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RESOLUTION NO. 60-09 <br /> A RESOLUTION AMENDING RESOLUTION NO. 6-09 AND IN ADDITION AUTHORIZING <br /> THE MAYOR AND VILLAGE CLERK TO EXECUTE A SECOND AMENDMENT TO <br /> GROUND LEASE AGREEMENT BETWEEN THE VILLAGE OF ELK GROVE VILLAGE <br /> AND NEW CINGULAR WIRELESS PCS, LLC (FORMERLY REFERRED TO AS AT&T <br /> WIRELESS SERVICES CORPORATION) (1060 OAKTON STREET) <br /> NOW, THEREFORE BE IT RESOLVED by the Mayor and Board of Trustees of the <br /> Village of Elk Grove Village Counties of Cook and DuPage Illinois as follows: <br /> Section 1: That Resolution No. 6-09 be amended by deleting from Section I the following: <br /> "Second Addendum to Ground Lease Agreement" and same be further <br /> amended by removing the attached document with said title. <br /> Section 2: That the Mayor be and is hereby authorized to sign the attached document entitled <br /> "Second Amendment to Ground Lease Agreement's a copy of which is attached hereto and made in <br /> part hereof as is fully set forth and the Village Clerk is authorized to attest said documents upon the <br /> signature of the Mayor. <br /> Section 3: That this Resolution shall be in full force and effect from and after its passage and <br /> approval according to law. <br /> VOTE: AYES: 6 NAYS: 0 ABSENT: 0 <br /> PASSED this 101h day y of November 2009. <br /> i <br /> APPROVED this 101h day of November 2009. <br /> APPROVED: <br /> Mayor Craig B. Johnson <br /> i <br /> Village of Elk Grove Village <br /> ATTEST: <br /> i <br /> Ann I Walsh, Village Clerk By: Judith M. Keegan, Deputy Village Clerk <br /> I <br /> i <br /> S:res.groundleaseagreement.doc <br /> I <br />