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09/08/2009 Resolutions 2009-224RESOLUTION 2009-224 WHEREAS, on July 1, 2009, the City o f Grand Island entered into a Lease Agreement with Fonner Park Exposition and Events Center, Inc., the Hall County Livestock Improvement Association, and the Nebraska State Fair Board, which allowed for an assist of the State Fair in relocating to Grand Island, Nebraska; and WHEREAS, the Nebraska Legislature, as a part ofits relocation legislation, provides that the cross of construction for improvements shall be funded by the Nebraska State Fair Relocation Cash Fund pursuant to NEB. REV. STAT. §2-112 and §2-113; and WHEREAS, funds have been placed on deposit with the Department of Administration Services to be used for the State Fair relocation; and WHEREAS, the Nebraska Department ofAdministrative Services has requested that all parties to the July 1, 2009 Lease Agreement execute the First Amendment to the Lease Agreement allowing for these funds to be placed into the Nebraska State Fair Relocation Cash Fund to comply with the law. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Mayor of Grand Island be, and hereby is, authorized to execute the First Amendment to the Lease Agreement to allow the funds that have been placed with the Nebraska Department of Administrative Services for the relocation of the Nebraska State Fair to be transferred to the Nebraska State Fair Relocation Trust Fund and that the improvements be funded by the Nebraska State Fair Relocation Cash Fund in accordance with NEB. REV. STAT §2-112 and §2-113. Adopted by the City Council of the City of Grand Island, Nebraska, September 8, 2009. 1Vlargare ornady, Mayor Attest: ~~~ ~ ~~~, RaNae Edwards, City Clerk i{. Approved as to Form d .~ 1 September 8, 2009 o City Attorney