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01/10/2006 Resolutions 2006-13 I I RESOLUTION 2006-13 WHEREAS, on December 17, 2002, by Resolution 2002-394, the City of Grand Island approved a Memorandum of Understanding (MOU) with New Holland North America, Inc. (CNH) to lend funds and provide inducements in support of the operation of the Grand Island manufacturing facility; and WHEREAS, on January 25, 2005, the City Council passed Resolution 2005-25 authorizing an Addendum to the MOU amending Paragraph 17 ofthe agreement and said addendum was executed on April 14, 2005; and WHEREAS, CNH has requested that it be given access to the forgivable loan proceeds without borrowing the money made available in the Grand Island Partners Loan No.1; and WHEREAS, amending the MOU will enhance the ability ofCNH to retainjobs at its Grand Island facility; and WHEREAS, the Addendum to the Memorandum of Understanding has been reviewed and approved by the City Attorney. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the Second Addendum to the Memorandum of Understanding with New Holland North America, Inc. to modify Paragraph 13(a) and 13(t) of the Memorandum of Understanding to remove the requirement that CNH borrow the money made available through GIPL#l prior to or simultaneous to taking funds ofthe forgivable loan is hereby approved. BE IT FURTHER RESOLVED, that the Mayor is hereby authorized and directed to execute such Addendum on behalf of the City of Grand Island. Adopted by the City Council of the City of Grand Island, Nebraska, January 10, 2006. Attest: QS)/LL <rQw~ RaNae Edwards, City Clerk Approved as to Form a January 4, 2006