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• <br />4W <br />C7 <br />RESOLUTION NO -_2000-099 <br />SECTION 4. APPROVAL OF THE FACILITY LEASE AGREEMENT. TheFaliitay Lease <br />d the <br />Agreement in substantially the form attached hereto as Exhibit B is hereby approve <br />Chairman or Vice -Chairman and the Clerk are hereby authorized and directed to execute and deliver <br />the Facility Lease Agreement on behalf of and in the name of the County, with <br />sub ch s d offi nal <br />changes, insertions and omissions therein as may be otherwise made and approvedY <br />of the County executing the same, such execution to be conclusive evidence of such approval. <br />SECTION 5. APPROVAL OF THE DEVELOPMENT AGREEMENT, The Development <br />Agreement in substantially the form attached hereto as Exhibit C is hereby approved and the <br />Chairman or Vice -Chairman and the Clerk are hereby authorized and directed to execute and deliver <br />the Development Agreement on behalf of and in the name of the County, with such additional <br />changes, insertions and omissions therein as may be otherwise made and approved by said officers <br />of the County executing the same, such execution to be conclusive evidence of such approval <br />SECTION b. APPROVAL OF THE INTERLOCAL AGREEMENT. The Interlocal <br />Agreement in substantially the form attached hereto as Exhibit D is hereby approved and the <br />Chairman or Vice -Chairman and the Clerk are hereby authorized and directed to execute and deliver <br />the Interlocal Agreement on behalf of and in the name of the County, with such additional changes, <br />insertions and omissions therein as may be otherwise made and approved by said officers of the <br />County executing the same, such execution to be conclusive evidence of such approval. <br />SECTION 7, APPROVAL OF THE DOCUMENT ESCROW AGREEMENT. The <br />Document Escrow Agreement in substantially the form attached hereto as Exhibit E its hereby <br />approved and the Chairman or Vice -Chairman and the Clerk are hereby authorized and directed to <br />execute and deliver the Document Escrow Agreement on behalf of and in the name of the County, <br />with such additional changes, insertions and omissions therein as may be otherwise made and <br />approved by said officers of the County executing the same, such execution to be conclusive evidence <br />of such approval. <br />SECTION 8. APPROVAL OF THE CAPITAL RESERVE ACCOUNT AGREEME-NT. <br />The Capital Reserve Account Agreement in substantially the form attached hereto as Exhibit F is <br />hereby approved and the Chairman or Vice -Chairman and the Clerk are hereby authorized and <br />directed to execute and deliver the Capital Reserve Account Agreement on behalf of and in the name <br />of the County, with such additional changes, insertions and omissions therein as may be otherwise <br />made and approved by said officers of the County executing, the same, such execution to be <br />conclusive evidence of such approval. <br />SECTION 9. APPROVAL. OF TETE PARKING AGREEMENT. The Parking Agreement <br />in substantially the form attached hereto as Exhibit G is hereby approved and the Chairman or Vice - <br />Chairman and the Clerk are hereby authorized and directed to execute and deliver the Parking <br />2 <br />