Series 2001 Lease, the Series 2001 Short Form Lease Agreement, and the Series 2001 <br /> Ground Lease Agreement between the City and the Authority, dated September 1, 2001 back to <br /> the City. <br /> The motion for the adoption of the foregoing resolution was duly seconded by member <br /> and, alter a full discussion thereof and upon a vote being taken thereon, the <br /> following voted in favor thereof: <br /> and the following voted against the same: <br /> whereupon the resolution was declared duly passed and adopted. <br /> 2 <br /> 2579965vl <br />