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10/09/2001 Resolutions 2001-288 I I I RES 0 L UTI 0 N 2001-288 WHEREAS, Fonner Park Exposition and Events Center, Inc. (hereinafter "Heartland") is an organization exempt under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, with Hall County Livestock Improvement Association, Inc. as its sole member, and is organized under Neb. Rev. Stat. 921-1927 for the purpose of providing for, erecting, owning, leasing, furnishing and managing an agricultural exposition and events center for the City or for the purpose of holding property in trust for the City; and WHEREAS, on December 21, 1998, the City of Grand Island (hereinafter "City") adopted Resolution 98-322, whereby the City acknowledged Heartland to be acting on behalf of the city in planning constructing an agricultural exposition and events center; and WHEREAS, since the adoption of Resolution 98-322, Heartland has raised substantial charitable contributions to be used for the planning and construction of an agricultural exposition and events center and is continuing its efforts to raise all the funding required for the proj ect; and WHEREAS, on October 2,2001, following publication ofa notice of public hearing pursuant to Neb. Rev. Stat. 919-2528, the Mayor and City Council held a public hearing during a special meeting to consider acquisition by lease and purchase of an exposition and event center building from Fonner Park Exposition and Events Center, Inc.; and WHEREAS, the City, following the public hearing and due deliberation, finds that the City's participation in development ofthe project is in the public interest and desires to provide funding for the planning and construction of the agricultural exposition and events center and to lease and purchase the project pursuant to authority of Neb. Rev. Stat. 919-2421; and WHEREAS, a Lease Purchase Agreement between the City of Grand Island, Nebraska, a city of the first class ofthe State of Nebraska, as lessee, and Fonner Park and Exposition Center, Inc., a Nebraska non-profit corporation, as lessor has been drafted and approved by the office of the City Attorney and bond counsel for the City. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that The Lease Purchase Agreement is hereby approved; and the Mayor is hereby authorized and directed to execute such agreement on behalf of the City of Grand Island, and to take such action in furtherance ofthe Lease Purchase Agreement as is required and prudent. Approved as to Form... c.e:s- October 5, 2001 ... City Attorney I I I BE IT FURTHER RESOLVED, that pursuant to Neb. Rev. Stat. S19-2528, notice shall be given for the acquisition of the agricultural exposition and event center in accordance with the above referenced Lease Purchase Agreement by publication one time in the Grand Island Independent; said notice shall include a statement that the project as described in this resolution and the Lease Purchase Agreement is subject to limited referendum for a period of thirty days after the first publication of such notice and that, after such thirty day period, the project and measures related to it will not be subject to any further right ofreferendum. Adopted by the City Council ofthe City of Grand Island, Nebraska on October 9,2001. QG\.\'\cU- 9~~ RaNae Edwards, City Clerk Approved as to Form T \' ~ October 5,2001 J. City A torney