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<br />Resolution No. 2004-64 <br />SECTION 1: That the Mayor be and he hereby is authorized to consent, on behalf of the <br />City of North Olmsted, to the Assignment and Assumption Agreement by and between the <br />Osterland Company and the Shelly Company, a copy of which is attached hereto as Exhibit A, in <br />accordance with Section 16.3 of the City's Lorain Road Rehabilitation Project Agreement and <br />execute any documents necessary in order to evidence such consent; <br />SECTION 2: That this Resolution is hereby declared to be an emergency measure <br />necessary for the immediate preservation of the public pea.ce, health, safety and welfare of the <br />City of North Olmsted, Ohio and for the further reason that it is necessary that this resolution go <br />into effect immediately so that there is immediate and timely performance of remaining <br />obligations under the Lorain Road Rehabilitation Project, and further provided that it receives the <br />afFirmative vote of two-thirds of all members of Council, it shall take effect and be in force <br />immediately upon its passage and approval by the Mayar. <br />PASSED: <br />First Reading: `?k o <br />Second Reading: <br />Third Reading: <br />Committee: , <br />ATTEST.• <br />ARA L. SEMAN <br />of Council <br />??Z/ <br />THOMAS E. O 'GRADY <br />President of Couneil <br />APPROVED: 4g4,;eo, PooY <br />NORMAN T. MIISIAL <br />Mayor <br />I-C_ <br />APPROVED AS TU LEGAL FORM: <br />s/lames M. Dubelko <br />JAMESM. DUBELKO <br />Director of Law <br />2 <br />