Charlotte, North Carolina 29, 1990.pdf · Resolution Book 26, Page 121 A RESOLUTION PROVIDING FOR PUBLIC H•ARINGS ON PETITIONS FOR ZONING CI•_NGES AND ZONIMG ORDINANCE TE"XT A•&•DMENTS

Resolution Book 26, Page 121

A RESOLUTION PROVIDING FOR PUBLIC H•ARINGS ON PETITIONS FOR ZONING CI•_NGES

AND ZONIMG ORDINANCE TE"XT A•&•DMENTS

W•.R/•%S, the City Cotuncil has received petitions for zoning changes, which petitions, n•m•bered 90-11, 90-46 through 90-50 and 90-53 t•ough 90-55 are on record in the Office of the City Clerk, and

•:iE.•EAS, the City Co•mcil deems it in the p•blic interest that hearlngs be held on said petitions,

NOW, THEg•FORE, BE IT RESOL• by the City Council of the City of Charlotte, that p•bllc hearings w"ill be held in the Meetfng Cha•nb•r located in the Charlotte•Mecklenburg Government C•--nter, Lobby Level, at 600 East Fourth Street beginning at 6:00 o'clock P.M. on Monday, the 18th day of June, 1990 on petitions for zoning changes numbered 90-11, 90-46 through 90-50 and 90-53 through 90-55.

BE IT FUR•-rR 9•SOLVED that notice of said hearings be published as required by law.

A•PROVED AS TO FORM:

lenry underhill, City Atto•

CERTIFICATION

I, Pat Sha!key

City Clerk of the City of Charlotte, North Carolin•, do hereby certify hat the foregoing is a true and exact copy of a Resolution adopted by the City Council of lhe

City of Charlotte, North Carolina, in regular session convened on the 21st dey of May,•1990 the reference having been made in Minute Book 95, and is recorded in full in Resolutio• Book 26, at page(s) 121.

WITNESS my|hand and the corporate seal of the City of Charlotte, North Carolina, this the 21st d•y of May, 1990.

Pat Sharkey, City Clerk

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May 29, 1990 Resolution Beok 26, Page 123

I•EGAL DESCRIPTION..

get to the BEGINNING point, start at a point at the southeasterly intersect •_f.Nor.•h. Tryo.n. Str.eet and Ben_ard Avenue (formerly Baxter Circle), said point •6•,g •ae__n•o•r.t•e.s.•. co.r.ne•..o£, the property o.f George S. Trakas (Deed Book •.. g• DIJ or r_ne MecKlenburg County Reglstry) and go with the easterly •lght-of-way of Benard Avenue which is also the Trakas westerly property S. 09-43-15 E., 5.0 feet to the BEGINNING point and runs thence in

courses and dis•.t•ces as follows: i) S. 09-43-15 194.76 feet to a• existing iron pin, 2) S. 10-42-02 W., 170.12 feet to an existing iron p•_, then departing from the property of George S. Trakas and crossing the a•oresaid street N. 62-13-52 W., 41.84 feet to a point in the westerly right- oF-way of the aforesaid street which is also a point on the easterly line o• R.M.T. Associates as recorded in Deed Book 5959, page 822 of said Registry; .•ence with the R.M.T. Property and the D.R. Jones property as recorded d•Deed Book 4132, Page 455 of said •egistry the fol.lowing two courses and stances; i) N. 10-42-02 E., 150.63 feet to a point, 2) N. 09-43-15 W., 187.67 feet to a point in the proposed southerly right-of-way of North Tryon S•eet; thence along the proposed southerly right-of-way of North Tryon Street end the northerly right-of-way of Benard Avenue N. 80-26-00 E., 40.00 f•t to the point and place of BEGINNING. Containing 0.32 acres or 14,062.87 s4•uare feet as shown on map prepared by R.B. Pharr & Associates, P.A. dated J•ne 14, 1989.

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A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHARLOTTE •ND THE BOARD OF COMMISSIONERS OF MECKLENBURG COUNTY ESTABLISHING & CONSOLIDATION CHARTER STUDY COMMISSION.

NOW, THEREFORE,BE IT RESOLVED that the City Counall of the City of Charlotte and the Board of Co•"issloners of Mecklenburg County do hereby establish a governmental consolidation charterstudy co•isslon to be designated as "The Charlotte-Mecklenburg Consolldatlon Charter Study Co]•leslon."

purposes

PURPOSEs

The Co•isslon hereby established is created for the following

I. To study the powers, duties, functlonm• responsibilities, and !organizational structures of the County of Mecklenburg and the City of iCharlotte and any other unite of lo•al government, both wlthln and outside Mecklenburg County, which are consolldated or have considered •olldation.

2. To prepare a report on its studies and findings and, if the report reco.--ends consolidating the City of Charlotte and the County of

ROZ•ZBO(IHOD

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•e•u•uc•on •OOK ZS, Page

schedule:

Weekday).

1.

COMPLETION DAT•

The •ork of t.he Commission shall be completed on the following (Note: Dates have been adjusted to fall on the following

A report on studlea and findings of

whether to consolidate the City of

Charlotte and the County of

Mecklenburg

1990

& plan for consolidating into a alngle

government the City of Charlotte and

the County of Mecklenburg

1991

Call a referendom as provided in

G.S. 153-& 405 on the plan of

governmental consolidation to be

held In]R)V•R, 1991

1991

Draft(a} of any legislation necessary

to effect the plan of governmental

consolidation

• 1, 1992

iReporta shall be •ade to all local governing bodies in Mecklenburg County accordance w•th this schedule.

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Resolution Book 26, Page 128A

If a plan for consolidat•on is prepared, the Commission shall

consider in that plan the follow•ng:

1. The governing Board shall be as s•all as possible to be

responsive, w•th a balance of at-large and d•strict members.

2. The for• of goverrment shall be the Council-•anager Plan.

3. Other issues identified •n the article "Charlotte-Mecklenburg Consolidation Defeated" (Jake Wicker, Po_o_o_o_o_o_o_o_o_•pular Government, &pril, 1971)

raised in the 1971 consolidation study process • •f •I•ITIQ•L IS•I•

(X•I•I•.

I£ the Cc®•ission prepares and agrees upon a plan for consolida-

ing the City of Charlotte and •eoklenbu•g County into a single government,

the Commission ahall call a referendum on Ire proposed plan of governmental

consolidation. A decision by the C•iselon to call a referendu• shall be

effective when ratified by the Charlotte City Councll and the Mecklenburg

County Board of Commissioners. The referendum may be held on the same day

as any other referendum or election in the City of Charlotte or the County

of Mecklenburg, but •ay not otherwise be held during the period beginning

30 days before and ending 30 days after the (Lay of any other referendum or

election to be conducted by the Board of Elections conductln• the referendum

and already validly called or scheduled by law. Expenses dlrectly involved

in the election shall be shared by the City and the County.

The proposition submitted to the voters shall be in substantlally

the following form:

"Shall the City of Charlotte be consolidated

with the County of Mecklenburg?-

Book 26, Page 129

•DOPTION OF REBOLUTZ•

This Resolut£on is made pursuant to the provisions o£ G.S. 153&- 401, 402, 403, 404 and 405 o£ the General Statutes o£ North Carolina and shall become eg£ective upon the date o£ its adoption bF both the City o£ Charlotte City Council and Mecklenburg County Board of Commissioners.

APPROVED AS TO FORM

COUNTY ATTORNEy

ADOPTED BY THE CHR/%LOTTE CITY COUNCIL ON THE

APPROVED AS TO FORM

aTTORNEy

CITY CLERK

APPROVED BY TH• MECKLENBURG COUNTYBOARD OF COMMISSIONERS ON THE• DAY OF 1990.

CERTIFICATION

• -• ,• a true ana exact co-- of •. •a•o/Ina, ao hereby certif City of )harlotte, North r---•- .•J • •eso•u•1on aaop•eo bv th• •-

y that •=,, •n•

•oFu,,na, In reeu•ar s-oo• •,• bouncIi o• the r•C.•_. ='=•u:.toe •eference having bee• made ?•=•_•?n•en•o on the 29th day of

-•,•eu •n Tu(( •n Resolution Boo• 25 •.__,_•- •,.u•e eooK 95 Page(s) an• •a•; 125-129.

,y hand and the corporate seal of the City of Charlotte, North. C•rolina, this the day •f 1990.


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COPY OF A RESOLUTION P•SSED BY THE CITY COUNCIL OF THE CITY OF CHARLOTTE, NORTH CAROLINA

A motion was made by Couwcilmember Campbell and seconded by

Councilmember Martin for the adoption of the followlng Resolution, and upon being put to a vote was duly adopted:

WHEREAS, the City Code of the City of Charlotte, in Section 14-57(d) requires that all traffic controls conform to either the "manual and specifications approved by the State board of transportation or resolution adopted by City Council", and

WHEREAS, residents of the Medearls, Queen's Grant, and/or Stonehaven neighborhoods have requested the installation of 4-way stops at two locations supported by petitions representing at least 75% of the affecte• resldents, and

WHEREAS, the installation of the 4-way stops do not conform to the Manual on Uniform Traffic Control Devices (MUTCD),

NOW, THEREFORE, BE IT RESOLVED, by the Charlotte City Council, in re•j•lar session duly assembled,

THAT, in the interest of protecting and promoting public safety and convenience, the City Council of the City of Charlotte directs that 4-way stops be installed at the following intersections:

I. Burlwood Road and Lido Avenue 2. Jester Lane and Redcoat Drive

I, Pat Sharke• Clerk of the Municipality of

Charlotte, do hereby certify that the foregoing is a true and correct

copy of the excerpts from the Minutes of the meeting of the City Council

duly held on the 29th_ day of May 1990.

the

WITNESS, my hand and the offlcial seal of said Munlclpality on this

day of 1990.

(SEAL)

Approved as to Form

CLERK MURICIPALITY OF CHARLOTTE NORTH CAROLINA

• CiTY

CERTIFICATION .•,, Pat S•arkey, City Clerk of the Cit- of Ch

=.,v•, ,w•r•n •aro•ina, co •ereby certif• that •ne foregoing is a true and exact copy of a Resolution adopted by the City Council of the City of Charlotte, North Carolina, in regular session convened on May •.1990, t•e reference havin th• 2gth day of recorded,ln full In Resolution

Bo•g;;•np:•:•s•n1•11 "ute Book 95 Page(s) and

WITNESS •y

hand and the corporate seal of the City of Charlotte, North. •ro]ina, this the 29t•ay Of May 1990.


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RESOLUTION OF TEE CITY COUNCIL AUTHORIZING CITY •hrAGER TO EXECUTE CERTAIN DOCUMENTS WITH WITH RESPECT TO THE CITYFAIR PROJECT

B•. IT RESOLVED by the City Council of the City of Charlotte, in r•gular session duly assembled, that it does hereby authorize 0..! W•ndell White, Charlotte City Manager, to execute the. Purchase.and Sale Agreement .pursuant to which the City sells to Amerlca• F•delity Property Company the Cityfair retail center at a purchase p•ice of $3.5 million as more particularly provided in suc• P•rchase Agreement and all other documentation contemplated by sai• Purchase Agreement including, without limitation, Options t• Purchase the Theater Property and Parking Facility all as has been m,)re fully presented to the City Council.

T]|is 29th day of May, 1990.

CERTIFICATION

C .•, Pgt Sharkey, City Clerk of the city of Charlotte •, •rollna 4o hereby certify that the fore-oi•o

• • •i

cmmv of the re -^•-• • • •Au• •nu exac•l • -•,u•un •uop•eu Dy the City Council of the City ofi C•arlotte, North Carolina, in regular session convened on the 29thl day of May, 1990, the •eference •aving been made in Mlnute Book_q S_ a•d recorded in full in Resolution Book 26, Page 132•. i WITNESS my hand and the corporate seal of the City of Charlotte, North Carolina this the 2.9/b day of May, 1990.

[CORPORATE SEAL]

City Clerk

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May Z9, 1990 Resolut.t•n Book 26, Page 135

EXTRACT FROM MINUTES OF MEETING OF CITY COUNCIL OF THE

CITY OF CHARLOTTE, NORTH CAROLINA

A regular meeting of the City Council of Charlotte, North •Carolina was held at the Meeting Chamber at the Charlotte- 'Mecklenburg Government Center in Charlotte, North Carolina, the regular place of meeting, at 7:00 P.M. on May 29, 1990.

Present : Mayor Pro Tem Cyndee Patterson, presiding, and Counci Imembersi IAnn Hammond, Richard Vinroot, Pat McCrory, Daniel Clodfelter, Hoyle Mar•lin !Ella Scarborough, Roy Matthews, Stan Camp•ell, Lynn Wheeler and Tom Mangum

!. Absent: Mayor Sue Myrick Also Present: O. Wendell White City Manager and Henr•, W. Underhill, Jr.

!City Attorney

Councilmember C]0dfe]ter introduced the following resolution, a copy of which had been provided to each Council- member, which was read by title:

RESOLUTION PROVIDING FOR THE ISSUANCE OF $21,800,000 AIRPORT GENERAL OBLIGATION REFUNDING BONDS, SERIES 1990

BE IT RESOLVED by the City Council (the "City Council,,) of the City of Charlotte (the "Issuer,,):

Section i. The City Council has determined and does herebyl

find and declare:

(a) That an order authorizing $21,800,000 Airport General Obligation Refunding Bonds (the "Airport Refunding Bonds") was •dopted by the City Council on January 8, 1990, which order has aken effect.

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May 29, 1990 ,Resolution Book 26, Page 137

Bonds, Series 1990" and dated as of July 1, 1990 (the "Bonds"). The Bonds shall be stated to mature (subject to the right of prior redemption and to adjustment as hereinafter set forth) annually, March 1, $810,000 1992, $835,000 1993, $1,065,000 $1,425,000 1995,

$1,650,000 1999,

2002, $2,070,000

ishall bear interest at a rate or rates to be determined by the ILocal Government Commission of North Carolina at the time the iBonds are sold, which interest to the respective maturities ithereof shall be payable on March i, 1991 and semiannually there• [after

on March 1 and September 1 of each year untll payment of • Isuc

h principal sum. Notwithstanding the foregoing, the Issuer Ireserves the right to increase or decrease the principal amount •f

the Bonds maturing in 1992 and 1993 by an amount not to

exceel $300,000 per maturity and of the Bonds maturing in 1994 to 2005,1 inclusive, by an amount not to exceed $125,000 per maturity ither before or after the opening of bids, provided that the

ggregate principal amount of the Bonds shall not be increased; •nd the Director of Finance and the Treasurer of the Issuer are bach hereby authorized and directed to make any such adjustment, -f appropriate, on behalf of the Issuer.

Section 3. Each Bond shall bear interest from the interest •ayment date next preceding the date on which it is authenticate, .nless it is (a) authenticated upon an interest payment date in •hich

event it shall bear interest from such interest payment date or (b) authenticated prior to the first interest payment

1994, $1,420,000 1996 and 1997, $1,660,000 1998, $1,890,000 2000, $1,860,000 2001, $2,090,000 2003, $2,040,000 2004 and $1,565,000 2005, and

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Resolution Rook 26, Page 139

The Issuer and the Bond Registrar (as hereinafter defined) will recognize the Securities Depository Nominee, or the

Securities Depository, as the case may be, while the registered

owner of Bonds, as the owner of Bonds for all purposes, including payments of principal of, and redemption premium, if any, and interest on the Bonds, notices and voting. The principal of an•

any redemption premium on each Bond shall be payable to the Securities Depository Nominee or any other person appearing on

the registration books of the Issuer hereinafter provided for as

the registered owner of such Bond or his registered assigns or

legal representative at the office of the Bond Registrar imentioned hereinafter

or such other place as the Issuer may •determine upon the presentation and surrender thereof as the same shall become due and payable. Payment of the interest on each Bond shall be made by the Bond Registrar on each interest

paymen• date to the registered owner of such Bond (or the previous Bond

or Bonds evidencing the same debt as that evidenced by such Bond •t the close of business on the record date for such interest,

•hich shall be the 15th day (whether or not a business day) of 5he calendar month next preceding such interest payment date, by ,:heck mailed to such person at his address as it appears on such zegistration books or, during the continuation of the book-entry •ystem, by such other method of payment as the Issuer may @etermine to be necessary or advisable with the concurrence of •he

Securities Depository. Transfer of principal, interest and Any redemption premium payments to participants of the Securitie: )epository will be the responsibility of the Securities

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and all references in this resolution to any predecessor Securities Depository or Securities Depository Nominee shall thereupon be deemed to mean such other depository

or its nominee. If the Issuer fails to identify another qualified Securities Depository to replace the predecessor Securities Depository, th• Issuer will deliver replacement Bonds in the form of fully- registered certificates in the denomination of $5,000 or any multiple thereof ("Ce rtlflcated Bonds") in exchange for the

outstanding Bonds as required by the predecessor Securities Depository and others. Upon the request of the Securities Depository, the Issuer may also deliver one or more

Certificate@ Bonds to any participant of the Securities Depository in exchange for Bonds credited to its account with the Securities Depositor•.

IThe Issuer and the Bond Registrar shall be entitled to rely upo Ithe instructions of the Securities Depository as to the appropriate parties entitled to receive Certificated Bonds.

For purposes of this resolution "Securities Depository,, •means The Depository Trust Company, New York, New York, or othe• .recognized securities depository selected by the Issuer, which maintains the book-entry system in respect of the Bonds author- !ized by this resolution, and shall include any substitute for oz

!successor to the securities depository initially acting as

Securities Depository. For purposes of this resolution "Secur• Zies Depository Nominee" means, as to any Securities Depository, •uch Securities Depository or the nominee, if any, of such Securities Depository in whose name there shall be registered on

•he registration books maintained by the Bond Registrar the Bond

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Bond may bear the manual or facsimile signatures of such person: as at the actual time of the execution of such Bond shall be the proper officers to sign such Bond although at the date of such Bond such persons may not have been such officers.

No Bond shall be valid or become obligatory for any purpos• or be entitled to any benefit or security under this resolution until it shall have been authenticated by the execution by the IBond Registrar of the certificate of authentication endorsed thereon.

Section 6. The Bonds and the endorsements

in substantially the following forms:

thereon shall be

0I

pe•qepuT XIWsn • s T '(,,xenssI,, eq•) •uTiox• D qWxoN 'X%unoD •xnq -u•IMDe• uT u°T•x°dx°• I•dTDTunm • 'e•olx•qD •o XWTD

'spuos 6uTpunleN uoT•6TiqO I•xeue9 •xodxT•

S&•OqNYHD •0 A&ID

•xnqu•I•e• •o X•uuoD

•TXetu• Io se•S pe•TU •

-•I ON

[spuoH pe•uT=d io epTs •uo=a]

abed '9Z •ooB uo•ntose• 066I '6Z ReN


year, at the rate per annum specified above, until payment of such principal sum. The interest so payable on any such interest payment date will be paid to the person in whose name this Bond (or the previous Bond or Bonds evidencing the same debt as that evidenced by this Bond) is registered at the close of business •n the record date for such interest, which shall be the 15th day (whether or not a business day) of the calendar month next

preceding such interest payment date, by check mailed to such Iperson at his address as it appears on the bond registration !books of the Issuer. Both the principal of and the interest on !this Bond shall be paid in any coin or currency of the United !States of America that is legal tender for the payment of public and private debts on the respective dates of payment thereof. For the prompt payment hereof, both principal and interest as th• isame shall become due, the full faith and credit of the Issuer

•re hereby irrevocably pledged.

[Printed Bonds are to include the following paragraph]

ADDITIONAL PROVISIONS OF THIS BOND ARE SET FORTH ON THE i REVERSE HEREOF AND SHALL FOR ALL PURPOSES HAVE THE SAME EFFECT A 2F SET FORTH HERE.

[Reverse Side of Printed Bonds] This Bond is one of an issue of Bonds designated "Airport

•eneral Obligation Refunding Bonds, Series 1990" (the "Bonds") •nd issued by the Issuer for the purpose of providing funds, •ogether with any other available funds, for refunding the

Issuer's outstanding $21,800,000 Airport Bonds, Series 1980A,

11

• pBBDXB O• •OU mn3mB•d q•ns 'puoH q•ns •o e•p •T•n•m Bq•

•p UoT•da•pa• •q• ua•%•q )oa•eq• •m•d •o sq•uom EI )o

qo• •o• p•m•p• •q o• puoB qo• •o •unom• T•d•ouT•d eq• •o

"(,,UOT• "nTosaN,, Bq•) aBnssl Bq• •o I•ounoD X•TD Bq• Xq pBss•d XTn p uo•

-nTosBx • pu• 'M•I Xq pBp3noxd S• •a•B UB• S•q R•Tq• xanssI

aR• •o ITmunoD X•T •

Ipapua• s• '•D• puoH •US•UaaAOD I•oq oqL o• •u•nsJnd pu• xapun

panss• s• puos s•q• pu•

qo•qM '•aodJ7• leuo•wuae•ui sei•no•/eq•oixeq D

•ueue•xndd• u•e•xe3 pu• xeidmoD

UO•Dnx•sUOD •q• 'spun/ eTq•i•A• xeq•o

p•q spuoq •m•qM) O•SXSq• ps•TeX sasu•dxe •tr•X•d pu• '•ATsnI•u • '§00• o• 1661 'I •3x• uo

9bl •Sed '9• wooq uo[•ntose • 0661 '6Z •eN

Reso]ut•on Book 26, Page 147

of such maturity to be redeemed shall be selected by lot by the in such manner as the Issuer in its discretion may

.determine; provided, however, that the portion of any Bond to bl

redeemed shall be in the principal amount of $5,000 or some

Imulti]}le thereof and that, in selecting Bonds for redemption, each Bond shall be considered as representing that number of Bonds which is obtained by dividing the principal amount of such Bond by $5,000. If less than all of the Bonds stated to mature

on different dates shall be called for redemption, the particula• iBonds or portions thereof to be redeemed shall be called in the ,•inverse order of their maturities.

Not more than 60 days nor less than 30 days before the !redemption date of any Bonds to be redeemed, whether such iredemption be in whole or in part, the Issuer shall cause a

•otice of such redemption to be filed with the Bond Registrar an•

mailed, postage prepaid, to the registered owner of each Bond to

e

be redeemed in whole or in part at his address appearing upon th legistration books of the Issuer. Failure to mail such notice o •ny defect therein as to any Bond or portion thereof shall not

ffect the validity of the redemption as to any Bond or portion hereof for which such notice was given as required hereby. On

•he date fixed for redemption, notice having been given as afore•

aid, the Bonds or portions thereof so called for redemption •hall be due and payable at the redemption price provided Therefor, plus accrued interest to such date. If moneys for

•ayment of such redemption price and the accrued interest are •eld by the Bond Registrar as provided in the Resolution,

13

5uTsq •oBxsq• 81dT•inm Xug xo O00'SS •o •unomg IgdTouTx • 8q• u• spuos aq• io dTqsxauMo I•3oT•Bu•q q•T•

s,Xxo•TsodBo SBT•XnD•$ Bq• Xq spuo• Bq• uT pleq suo3•3so d II• XXO•TsodBs s•anoes sq• Io •e•sXs /•x•ue-Moo •

q%•M pB•sodBp Bq o• pBx•nbBx pu• pBnssT •u•Bq s3

• '(uoT•nlossN 8q• u• psu•lsp s•) 88u•oN Xxo•sodss

•spuos eq• Io •uno• T•dTouTxd 8•8x55• aq• u• 'sxn• o• pe%•s

8uo XTT•u I "uo•nTossN 8q• u• psp•AoJd s• •dsDx8 8p• 8q o%1

-•ooq • Io su•em Xq psnss• 5UT8 q 8X• XIT•T•Tu T spuo• eq&

['me•sXs Xa•ue -•ooq • o• •u•nsand p•nss• 6u•eq 8x• spuo•

•q• s• 5uo Ios puo• •o •xol 8q• u• pepni3u • aq o• ea• sqd•aS•a•d =no• 8uT•oITOl 8qL]

,o• penssT 8q IITM +osxsq UOT+xod psmaspaxun aq• o+ T+nba •unome

i•dTou•xd: uT. spuoH xo puos •su • •UOT•dmspex xo 9 PaTT•O 8q TT•qS

puos s•q• io uo•xod • •I "•n=oo• o• 8s•8• II•qs

aol psII•o os •o•xsq• suo•xod 8q• xo spuos •q• uo

B•I eOed '92 WooB uo•nLose• 066I

Imay ,'•, •u )REsolution Book 26, Page 149 .L,•

procedures established by the Securities Depository and its

participants.

The Issuer and the Bond Registrar will recognize the

Securities Depository Nominee or the Securities Depository, as

the case may be, while the registered owner of this Bond, as th•

owner of this Bond for all purposes, including payments of

principal of, and redemption premium, if any, and interest on, !this Bond, notices and voting. Transfer of principal, interest land any redemption premium payments to participants of the !Securities

Depository will be the responsibility of the Securi- 'ties Depository, and transfer of principal, interest and any llredemption

premium payments to beneficial owners of the Bonds by iparticipants of the Securities Depository will be the responsi- ibility

of such participants and other nominees of such beneficia• iowners. The Issuer and the Bond Registrar will not be responsi- ble or liable for such transfers of payments or for maintaining,l Isupervising or reviewing records maintained by the Securities Depository, its participants or persons acting through such

)articipants.

While the Securities Depository Nominee or the Securities Depository, as the case may be, is the owner of this Bond, •otwithstanding the provisions hereinabove contained, payments o

9rincipal of, redemption premium, if any, and interest on this •ond shall be made to the Securities Depository Nominee or the

•ecurities Depository, as the case may be, by wire transfer in

.mmediately available funds to the account of said holder as may be specified in the bond registration books maintained by the

15

OSI a6ed '9Z •oo8 uo•nLos• 066; '6Z •

REsolution Book 26, Page 151 • •-•

Registrar. Upon any such registration of transfer, the Bond Registrar shall authenticate and deliver in exchange for this Bond a new Bond or Bonds, registered in the name of the transferee, of authorized denominations, in an aggregate principal

lamount equal to the unredeemed principal amount of this Bond, o4

the same maturity and bearing interest at the same rate.

The Bond Registrar shall not be required to exchange or

register the transfer of any Bond during a period beginning at !Ithe opening of business 15 days before the day of the mailing o• la notice of redemption of Bonds or any portion thereof and

ending •at the cl ose of business on the day of such mailing or of any i!Bond called for redemption in whole or in part pursuant to the iResolution.

It is hereby certified and recited that all acts, conditions lind things required by the Constitution and laws of North arolina to happen, exist and be performed precedent to and in lhe issuance of this Bond have happened, exist and have been

performed in regular and due form and time as so required; that rovision has been made for the levy and collection of a direct

annual tax upon all taxable property within the geographic •oundaries of the Issuer sufficient to pay the principal of and the interest on this Bond as the same shall become due; and that The total indebtedness of the Issuer, including this Bond, does mot exceed any constitutional or statutory limitation thereon.

17

BI

•e•n•eu•TS eT!•Ism• mo Ienue•]

[°mn•u•s oII•!SO•$ mo I•nu•R]

"066I 'XInf •o X•p •sI oq• Io sg IIg 'uooxoq PO•u•xdm! xo posso•dm ! oq o• igos i•I•i•o s• I pu• •oiD X•T D s• ! p'• xoX•H s•! •o soxn•u•is oi!m!sD• • xo Ienu•m oq• q•Tm po•nmoxo

oq o• puos s•q• posn•o s•q *I!ounoD X•!D s•! Xq po•dop• Xin p uo!•nlosom Xq *o•oix•qD •o X•!D P!•S *•O•NSHM SS•N•IM NI

uooxoq posxopuo uo!•

•oq• Xq po•mT•uoq•n• ueoq oa•q II•qS puoH s!q• I!•un uo!•nloso B

oq• mopun X•!mnoos •o •!gouoq Xu• o• poi•!•uo oq mo

Xu• mog Xmo•B!iqo o•oooq mo P!I•A oq •ou II•qS puoB s!q •

['spuofl po•u!md go op!s •uomg oq• uo m•edd• o• em• uo!•o!•uoq•n• go o•o!g!•meD oq• qSnomq• sqd•5•m•d 5u!moiiog

ZS• eSed '9• •ooB uo•ntose• 066Z '6Z •eH •


CERTIFICATE OF LOCAL GOVERNMENT COMMISSION

The issuance of the within Bond has been approved under the

iprovisions of The Local Government Bond Act of North Carolina.

[Manual or Facsimile Signature] Secretary, Local Government Commission

[By: [Designated Assistant]

CERTIFICATE OF AUTHENTICATION

This Bond is one of the Bonds of the series designated herein and described in the within-mentioned Resolution.

CITY OF CHARLOTTE, as Bond Registrar

bate of Authentication:

By: Director of Finance

19

O•

spuo• •qL "X•T•n•m o• •oT•d uoT•d•sp• o• •D•qns •q

II• 8661 'I qDx•H o• xo•xd 5u•n•m spuo• •qL "L uo•osS

•q• •o •eu Bq• u• p•x•s•B•x spuo• •q• •o mxol •q• ITT•T• -u•sqns u• •q II•qS x•pun•q olq•nss• spuoN

•snm •us•-uS•ss• s•q• o• •xn•uS•s s,xou•ss• 8qL :SDILO•

Bq• u• uoT•n•sqns io x8•od iin•

I•dsx s•ooq eq• uo puos p•s •o

p88•u•x•nD Bxn•uSTS•

s•uTodd• pu• se•n•T•suo3

o•un sxBisu•x • pu• su•Tss• 'sii•s

LN•NDISS•

•I abed '9• HooB uo&•nLOSa • 066I '6• ReN

•Resolut•on Book 26, Page 155

!the option of the Issuer, from any moneys that may be made

available for such purpose, either in whole on any date not

earlier than March i, 1997, or in part on any interest payment date not earlier than March I, 1997, at the principal amount of

the Bonds to be redeemed, together with interest accrued thereon[ to the date fixed for redemption, plus a redemption premium of

• 1/2 of 1% of the principal amount of each Bond to be redeemed fo

•ach period of 12 months or part thereof between the redemption •ate and the maturity date of such Bond, such premium not to

•xceed 2% of such principal amount.

If less than all of the Bonds of any one maturity shall be

•alled for redemption, then subject to the immediately following •entence, the particular Bonds or portions of Bonds of such

maturity• to be redeemed shall be selected by lot by the Issuer in

•uch manner as the Issuer in its discretion may determine; provided, however, that the portion of any Bond to be redeemed

Shall be in the principal amount of $5,000 or some multiple •hereof and that, in selecting Bonds for redemption, each Bond

•hall be considered as representing that number of Bonds which i: •btained by dividing the principal amount of such Bond by $5,000 go long as a book-entry system is used for determining beneficia• 6wnership of Bonds, if less than all of the Bonds within a

1aturity are to be redeemed, the Securities Depository and its

)articipants shall determine by lot which of the Bonds within a

laturity are to be redeemed. If less than all of the Bonds

•tated to mature on different dates shall be called for

'edemption, the particular Bonds or portions thereof to be

21

"p•nss-

oq II• puos qDns Io uo•xod pomoopoxun oq• o• I•nbo •unom•

I•d•u•xd u• sp•o• ao puo• •ou • 'puo• qDns •o aop•oaans uodn

•p, uoI•dmopox, oq• ao•i• xo uo •q• osi• o•s ii•qs

Io oD•ou o• 'Xiuo •x•d u• pomoopox oq o• s• puos Xu• ii

•x•d u• pomoopox oq o• puo• Xu• •o os•D o• uT 'pu• pomoopox

•q• 'uo•dmopoa xo• POTT•O oq TT•S •u•pum•s•no uoql X•xn•m

Io spuos o• •o TT• u• sso T • 'qlxol los osI• TT•qs •ooxoq•

spuos po•l•xoD •q• •uoAo o• uI "pomoopox oq o• spuos

I• so•xn•m oq• pu• p•d oq o• o•ad uo[•dmopox oq• 'uo•d•opoa

•Dns T• o• oxnT• x "a•nssi oq• Io sMoo q uo!•x•s!•ox oq• uodn

6u•x•odd•: ssoxpp• s7• • •x•d uT. xo olo•m uT. po•oopox oq o• puoH

• osn•o ii•qs xonssI oq• '•x•d uT ao elo•a uT 8q uoT•dmopox

qons xoq•oqM 'pomoopox oq o• spuos Xue ;o o•p uoT•dmopo x

•q• oxoloq sX•p 0E u•q• ss81 xou sX•p 09 u• oxo• •oN

9• e6•d '9• •oo9 uo•ntose • 066; '6Z

!Resolution Book 26, •age 157

If any Bonds or portions thereof are to be redeemed, the !Bond Registrar shall open a separate account for the sole benefi•

lof the bondholders whose Bonds are being redeemed, which account. Imay be maintained by the Bond Registrar or by an agent. On or

.before the date fixed for redemption, moneys shall be deposited with the Bond Registrar in its capacity as such for deposit in !such account to pay the principal of and the redemption premium, llif

any, on the Bonds or portions thereof called for redemption as

Well as the interest accruing thereon to the redemption date •hereo f.

On the date fixed for redemption, notice having been given in the manner and under the conditions hereinabove provided, the

onds or portions thereof so called for redemption shall be due and payable from the moneys required to be deposited in such 9ccount at the redemption price provided therefor, plus accrued interest to such date. If moneys sufficient to pay the redemption price of the Bonds or portions thereof to be redeemed, plus accrued interest thereon to the date fixed for redemption, are

•eld by the Bond Registrar in such account for the registered Owners of Bonds or portions thereof to be redeemed, interest on £he Bonds or portions thereof so called for redemption shall •ease to accrue, such Bonds or portions thereof shall cease to b• entitled to any benefits or security under this resolution or to b[e deemed outstanding, and the registered owners of such Bonds

or! portions thereof shall have no rights in respect thereof except go receive payment of the redemption price thereof, plus accrued •nterest to the date of redemption.

23

i•ube u• •o• peSue•xe eq '•oe•eq• •eu•o pe•e•s•Se• e• •o uo•dc ieq• •e • ,xex•sTSeH puo• eq• o• •xo•s•s eq II•qs s• •o•

.i•Dns U• •A•USssxd•x i•581 xo Xeuxo• s•q xo xeu•o

•q•

Se•D•I•XeD puos •o uo•z•i•qouau • eq• 5uTpniDu • ,uo•niossx•] is•q• io • uo•DeS u• pep•Aoxd •8•SXS /•Ue-MOO q eq• Io uo•xedo xol suo•s•noad eq• o• •De•qns ex• spuo• •o xe•su•x• pu•

°e•x em•s eq• • •seae•u• 5u•x•eq pu• uo•nTOSSa

eq• Io spuos ao puos g 'pexspue==ns os puos eq• •o •uno•

•q• uodn xo o• aeA•ie p pu• e•D•ueq•n• II•s x•a•s•SeN puo• p• '•uno• i•d•Du•id qDnS uo 'XU• • 'mn•exd uo•d•epsx !oT•dmapex xol PeTTgD os loe•eq• •uno• TgdTouTx d eq• 9o •ueuu[•d

•xol xgx•s•eN puos eq• o• puo• •Dns xepuexans pug •uesexd

eq• 'uo•d•epex xo I pe•Dsiss eq II•qs puos • •o uo•xod

8SI eBed 'gg •oo9 uo•nlosa • 066I '6g

IResolution Book 26, Page 159

the registered owner or his attorney or legal representative in

,such form as shall be satisfactory to the Bond Registrar. Upon ,iany such registration of transfer, the Bond Registrar shall

authenticate and deliver in exchange for such Bond a new Bond or

Bonds, registered in the name of the transferee, of any denomina• Ition

or denominations authorized by this resolution, in an

laggregate principal amount equal to the unredeemed principal amount of such Bond so surrendered, of the same maturity and

bearing interest at the same rate.

In all cases in which Bonds shall be exchanged or the

Itransfer of Bonds shallbe registered hereunder, the Bond

Registrar shall authenticate and deliver at the earliest

)racticable time Bonds in accordance with the provisions of this,

resolution. All Bonds surrendered in any such exchange or

registration of transfer shall forthwith be cancelled by the Bon•

Registrar. The Issuer or the Bond Registrar may make a charge •or every such exchange or registration of transfer of Bonds •ufficient

to reimburse it for shipping charges and any tax, fee

)r other governmental charge required to be paid with respect to

•uch exchange or registration of transfer, but no other charge •hall be made by the Issuer or the Bond Registrar for exchanging *r registering the transfer of Bonds under this resolution. The

fond Registrar shall not be required to exchange or register the

.ransfer of any Bond during a period beginning at the opening of

•usiness 15 days before the day of the mailing of a notice of

•edemption of Bonds or any portion thereof and ending at the 61ose

of business on the day of such mailing or of any Bond

25

9•

uI •Bnssi Bq• )o •I•qBq uo •D• o• pB•UB!BB p •qa•Bq s! (• -6•I "oBS 's•n•S I•BUBD •uIIom•D q•o• •o BUTU•Bm Bq• uIq•!@

=aoI•o Bou•uT• •o S•T•n p BR• mmo•mBd Bm!• o• •m!• mom• TT•q•

•uoB mBq•ou• •u!odd• o• •BnssI Bq• •o •poq Bu!umBAoB eq• )o •qB!•

o• s• mBnssi •q• "spuoB Bq• o• •oBds•m q•!m urn!•md uoT•dmBpB m

•u• pu• •sBm•u I •i•d!ouimd •o %u•uuI•d •IB•!• Bq• mo• pu• spm•pu•s I•!om•umIOO •uammno u•q• o• 8uTpmooo• BmT• Biq•uos•

's•usB• x•isu•x • "sx•x•sI58x qons •u!odd• II•qS msnssi

is s•ns xo •ns aq• Io •us•x8 8q% 0%

'mn!m•xd uoI•dmapea aq% 5u!pni•u!

pied

•uosx•q• •seme•u T pu• '•u• •i

'puo• qDns uodn X•!i!q•!i aSx•qos!p pu• XiST•S o• I•n•a•a pu• PTT•A aq II•qS s•u•u•d

•ons II• "•A!•u•s•xd•x I•I s!q xo loBxeq• x•u•o

8q• 9o xspxo eq• uodn xo o• Xiuo 8p• 8q Ii•qs puoH qons Xu• uo

•ssxe%u• e• pu• puoH qons Xu• Io •o•xd uo•%d•spsx mo T•d•ou!xd aq% •o •unooo• uo ao Io •uamX•d pu• 'sssodand II• mol •oaxaq•

aq II•qS 8•s 8q• a•u asoq• u I uosxad Bq• 'puos Xu• o• s•

"uoI•nIOSeX s!q• Io,

L uoT•oBS o• •u•nsxnd •x•d u ! xo BIOqm u! uo!•dmBpBm xol PBII•O

091 aS•d '9• •ooB uo£•nLosa • 0661 '6• •eN

09]:

iResolut•on Book 26, Page 161

lanother officer to act on its behalf, and as such shall keep at

'the office of the Director of Finance, currently at 600 East

Fourth Street, Charlotte, North Carolina 28202, the books of the

Issuer for the registration, registration of transfer, exchange !and payment of the Bonds.

Section 9. The actions of the City Manager, the Director Finance and the Treasurer of the Issuer in applying to the Local: IGovernment Commission of North Carolina to advertise and sell the

•ds are hereby approved, ratified and confirmed. The Local

Government Commission of North Carolina is hereby requested to

•sk for sealed bids for the Bonds by publishing notices and

prlnt•ng and distributing an Official Statement, including any •upplement thereto, relating to the sale of the Bonds. The

3fficial Statement, proposed to be dated June i, 1990, •ubstantially in the form presented at this meeting, is hereby pproved and the Mayor, the City Manager and the Director of

inance of the Issuer are each hereby authorized to approve

hanges in such Official Statement, and to approve any supplemenl o such Official Statement, and to execute and deliver such

Official Statement, and any supplement to such Official State-

for and on behalf of the Issuer.

Section 10. First Union National Bank of North Carolina, •he City of Charlotte, North Carolina, is hereby appointed as

scrow agent (the "Escrow Agent") in connection with the

refunding of the Bonds to Be Refunded, subject to the right of

•he governing body of the Issuer to appoint another Escrow Agent @s provided in the Escrow Deposit Agreement (hereinafter men-

27

8•

•0 qo•o •00SZOAOZ O• UO po•u•zd oq •m ozoq• "•T uoT•oo$

"poUL•T•ODC

qons u T ,,SUOT•e•nd•oD I•nT•moq• •o UOT•T•TXOA,,

oq• xopun poq•xosop s• 'popunio • o• o• spuos oq• •o •u•pun•ox •q• pu• spuos oq• io oou•nss• oq• q•M uo•oouuoo u7 suo•ndmoo

's•Iod•ouu•M '•u•unooo• o•lqnd po•xoo •uopuodopu• u•x9 9o •u•m•u•odd• oq• pu• 'oAoq• pouo•uom •uomo•S

oq• u• .•u•insuo D I•ou•u•,, uo•d•o oq• xopun poq•xossp

s• 'spuos oq• io oou•nss• oq• q•M uo•oouuoo u• •u•insuoo

''•ul 'O•PO•-UOSUOAS Io •uom•u•odd• oq& "If

xonssi oq• •o •i•qoq uo pu• xo I •uomoox6•

•sodo• aox•s• q•ns u• so•u•q• q•ns oAoxdd• o•

•eq•xosop s•u•aSu•xx• xaq•o •q• pu• pun• Moxos• eq• •o uo•axo

p•p•Aoxd s• ss•Ti•q•suodssa oq• aA•q II•S qDns s• pu• '(pouo•

•91 eBed '9• Hoog uo£•ntose• •-• 0661 '6Z KeN

!ResoTution book 26, Page 163

following such legal opinion a certificate bearing the manual

facsimile signature of the Mayor of the Issuer, said certificate

to be in substantially the following form:

I HEREBY CERTIFY that the foregoing is a true and Correct copy of the legal opinion on the bonds therein described which was manually signed by Smith Helms Mulliss & Moore, Charlotte, North Carolina, and was dated as of the date of delivery of and payment for said bonds.

[Manual or Facsimile Signature] Mayor of the City of Charlotte, North Carolina

Section 13. The Issuer recognizes that the purchasers and holders of the Bonds will accept them on, and pay therefor a

rice that reflects, the understanding that interest on the Bond.• is excludable from gross income for federal (and State of North •arolina)

income tax purposes. Hence, for the purpose of

9omplying with the requirements of Sections 103 and 141-150 of the Internal Revenue Code of 1954, as amended, and of the •nternal

Revenue Code of 1986, as amended, or any corresponding •rovisions of succeeding law, as applicable to the Bonds (the I'Code"), and the applicable temporary, proposed and final

regulations and procedures related thereto (the "Regulations,,) a•nd to assure that interest on the Bonds is excludable from gros• •ncome for federal income tax purposes, the Issuer hereby presents and that it will not take any action, or

ail to take any action, if any such action or failure to take

ction would adversely affect the exclusion from gross income fo •ederal income tax purposes of the interest on the Bonds and,

29

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0667 '6Z K•W

Resolution Book 26, Page 165 •.•

(e) The Issuer will issue the Bonds, and will cause the

Bonds to be maintained, in "registered form" within the meaning of Sections 103(j)and 149(a) of the Code.

(f) The Issuer will timely file with the Secretary of the

Treasury an information statement with respect to the Bonds as

required by Section 149(e) of the Code.

As necessary or appropriate in connection with the issuanc, of the Bonds, all officers, employees and agents of the Issuer

!are authorized and directed to provide certifications of materi•l facts and estimates as to the reasonable expectations of the

!Issuer as of the date the Bonds are delivered and on behalf of

ithe Issuer to sign agreements or acknowledge instructions Iregarding compliance with the requirements of the Code and the

iRegulations relating to the Bonds. In complying with the

,covenants in this Section, the Issuer may rely from time to time

•pon an opinion of its bond counsel or other nationally recognized bond counsel to the effect that any action by the Issuer i

eliance upon any interpretation of the Code or the Regulations ontained in such opinion will not cause interest on the Bonds

t+ •e includable in gross income for federal income tax purposes or•

therwise adversely affect the exemption of interest on the Bond• from federal income taxation. In addition, the Issuer shall not

be required to comply with any requirement or requirements of an •f the covenants in this Section if the Issuer shall receive an

Opinion of its bond counsel or.other nationally recognized bond •ounsel to the effect that failure to comply with such require-

ment or requirements will not cause interest on the Bonds to be

31

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26, Page 167 •- •

out the intent of this resolution and the matters herein

authorized.

Section 17. This resolution shall take effect upon its

passage.

Upon motion of Councilmember C]0df•]ter seconded b• Councilmember Vi,roo• the foregoing resolution entitled: "RESOLUTION PROVIDING FOR THE ISSUANCE OF

$21,800,000! 'AIRPORT GENERAL OBLIGATION REFUNDING BONDS, SERIES 1990" was Ipassed by the following vote:

Ayes Councilmembers Camnbe C]0dfe]ter. Hammond. Manoum. IMartin. Matthews. McCrorv, Scarborou•h, Vinroot and Wheeler

Noes:

I, Pat Sharkey, City Clerk of the City of Charlotte, North

•arolina, DO HEREBY CERTIFY that the foregoing is a true and

Complete copy of so much of the proceedings of the City Council •f said City at a regular meeting held May 29, 1990, as relates

•n any way to the passage of a resolution providing for the

ssuance of $21,800,000 Airport General Obligation Refunding Bonds, Series 1990 of said City, that all required notices of •uch meeting were given and that said proceedings are recorded il •inute Book 95 of the minutes of said City Council beginning @n page and ending at page

I HEREBY FURTHER CERTIFY that a schedule of regular meeting• •f said City Council, stating that regular meetings of said City douncil

are held (with certain exceptions not applicable to said

33

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8gI abe d '9• •oo8 uo•3nlose B

,Resolution Book 26, Page 169

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CHARLOTTE CONCERNING PROCUREMENT OF ARCHITECTURAL AND/OR ENGINEERING SERVICES

FOR CAROLINA STADIUM

WHEREAS, the 1987 General Assembly enacted House Bill 27? (Ch. 102) which establishes a general public policy that procurement of engineering and architectural services for state and local construction projects should normally be based upon a merit selection process with later negotiation on the fee, rather than through a competitive bidding process based primarily on the fee; and

W•EREAS, the act allows a governing body to deviate from the general public policy and use estimated costs as a factor in the selection process, if the particular project is exempted in the sole discretion of the local governing body; and

WHEREAS, the City Council of the City of Charlotte has determined that it is desirable and in the best interests of the City of Charlotte to exempt the Carolina Stadium project from the requirements of the act.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Charlotte •hat:

(1) For the following reasons, the City Council of the City of Charlotte hereby finds that the Carollna Stadium project shall be exempt from the general public policy requirements concerning the selection of architectural and engineering services:

Carolinas Stadium is a high priority project with very severe schedule constraints. These tight time constraints require a familiarity with the project site in order to get the work done on schedule. The potential for liability makes it advantageous that one firm perform services.

(2) The City Council hereby authorizes the City Manager to use whatever method or procedure is most manageable and likely to result in the acquisition of competent,professional architectural or engineering services at a reasonable cost for said project.

Adopted this 29th day o£ May 19 90

ATTEST:

Mayor

City Clerk

!*The decision to exempt a particular project is "in the sole discretion" of Ithe governing body, but the act does require that the governing body state Ithe reasons and the circumstances for the exemption.

CERTIFICATION

I, Pat Sharkey, City Clerk of the City of Charlotte, North Carolina, do hereby certify that the •oregoing is a true and exact copy of a Resolution adopted by the City Coune•l of the City of Charlotte, North Carolina, in regular session eonvened on 29th day of the reference having been mad•Wn Minute Book 95, and recorded in full in Book 26, Page 169. May, 1990, Resolutioi

WITNESS m3 the 29t•

hand and the corporate seal of the City of Charlotte, North Ca•iolina, th•s day of Ma• lg(•o.


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iResolution Book 26, Page 171 _•,.•i•

COPY OF A RESOLUTION PRBSED BY THE CITY COIR•CIL OF THE CITY OF C•, NORTH C•ROLINA

A motion was made by C0uncilmember Clodfelter end seconded by Councilmember Vinroot for the adoption of the following Resolution, end upon being put to a vote was duly adopted:

WHEREAS, the City of Charlotte end North Carolina Department of Trensportatlon (MCDOT) propose to enter into en agreement to make certai• improvements to NCDOT maintained streets end highways within Charlotte known as the Eastway/The Plaza Intersection Improvement Project, and

WHEREAS, the City will acquire all right-of-way and easements for t improvements and construct such improvements at no cost or liability to t NCDOT, and

WHERE•S, the City will convey all right-of-way and permanent easements to the NCDOT prior to the NCDOT asseming maintenence of the improved roadway facilities, end

WHEREAS, the City will i•plement appropriate traffic control measm during end following construction of the project;

NOW, THEREFORE, BE IT RESOLVED that the Agreement for the Eastway/T Plaza Intersection I•provement Project is hereby formally approved by the City Council of the City of Charlotte and that the Mayor end Clerk of thel City are hereby empowered to sign and execute the Agreement with the Nort• Carolina Department of Trensportation. I

I, Pat Sharkey Clerk of the M•1•icipality of I Charlotte, do hereby certify that the foregoing is a true and correct

i

copy of the excerpts from the Minutes of the meeting of the City Council

duly held on the 29th day of May 1990.

WITNESS, my hand and the officlal seal of said M•nicipality on this

the day of 1990.

he

(SEAL)

Approved as to Form

CLERK MUNICIPELITY OF CHRRLOTTE NORTH C•OLIRA

CERTIFICATION

•, Pat Sh•rkey,

City Clerk of the City of Charlotte, North Carolina, do hereb c r •e foreg•ing is a true and exact cony of o..^•.•^..= ............

Y ? tlf that ulty of Charlotte, North Carolina i• a -),-. ouup•eo oy tne u•ty •ounc•l

of•the ........

regular session convened on the 29th da of may .,•vvu, •ne re?erence having been made in M•--*- vo •age•s) ano recor•e• !n full •n Resolution Boo• 26 Page(s) 171.

day hand and the corporate seal of the City of Charlotte, North, G•rolina, this 1990.


:he

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abed '9Z •oo8 uo•nt•e• 066I '6g KeN

COPY OF & RESOLUTION PASSED BY THE CITY COUNCIL OF THE CITY OF CHARLOTTE, NORTH CAROLINA

A motion was made by Councilm%,•nber Clodfelter and seconded by Councilmember Vinroot for the adoption of the £ollow•ng

Resolution, and upon being put to a vote was duly adopted:

WHEREAS, the City of Charlotte and North Carolina Department of Transportation (NCDOT) propose to enter into an agreement to make certain' improvements to NCDOT maintained streets end highways within Charlotte known as the Providence/Alexander/Rea Intersection Improvement Project, •d •4EREAS, the City will acquire all right-of-way and easements for the

improvements end construct such improvements at no cost or liability to the NCDOT, and

WHERE•S, the City will convey all right-of-way end permanent easements to the NCDOT prior to the NCDOT assuming maintenance of the improved roadway facilities, and

WHEREAS, the City will i•plement appropriate traffic control

measurls during and following construction of the project;

NOW, THEREFORE, BE IT RESOLVED that the Agreement for the Provldence/Alexender/Rea Intersection Improvement Project is hereby formally approved by the City Council of the City of Charlotte end that t•e Mayor and Clerk of the City are hereby empowered to sign end execute the Agreement with the North Carolina Department of Transpor•atlon.

I, Pat Sharkey Clerk of the Municipality of


copy of the excerpts frem the Minutes of the meeting of the City Council

duly held on the 29th day of May 1990,

WITNEss, my hand and the official seal of said Municipality on this

the day of 1990.

(SE•L)

Approved as to For•

M•NICIP•LITY OF CHARLOTTE NORTH C•ROLINA

CERTKFICATION Pat Sharkey, City Clerk of the City of Charlotte, North Carolina, do hereby certify that

t•e foregoing is a true and exact copy of a Resolutio C•ty of C•[•tte, North Carolina, in re-u]ar ,__n_adopte• by •e City Council of he

•a 199• • ===a,u. conveneo on Y ,• the reference havin- h ....... one 2gth day of

recoraea i, full in Resolution 8oo•(•2•"p•;•slnl• uce UOOK 95 Page(s) and

WITNESS my hand and the corporate seal of the City of Charlotte, North, Gerolina, this t•e •ay of 1990.


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Resolution Bogie 26, Page 175 • ,;•.•.j;

COPY OF A RESOLUTION P•SSED BY THE CITY COUNCIL OF THE CITY OF CHARLOTTE, NORTH CAROLINA

A motion was made ]•, Com•.ilmember C]ndfs]t•, and seconded by C0unci]member Vinroo• for the adoption of the followlng Resolution, and upon being put to a vote was duly adopted:

WHERE•S, the City of Charlotte and North Carolina De•rtmen• • Transportation t •u•..; propose to enter into an agreement to make certain improvements to NCDOT maintained streets end highways within Charlotte known as the Sardis Road Bridge Replacement at Sardis Branch, and

WHEREAS, the City will acquire all right-of-way end easements for tt•e

improvements and construct such improvements at no cost or liabillty to e NCDOT, and

WHERE•S, the City will convey all right-of-way end permanent easements to the NCDOT prior to the NCDOT assuming maintenance of the improved roadway facilities, end

WHEREAS, the City will iNple•ent appropriate traffic control measur during and followlng construction of the project;

NOW, THEREFORE, BE IT RESOLVED that the Agreement for the Sardis Roa•d

Bridge Replacument at Sardis Branch is hereby formally approved by the Ci•y Court.oil of the City of Charlotte and that the Mayor end Clerk of the City I are hereby mnpoWered to sign and execute the Agreement with the North m Carolina Department of Trensportatlon.

I, Pat Sharkq¥ Clerk of the Municipallty of

Charlotte, do hereby certify that the foregoing Is a true end correct

copy of the excerpts fro• the Minutes of the meeting of the City Council

duly held on the • day of Mav 1990.

WITNESS, my hand and the official seal of said Municipality on this

the day of 1990.

(SEAL)

Approved as to For•

CLERK MUNICIPALITY OF CHAItLOTTE NORTH CAROLINA

CERTKFICATION @ Pat Sharkey, City.Clerk of the City of Charlotte, North Carolina, do hereby certif) the foregbing is a true and exact copy of a Resolution adopted by the City Council of City of C•arlotte, North Carolina! in regular session convened on the 29th day of May ,(1990, the reference having been made in Minute Book 95 recorded •n full in Resolution Boo• 26 Page(s)175. Page(s) and

WITNESS ;• hand and the corporate seal of the City of Charlotte, North, G•rolina, this .day 1990.


that the

the

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Resolution Book Z6, Page 177

COPY OF & RESOLUTION P•SSED BY THE CITY COUNCIL OF M CITY OF CHARLOTTE, NORTH CAROLINA

& =orlon was •ade by Councilmember Clodfelter and seconded by Council•ber Vinroot £or the adoption of the follo•_ng

Resolution, and upon being put to a vote was duly adopted:

WHEREAS, the City of Charlotte and North Carolina Department o£ Transportation (NCDOT) propose to enter into an agreement to make certain improvements to NCDOT maintained streets and highways within Charlotte known as the Shamrock Drive Widening Project, and

WHE•, the City will acquire all right-of-way and easements for t•e improvements end construct such improvements at no cost or liability to the NCDOT, end

WHE•, the City will convey all right-of-way and persanent easements to the NCDOT prior to the NCDOT assuming maintenance of the improved roadway facilities, and

WHERF•S, the City will implement appropriate traffic control measures

during and following construction of the project;

D •..0•.. •'•I•_PO.I•, B• ZT R•so'r,V•D that •e &g•e=e• •0• •h. Sh•o•k

¢•y o• charlotte •d •a• •e •yor •d Clerk of •e C•ty are here• •p•red ro si• •d exe•te •e •re•ent wi• •e Noah Carolina •p•ent of Tr•s•rtation.

I, Pat Sharkey Clerk of the Municipality of


copy of the excerpts frem the M•nutes of the •eeting of the City Council


WITNESS, my hand and the official seal of said Municipality on this

the day of 1990.

(SEAL)

Approved as to Fom

CLERK MUNICIPALITY OF CHARLOTTE NORTH CAROLINA

ERT•FICATION

@, Pat Sbarkey, City Clerk of the Clty of Charlotte, North Carolina, do hereby certifl that the foregoing is a true and exact copy of a Resolution adopted by the City Council of the

May ,I 1990, the reference havin- bee- ay of J City of qharlotte, North Carolina, in regular session convened on the 29thd recordediin full in Resolution Boo•=26 ,"p;;;;slnl;•? uCe •00K95 Page(s) and

WITNESS, thday

• hand and, 1990. the corporate seal of the City of Charlotte, North. C•rolina, this the


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COPY OF & RESOLUTION PASSED BY THE CITY COUNCIL OF THE CITY OF C•, NORTH CAROLINA

& motion wae made by Councilmember Clodfelter end seconded by C0uncilmember Vinro0t for the adoption of the follo•ng

Resolution, end upon being put to a vote was duly adopted:

WHEREAS, the City of Charlotte end North Carolina Department of TraIlsportation (NC•X)T) propose to enter into an agreement to make certai• improvements to NCDOT maintained streets and highways within Charlotte ] known as the South Boulevard/Hebron Interseotlon Improvement Project, en•

WHEREAS, the City will acq•tlre all rlght-of-•y end easements for •e improvement• and construct such i•provmnents at no cost or liability to the NCDOT, end

WHEREAS, the City will convey all rlght-of-way and permanent easements to the NCDOT prior to the NCDOT assuming maintenance of the improved roadway fa¢ilitles, and

WHEREAS, the City will implement appropriate traffic control measur during and £ollowlng construction of the project;

NOW, THEREFORE, BE IT RESOLVED that the Agreement for the South Boulevard/Hebron Intersection Improvement Project is hereby foully approved by the City Councll of the City of Charlotte and that the Mayor and Clerk of the City are hereby empowered to sign end execute the Agreement •rlth the North Carollna Del•artment of Transportation.

I, Pat Sharkey Clerk of the Mu•oipality of

Charlotte, do hereby certify that the foregoing is a true end correct

copy of the excerpts free the l£inutes of the meeting of the City Council


WITNESS, n• hand and the official seal of said MunlcIpality on this

the day of 1990.

(S•AL)

Approved as to Form

CLERK MUNICIPALITY OF NORTH CAROLINA

@ Pat SI the fore, City of May recorded

CERTK•ICATION •arkey, City Clerk of the City of Charlotte! North Carolina, do hereby certif• Ioing is a true and exact copy of a Kesolutlon adopted by the City Council ofi :harlotte, North Carolina, in regular session convened on the 29th day of 1990, the reference having been made in Minute Book 95 Page(s) andl in full in Resolution Boo• 26 Page(s) 179. WITNESSthday j-j$ hand and, the

1990. corporate seal of the City of Charlotte, North. Cerolina, this

that the

•the


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,Resolution Book Z6, Page 181

Z•-•NCH WATER MAIN ALC•G EASTFIELD ROAD

BE IT RESOLVED by the City Council of the City of Charlotte, that the Assistant City Manager and City Clerk are hereby authorized to execute a• e•c•achment agreement with Southern Railway Ccr•pany for the railroad administrative cost for installation of a 24-inch water main along Eastfielc

CITY ATI•)RNEY

I, Pat Sharked,, City Clerk for the City of Charlotte, North Carolina, do her•y certify that the foregoing is a true and exact copy of a Resoluticn adopted by the City Council of the City of Charlotte, North Carolina, in a .re•ilar .ses.sion convened on the 29th day of May, 1990, the refer.ence having been ma•e zn Minute Book 95 Page •, and recorded zn full in ResOlution Book 26 Page 181 Witness my hand and the corporate seal• of the City of Charlotte, North Carolina, this the day of 1990.

HE•UD AJ•ID

• O• • AJ•ID • • ALID •/T•SISS• • DNIZI•IOHalq• •OLT/]qos• •

0661 '6Z


RESOLUTION DECLARING AN INTENT TO ABANDON AND CLOSE A PORTION OF RARLEE AVENUE LOCATED BETWEEN THE SOUTHERLY RIGHT-OF-WAY LINE OF OLD DOWD ROAD AND THE SOUTHERLY RIGHT-OF-WAY LINE OF THE SOUTHERN RAILROAD IN THE CITY OF CHARLOTTE, MECKLENBURG COUNTY, NORTH CAROLINA.

WHEREAS, the Aviation Department of the City of Charlotte has ffiled, a Petition to close a portion of Harlee Avenue in the City of! Charlotte; and

WHEREAS, the portion of Harlee Avenue petitioned to be closed liies in the proximity of Old Dowd Road the Southern Railroad as shown on a map marked "Exhibit A", and is or particularly de!scrlbed by metes and bounds in a document marked "Exhibit B", bolth of which are available for inspection in the Office of the Ci!ty Clerk, City Hall, Charlotte, North Carolina.

WHEREAS, the procedure for closing streets and alleys as oultllned in North Carolina General Statutes, Section 160A-299, re•ulres that Council first adopt a resolution declarln its In•ent to close the street and calling a public

hearlnggon the qu•stlon; said Statute further requires that the resolution shall he,published once a week for two successive weeks prior to the he•rlng, and a copy thereof be sent by registered or certified

mall to all owners of property adjoining the street as shown on th• county tax records, and a notice of the closing and public he•rlng shall be prominently posted in at least tow places along sa•d street; and

NOW THEREFORE, BE IT RESOLVED by the City Council of the City ofi Charlotte, at its regularly scheduled session of Ray 29 1990, that it intends to close a po •tlon of Harlee Avenue lying between the southerly rlght-of-way li of Old Dowd Road and the southerly rlght-of-way line of the Southern Railroad, said street (or portion thereof) being more particularly described on a map and by a metes and bound de•criptlon available for inspection in the City Clerk's Office, an hereby calls a public hearing on the question to be held at •

p.m., on June 25. 1990, at Th@ City Clerk is hereby directed to publish a copy of this resolution in the Mecklenburg Times once a week for two successive weeks next preceding the date fixed here for such he•rlng,

as requlred by N.C.G.S. 160A-299.

@, Pat S• the fore( City of May recorded'

FNESS n t•lay c

CERTIFICATION

arkey, City Clerk of •he City of Charlotte, North Carolina, do hereby certif oing is a true and exact copy of a Resolution adopted by the City Council of' harlotte, North Carolina, in regular •ession convened on the 29th day of 1990, the reference having been made in Minute Book 95 Page(s} and in full in Resolution Boo• 26 Page(•) 183-185.

• hand and the corporate seal of the City of Charlotte, North. G•rolina, this 1990.


that the

the

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Exhibit

Beginning at a nail marker on the southerly right-of-way of Old Dowd Road where said rlght-of-way intersects with the westerly right-of-way of Harlee Avenue, said point being the northeasterly corner of the property conveyed to the City of Charlotte, NC, by Deed recorded in Book 2579 at page 179 in the Register of Deeds Office for Mecklenburg County, NC; thence with the southerly right-of-way (extended) of Old Dowd Road S.80°-06'-30"E. 60.01 ft. to a nail marking the easterly right-of-way of Harlee Avenue, a northwesterly corner of the Annie B. McCoy Bradford property, thence with said easterly right-of-way of Harlee Avenue S.I0-04-03W. 565.12 ft. to an iron pin on southerly right-of-way of Southern Railroad, also the northerly property line of Charlotte/Douglas International Airport; thence with said property line and right-of-way N.76°-40'-30"W. 60.09 ft. to an iron pin which marks the intersection with the westerly right-of-way of Harlee Avenue; thence with said right-of-way of Harlee Avenue N.0°-O4'-30"E. 561.55 ft. to the point and place of Beginning, and containing 0.776 acres all according to a plat and survey by John D. Campbell, N.C.R.L.S. Dated February 2, 1987 and titled a Boundary survey of Proposed Abandonment of a Portion of Harlee Avenue.

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RESOLUTION AtFrHORIZING THE REFUND OF CERTAIN TAXES

Reference is made to the schedule of "Taxpayers end Refunds Requested" attached to the Docket for consideration of the City Council. On the basis of that schedule, which is incorporated herein, the following facts are found:

1. The City-County Tax Collector has collected certain taxes from the taxpayers set out on the list attached to the Docket.

2. The City Tax Collector has certified that those taxpayers have made proper demand in writing for refund of the amounts set out on the schedule within eight years fro• the date the amounts were due to be paid.

3. The amounts listed on the schedule were collected through clerical error or by a tax illegally levied and assessed.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Charlotte, North Carolina, in regular session assembled this 29th day of •ay 1990, that those taxpayers listed on the schedule of "Taxpayers and Refunds Requested" be refunded in the amounts therein set out and that the schedule and this resolutlon be spread upon the minutes of this meeting.

Approved as to form:

•City Attorney

CERTIFICATION

I, Pat Sharkey City Clerk of the City of Charlotte, North Carolina, do hereby certify that the foregoing is a true and exact copy of a Resolutlon adopted by the City Council of the City of Charlotte, North Carolina, in regular session convened on the 29t•day of May 1990_, the reference having been made in Minut-•-Book95, end is recorded in full in Resolution Book 26 at page(a)189-1%l.

WITNESS my hand and the corporate seal of the City of Charlotte, North Carollna, this the t•day of 1990.


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Resolution Book 26, Page 191 • ,r, •

Dudley H. Do•nlng Thomas B. Grlfflth Diana B. Plyler Brenda L. Puckett Douglas &. Secrest Janet A. Secrest Joseph M. Stader Consultants In Data

Refund RecJuested

69.78 60.93 29.46 5.36 3.59 7.19

10.85 10.64

Reason

Clerical Error Illegal Levy Clerloal Error Clerical Error Clerical Error Clerical Error Clerical Error Clerical Error

Total $ 16,545.51

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•esolution Book 26, Page 193 ._• ¢• .•

A RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS FOR 9• ACQUISITION OF CERTAIN REAL PROPERTY

WHEREAS, the City Council of The City of Charlotte finds

as a fact that it is necessary to acquire certain property as i•dl- cated below for the Colony Road Extenslon-Phase I Project; and

WHEREAS, the City either in good faith has undertaken Ito inegotlate for the purchase of this property but has been unable•to reach an agreement with the owners for the purchase price or, a•ter reasonable dillgence, has been unable to locate all the parties! in interest, and has, therefore, been unable to neaotiate a

-,,• ichase price; •-•

NOW, THEREFORE, BE IT RESOLVED by the City Council of• 'The City of charlotte, that condemnation proceedings are hereby• authorized to be instituted against the property indicated belo,|, under the authority and procedures of the laws of the State of North Carolina:

Parties in Interest

William W. Waters; Lill J Waters; Any Other Parties in Interestl

iProperty Description

i15,608 square feet for fee-simple taking; 1,297 square feet for permanent drainage easement; 751.5 square feet for sanitary sewe• easement; 8,557 square feet for temporary construction easement;l and any other interest as shown on the Plat attached hereto and incorporated herein by reference for Tax Parcel No. 209-032-20

Appraised Value

1551,300.00

IT IS FURTHER RESOLVED that the appraised value of the property is hereby authorized to be deposited in the Office of t•e Clerk of Superior Court, Mecklenburg County, North Carolina, together with the filing of the Complaint and Declaration of Tak• ing.

%pproved as to form:

•ity Attorney

CERTIFICATION

I, Pat Sharkey City Clerk of The City of •harlotte, North Carolina, do hereby certify that the foregoing • a true and exact copy of a Resolutlon adopted by the City Council f The City of Charlotte, North Carolina, in regular session con- ,1.0, and the

• • m•ue in Mlnu•e BOOK 95 Page nd recorded in full in Resolutions Book •Page 19• • WITNESS my hand and the corporate seal of The City of •harlotte, North Carolina, this the

., •990. day of •"

City Clerk

s

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A RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGR FOR THE ACQUISITION OF CERTAIN REAL PROPERT7

WHEREAS, the City Council of The City of Charlotte as a fact that it is necessary to acquire certain property as cared below for the Colony Road Extenslon-Phase I Project; and

•ds •dl-

WHEREAS, the City either in good faith has undertakenito negotiate for the purchase of this property but has been unable|to reach an agreement with the owners for the purchase price or, after reasonable dillgence, has been unable to locate all the partles• in interest, and has, therefore, been unable to negotiate a pur• chase price;

NOW, THEREFORE, BE IT RESOLVED by the City Council of The City of Charlotte, that condemnation proceedings are hereby authorized to be instituted against the property indicated belo• under the authority and procedures of the laws of the State of North Carolina:

Parties in Interest

SEE ATTACHED EXHIBIT

Property Description

23,817 square feet for fee-slmple; 954 square feet for permanent drainage easement; 154 square feet for permanent utility easemer 34,281 square feet for temporary construction easement; and any other interest as shown on the attached plat for Tax Parcel No. 183-151-05 to 183-151-40; 183-152-01 to 183-152-42

Appraised Value

$111,400.00

property IT IS FURTHER RESOLVED that the appraised value of the

is hereby authorized to be deposited in the Office of t Clerk of Superior Court, Mecklenburg County, North Carolina, together ing.

with the filing of the complaint and Declaration of Tak


Attorney

CERTIFICATION

t;

I, •at ShaPk•v City Clerk of The City of :harlotte, North Carollna• do hereby certify that the foregoing s • true and exact copy of a Resolution adopted by the City Councl )f The city of charlotte, North carolina, in regular session conT vened on the 29thday of Ma• 1990, and the reference having been made in Minute Book 95 Page and recorded in full in Resolutions Book 26 Page 195-206

WITNESS my hand and the corporate seal of The City of Charlotte, North Carolina, this the day of 1990.

City Clerk

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Robert &. Junlece E.

Charles J.

Isola and wife, Isola

Crockett

John c. Moehrlng

James K. Barnhill and wife, Audrey Barnhill

John Kitchner MacKelgan

Nellle G. Roberts

Eleanore M. Bradshaw

M. Marilyn Maurlce

Heldl R. Patterson

Mutual Savings and Loan Assoc.

Victoria Carter Crosland

Susan Jane Youngblood

Brenda N. DeLano

David Allen Thompson

Constantine C. Corey

Gertrud M. Gelger

Edward Stanton Cummings, III

Christopher Mark Steele and Ronald Eric Steele

3733-11 Winding Cree• Lane Charlotte, NC 28226,

421 Brlarbend Drive Charlotte, NC 28209

3737-11 Winding Cree k Lane Charlotte, NC 282261

3743 Winding Creek Lane Charlotte, NC 28226]

3745 Winding Creek LAne

Charlotte, NC 282261 3747-12 Winding Cree•

Lane Charlotte, NC 28226

3749 Winding Creek L•ne Charlotte, NC 28226

3751-12 Winding Creel Lane Charlotte, NC 28226

3754 winding Creek L=.ne Charlotte, NC 28226

330 South Tryon Stre(t Charlotte, NC 28202

3758 Winding Creek Lzne Charlotte, NC 28226

3760-13 Winding Cree• Lane Charlotte, NC 28226

3762 Winding Creek LAne Charlotte, NC 28226• 3746 Winding Creek L•ne Charlotte, NC 28226.

3766 Winding Creek L•ne

Charlotte NC 28226• 3768 Winding Creek L•ne Charlotte, NC 28226[ 3738 Winding Creek L=ne Charlotte NC 28226J 1324 Redcoat Drive Charlotte, NC 28211

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Fay •, I•U lesolution Book 26, Page 199

Theron Dale Holcombe and wife, Ellen Sherrill Holcombe

Nancy Wilson Joyce

Julia C. Erb

Robert S. Morrlson

Charles Craig Hunley

Coley B. Sullivan, Jr.

Carol A. Harrell

Paul Edelsteln

Loretta W. Sites Bradshaw

Jean C. Clark

Lee Stewart Walte

Julia S. Skinner

Junlus R. Judson, II

IJudlth O. Carter

IRobert A. Isola and wife, Junlece E. Isola and Vonlce L. Drouln

Teresa Lynn Cress

Molly H. Childers

3636 Maple Glen Lane Charlotte, NC 28226





4523 Montclalr Avenu• Charlotte, NC 28211




#16

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#17

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3619 Maple Charlotte,

3623 Maple Charlotte0

3625 Maple Charlotte,

Glen Lane •17 NC 28226

Glen Lane •18 NC 28226

Glen Lane NC 28226

3711 Winding Creek Lape Charlotte, NC 28226 3627 Maple Glen Lane Charlotte, NC 28226

3629 Maple Glen Lane •18

Charlotte, NC 28226 ! 3631 Maple Glen Lane Charlotte, NC 28226

3617 Maple Glen Lane •17 charlotte, NC 28226

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Resolution Book 26, Page 20± •

First Federal Savings & Loan Association 139 South Tryon Street Charlotte, North•Carollna 28202 Ray W. Bradley, mt al, Trustees

S. Edward Jordan and wife, Carolyn K. 4420 Whltby Lane Charlotte, North Carolina 28216 J. Richard McIntyre, Jr., Trustee

Jordan, Beneficiary

Preferred savings & Loan Association, Beneficiary Post office Box 5768 High Point, North Carolina 27262 Servco Financial Services, Inc., Trustee

NCNB National Bank, Beneficiary Charlotte, North Carolina Epes Robinson, Trustee

Attila Ballnt, Beneficiary Zurich, Switzerland Joe C. Young, Trustee

Mutual Savings & Loan Association, Beneficiary 330 South Tryon Street Charlotte, North Carolina 28202 J. L. Carter, et al., Trustees

North Carolina Savings & Loan Association, Beneficiary Albemarle, North Carolina Oron J. Rogers, Trustee

crestar Mortgage Corporation, Beneficiary 2104 West Laburnum Avenue Richmond, Virginia 23260-6281 Robert L. Lindsey, Jr., Trustee

Ruby Marie Fluegge and husband, Harold Fluegge, Beneficiary Timothy G. Sellers, Trustee

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Heritage Federal Savings & Loan Association, Post Office Box 5004 Monroe, North Carolina 28110 William R. Echols, Trustee

Beneficiary

First Home Federal Savings & Loan Association. 444 North Elm Street Greensboro, North Carolina 27401 Gene T. Lucas, Trustee

First Charlotte Bank & Trust Company, Charlotte, North Carolina Robert R. Anders, Jr., Trustee

Beneficiary

NCNB Mortgage Corporation, Beneficiary Post Office Box 10338 Charlotte, North Carolina 28237 James W. Kiser, Trustee

NCNB National Bank, Beneficiary Charlotte, North Carolina TIM, Inc., Trustee

North Carolina Federal Savings & Loan Association, Post office Box 8105 charlotte, North Carolina 28208 Kemp M. Causey, Trustee

Beneficiary

Keely A. Grlce, Jr., Beneficiary Henry James, Jr., Trustee

NCNB Mortgage Corporation, Beneficiary Post Office Box 10338 Charlotte, North Carolina 28201 Willard Gourley, Jr., Trustee

D & N Mortgage Corporation, 3331 West Big Beaver Road Suite 306 Troy, Michigan 48084 Dot Canaday, Trustee

Beneficiary

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Resolution Book-•6, Page 205

Home Savings of America, Beneficiary Post office Box 7075 Pasadena, California 91109-7075 John C. Fennebresque, et al., Trustee

Diamond Mortgage Corporation, Beneficiary 212 South Tryon Street, Suite 700 Charlotte, North Carolina 28281 G. Robert Turner, Trustee

First Citizens Bank & Trust, Beneficiary Post Office Box 31727 Charlotte, North Carolina 28231 Harry J. Nicholas, Trustee

The Kissell Company, Beneficiary Department 00099 Pittsburgh, Pennsylvania 15274 John Lee Turner, Trustee

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•eso]ut•on Book 26, Page 207

A RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS FOR THE ACQUISITION OF CERTAIN REAL PROPERTY

EREAS, the City Council of The City of Charlotte finds as a fact that it is necessary to acquire certain property as i•dl- cared below for the Shamrock Drive Widening Project; and

WHEREAS, the City either in good faith has undertaken tto o negotiate for the purchase of this property but has been unable reach an agreement with the owners for the purchase price or, after reasonable diligence, has been unable to locate all the parties in interest, and has, therefore, been unable to negotiate a purchase price;

NOW, THEREFORE, BE IT RESOLVED by the City Council of. The City of Charlotte, that condemnation proceedings are hereby authorized to be instituted against the property indicated beloW., under the authority and procedures of the laws of the State of North Carolina

!Parties in Interest

First United Pentecostal Church of Mecklenburg County, N. C.; Douglas F. Wooley, III, Trustee; First Union National Bank, Beneficiary, Any Other Parties in Interest


'2,940 square feet for fee-simple; 3,752 square feet for temporary iconstruction easement; and any other interest as shown on the Pl•t attached hereto and incorporated herein by reference for Tax P ar icel No. 101-041-35

iAppralsed Value

$5,400.00

IT IS FURTHER RESOLVED that the appraised value of the property is hereby authorized to be deposited in the Office of the Clerk of superior Court, Mecklenburg County, North Carolina, • .together with the filing of the Complaint and Declaration of Tak ing.


•ity Attorney

CERTIFICATION

I, Pat Sha•k•v City Clerk of The City of Charlotte, North Carolin•, do hereby certify that the foregoing •s • true and exact copy of a Resolution adopted by the City Counci• @f The City of Charlotte, North Carolina, in regular session con• •ened on the •gth day of M.. 1990, and the [ •eference having been made in Minute Book95, Page • |nd recorded in full in Resolutions Book •6

,, Page • •

WITNESS my hand and the corporate seal of The City of :harlotte, North Carolina, this the day of .990.

city Clerk

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WHEREAS, the City Council of The City of Charlotte fil as a fact that it is necessary to acquire certain property as il cated below for the Idlewild Road Widening-Phase II Project; an•

WHEREAS, the City either in good faith has undertaken negotiate for the purchase of this property but has been unable reach an agreement with the owners for the purchase price or, a: reasonable diligence, has been unable to locate all the parties in interest, and has, therefore, been unable to negotiate a pur. chase price;

NOW, THEREFORE, BE IT RESOLVED by the City Council of The City of Charlotte, that condemnation proceedings are herebyl authorized to be instituted against the property indicated beloW, under the authority and procedures of the laws of the State of North Carolina:

Parties in Interest

Gardner-smith Associates; William H. Cannon, Trustee; North Car¢- lina National Bank, Beneficiary; David A. Quattlebaum, III, Tru•- tee; American Federal Bank, Beneficiary; Barry G. Hitchner, Tru•- tee; O. Bruton Smith, Beneficiary; Any Other Parties in Interes• Property Description

tds tdi-

to to [ter

153 square feet for permanent drainage easement; 189 square feed

tem•grary construction easement; and any other interest as show• on the Plat attached hereto and incorporated herein by referenc4 for Tax Parcel No. 133-081-23

Appraised Value

$2,150.00

IT IS FURTHER RESOLVED that the appraised value of the• property is hereby authorized to be deposited in the Office of the Clerk of Superior Court, Mecklenburg county, North Carolina, together with the filing of the complaint and Declaration of Tak ing.


y Attorney

CERTIFICATION

I, Pat •h•rk•v City Clerk of The City of •harlotte, North Carollna,'do hereby certify that the foregoing s • true and exact copy of a Resolution adopted by the City Counci• bf The City of Charlotte, North Carolina, in regular session cony •ened

on the29th day of M=, 1990, and the reference having been made in Minute Book 95, Page land recorded in full in Resolutions Book •6 Page 209__

WITNESS my hand and the corporate seal of The City of •harlotte, North Carolina, this the day of 11990.

City Clerk

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Resolution Book 26, Page 211 -• •


WHEREAS, the City Council of The City of Charlotte fil as a fact that it is necessary to acquire certain property as il cated below for the Park/Johnston Road Widenlng-Phase II, Segme{ Project; and

WHEREAS, the City either in good faith has undertaken negotiate for the purchase of this property but has been unable reach an agreement with the owners for the purchase price or, a• reasonable diligence, has been unable to locate all the parties in interest, and has, therefore, been unable to negotiate a put. chase price;

NOW, THEREFORE, BE IT RESOLVED by the City Council of The City of Charlotte, that condemnation proceedings are hereby authorized to be instituted against the property indicated belo• under the authority and procedures of the laws of the state of North Carolina:

Parties in Interest

Joe D. Turner, Jr.; Elizabeth S. Turner; Dot Canady, Trustee; D & N Mortgage Corporation, Beneficiary; Any Other Parties in Interest


1,726 square feet for fee-slmple taking; 40 square feet for a permanent down-guy easement; 3,574 square feet for a temporary construction easement, and any other interest as sho• on the P1 attached hereto and incorporated herein by reference for Tax Paz cel No. 207-041-08

Appraised Value

$6,400.00

IT IS FURTHER RESOLVED that the appraised value of the property is hereby authorized to be deposited in the Office of t Clerk of Superior Court, Mecklenburg County, North Carolina, together with the fillng of the Complaint and Declaration of Tak ing.

Lds Ldl- Lt I

to to [ter

at

e

IApproved as to form:

CERTIFICATION

I, Pat Shark•v City Clerk of The City of j Zharlotte, North Carolin•; do hereby certify that the foregoing Ss • true and exact copy of a Resolution adopted by the City counci• )f The City of Charlotte, North Carolina, in regular session con• •ened on the 29th__ day of

•=,, 1990, and the reference having been made in MinUte Book •, Page •nd recorded in full in Resolutions Book •, Page 2-1/__.

WITNESS my hand and the corporate seal Zharlotte, North Carolina, this the day of [990.

of The City of

City Clerk

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Resolution Book 26, Page 213 •,•.• •

A RESOLUTION AUTHORIZING CONDEMNATION PROCEEDINGS FOR TH• ACQUISITION OF CERTAIN RE•J• PROPERTY

WHEREAS, the City Council of The City of Charlotte finds

as a fact that it is necessary to acquire certain property as i•dl- cared below for the Park/Johnston Road Widenlng-Phase II, Segment I Project; and

WHEREAS, the City either in good faith has undertaken negotiate for the purchase of this property but has been unable reach an agreement with the owners for the purchase price or, al reasonable dillgence, has been unable to locate all the parties in interest, and has, therefore, been unable to negotiate a purchase price;

NOW, THEREFORE, BE IT RESOLVED by the City Council of The City of Charlotte, that condemnation proceedings are hereby| authorized to be instituted against the property indicated beloW, under the authority and procedures of the laws of the State of | North Carolina:

to to 'ter

Parties in Interest

Betty P. Schachner; Any Other Parties in Interest


2,580 square feet for temporary construction easement; on the Plat attached hereto and for Tax Parcel NO. 207-041-05

fee-slmple taking; 17,297 square feet for and any other interest as sho•

incorporated herein by referenc•

a

Appraised Value

I$13,6B0.00 IT IS FURTHER RESOLVED that the appraised value of the•

Iproperty is hereby authorized to be deposited in the Office of the iClerk of Superior Court, Mecklenburg County, North Carolina, Itogethering. with the filing of the Complaint and Declaration of Tak• Approved as to form:

Attorney

CERTIFICATION

I, pat Sharkey city Clerk of The City of Iharlotte, North Carolina, do hereby certify that the foregoing is true and exact copy of a Resolution adopted by the City Counci•

The City of Charlotte, North Carolina, in regular session con 'ened on the 29th day of May 1990, and the 'eference havlng-•n made in Minute Book 95 Page .rid recorded in full in Resolutions Book •-•, Page 213

WITNESS my hand and the corporate seal of The City of harlotte, North Carolina, this the day of •990.

City Clerk

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#T? er:•} '9? •oog uo•nLose • 0667 '6• •eN

;may z9, 1990 Resolution Book 26, Page 215 • '-.•


WHEREAS, the City Council of The City of Charlotte finds as a fact that it is necessary to acquire certain property as i•dl- cared below for the Shamrock Drive Widening Project; and

WHEREAS, the City either in good faith has undertaken .!to

negotiate for the purchase of this property but has been unable ito reach an agreement with the owners for the purchase price or, a•ter reasonable diligence, has been unable to locate all the parties in interest, and has, therefore, been unable to negotiate a pur-, chase price;

NOW, THEREFORE, BE IT RESOLVED by the City Council of The City of Charlotte, that condemnation proceedings are hereby, authorized to be instituted against the property indicated beloW, under the authority and procedures of the laws of the State of North Carolina:

.Parties in Interest

Moehrlng Family Ltd. Partnership; Jerone C. Herring, Trustee; BB&T, Beneficiary; Any Other Parties in Interest

iProperty Description

225 square feet for fee-simple taking; 250 square feet for a dra•n- ,age easement; 1,625 square feet for a temporary construction eas•- !ment; and any other interest as shown on the Plat attached heret• and incorporated herein by reference for Tax Parcel No. 099-063-•8 Appraised Value

$3,400.00

IT IS FURTHER RESOLVED that the appraised value of the property is hereby authorized to be deposited in the Office of t•e •lerk of Superior Court, Mecklenburg County, North Carolina, •ogether with the filing of the Complaint and Declaration of Tak ng.

•pproved as to form:

City Attorney

CERTIFICATION

• I, Pat Sharkey City Clerk of The City of harlotte, North Carolina, do hereby certify that the foregoing •s a true and exact copy of a Resolution adopted by the city Counci• •f The City of Charlotte, North Carolina, in regular session con• •ened on the ing• day of • 1990, and the •eference hay been made in Minute Book _95, Page and recorded in full in Resolutions Book •6 __,

Page • WITNESS my hand and the corporate seal of The City of •harlotte, North Carolina, this the day of 1990.

City Clerk

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SONIG•DO• NOI•NH•GNOD ORIZIROH, L•I• HOIJ•lqOSg• •

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Resolution Book 26, Page 217 .... •

A RESOLUTION AI•rHORIZING CONDEMNATION PROCEEDIN•R FOR •n• AC•UISITION OF CERTAIN REAL PROPERT7

WHEREAS, the City Council of The City of Charlotte finds as a fact that it is necessary to acquire certain property as i•dl- cated below for the Shamrock Drive Widening Project; and

WHEREAS, the negotiate for the purchase of this property but has been unable reach an agreement with the owners for the purchase price or, a• reasonable diligence, has been unable to locate all the parties in interest, and has, therefore, been unable to negotiate a purchase price;

City either in good faith has undertaken to to ter

NOW, THEREFORE, BE IT RESOLVED by the City Council of The City of Charlotte, that condemnation proceedings are hereby authorized to be instituted against the property indicated below, !under the authority and procedures of the laws of the State of !North Carolina:

Parties in Interest

Amon L. Baucom, Trustee; Any Other Parties in Interest


•i,517 square feet for a temporary construction easement; and any •other interest as shown on the Plat attached hereto and incorporated herein by reference for Tax Parcel No. 099-051-01

Appraised Value

$7,275.00

IT IS FURTHER RESOLVED that the appraised value of the property is hereby authorized to be deposited in the Office of tl .Clerk of Superior Court, Mecklenburg County, North Carolina, together with the filing of the complaint and Declaration of Ta] int.

•pproved as to form:

city Attorney

•e

CERTIFICATION

C I, Pat Sharkey City Clerk of The City of harlotte, North Carolina, do hereby certify that the foregoing •s true and exact copy of a Resolution ado ted b

•f P y the City Council The City of Charlotte, North Carolina, in regular session con•

vened on the 29th day of May 1990, and the •eference having been made in Minute Book_L Page •nd recorded in full in Resolutlons Book26, Page

WITNESS my hand and the corporate seal of The City of Qharlotte, North Carolina, this the day of •990.

Clty Clerk

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Documents

Charlotte, North Carolina 29, 1990.pdf · Resolution Book 26, Page 121 A RESOLUTION PROVIDING FOR PUBLIC H•ARINGS ON PETITIONS FOR ZONING CI•_NGES AND ZONIMG ORDINANCE TE"XT A•&•DMENTS