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ON MOTION by Vice Chairman Solari, to approve the <br />Mediated Settlement Agreement with Terry and Lyndell <br />Fleming, and authorize staff to proceed with the Lease <br />Agreement for a period of one year from the date of <br />acquisition, and to have two months with the right to show <br />the property at the end of the lease. There was no <br />SECOND and the MOTION DIED. <br />After a brief discussion regarding this project's history, and concerns over requesting two <br />months to show the property, Vice Chairman Solari made the following Motion. <br />ON MOTION by Vice Chairman Solari, SECONDED by <br />Commissioner Davis, the Board unanimously approved <br />the Mediated Settlement Agreement with Terry and <br />Lyndell Fleming, and authorized staff to proceed with the <br />Lease Agreement for a period of one year from the date of <br />acquisition, as recommended in the memorandum of <br />August 2, 2010. <br />AMENDMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />13.B. ECONOMIC DEVELOPMENT AD VALOREM TAX EXEMPTION ORDINANCE <br />PROPOSED DOCUMENTS: EXEMPTION AGREEMENT, EXEMPTION <br />ORDINANCE, EXEMPTION APPLICATION AND EXEMPTION SCORE <br />SHEET/MATRIX <br />Attorney Polackwich, recapping his memorandum dated August 5, 2010, provided <br />background regarding the adoption of Ordinance 2010-014, explained how it would assist voters <br />in the referendum scheduled for November 2, 2010, how it would become effective only if a <br />42 <br />August 17, 2010 <br />