fmaarg 24,2005 ~esolution Book 39, Page 501

A ltESOLUTlON AUTHORiZlNG THE REFUND OF PROPERTY TAXES

Rdfe&mce L made to :5cb&~1le ofNTa,~p4y~rsmd R&hds: Requested" ambed to ~C Docket for Ca.n$ider;itibn ofthe ,City Camefl. On the bagis .ofchat sib.cd.de, whie,h h incarporated W e h the foUovying faa$:pre f~.md,:

1. The City-County Tax Coll~ctor has collected property taxes from tile taxpayers set out on the list amched to the Docket.

3. The ama& li~kd on the shedule were cbliec~ed through: either a clerked or '

a.w%$cir errox.

NQW, , . BE-QLW .~ by ~e Co,meiJ of the City of charlone, Noah Ca.@liiia+ L3 regu1w m i o n assembled this 24th day of Jmuary, 2005 that h s , e tmpapss listed on the $ckdule of "Taxpayers imd Refmds Requested" be refunded tke am.~unts:&mdn set up & schdde md his resoIutjan be s p e d . upon the miriutes of tbis meatin&.

t Brenda E. Free=, Citp Clmk of the Citg of Charlotb, Nor& Caalfna, DO EEBBBY CERntFP that the fonegoisg is a true and exact copy of a Reeolution adopted by the City C o d oftbe City of Charbtk?, North Csroliaa, in regular d m arnmned od the 24th day of J a w , 2OOB, the mfbmnoe having been made in Minute Book 121, and recorded in full hRe&tion Book 39, Pam6 BOldOa.

WiTNBSS m y hand and tbe cmpwate seal of the Oitg of Cbttzb% No& Csmlina, thia the 26th day af Jantmq, 2008.

k&#. Brenda R. Freeze, CMC, C i 6 Clerk

January 24,2005 Resolution Book 39, Pag~ 502

TAXPAYERSANDREFUNDSREQUESTED MORE THAN $1 00

(Clerical Error)

Name STEELE A FORREST JR ROBERTS KATHRYN E EULMRD WAYMAN R SODERHOLM IRMA MCCORMICK ROBERT LEE Ill ESTAE OF ROBERT F HUNTER ESTATE OF ROBERT F HUNTER ESTATE OF ROBERT F HUNTER WESTHALL DRIVE LLC RUSSELL JAMISHA T ELLIS ROBERT S DELlMlTROS JAMES H ' SAMSON PAUL D PADGETT FRANK

.)b JOHNSTON EDWARD CLYDE BOULEVARD AT 715 NORTH CHI GOODWIN NANCY F STEELE A FORREST JR ROBERTSKATHRYNE WANG WE1 BRINKENTON JULEIGH MCDOWELL GAVlN D RUSSELL JAMISHA T STEPHEN DELLINGER MCALPINE-STRINGFELLOW LLC NORCOM PATRICIA R HAYDEN MCMAHON D N INC MARQUEE BUILDERS LLC AMB PROPERN LP RBC CORP RBC CORP CAROTHERS FUNERAL HOMES AMB PROPERN LP MOGUL MARK J HOANG'S CORNER LLC HOANG'S CLORNER LLC HOANG'S CORNER LLC RBC CORP RBC CORP RBC CORP RBC CORP RBC CORP RBC CORP RBC CORP RBC CORP HORNE COMPANY THE YAGER DESTER & BIRDIE FLP

Refund Amount $ 101.64

101.61 105.00 'l25.58 132.72 139.33 139.33 139.33 169.68 174.80 179.76 184.65 194.88 195.09 203.28

JRCH 205.14 207.90 210.00 210.00 233.10 258.93 338.94 349.60 355.74 392.28 484.68 525.00 525.00 750.96 788.50 786.50 935.76 965.16 992.46

1,065.54 1,108.75 1,108.75 1,13439 1,134.39 1,138.90 1,138.90 1,146.10 1,146.10 1,155.08 1,155.08 1,178.06 1,212.90

Jmotay 24,2005 Resolution Book 39, Page 503

RED CLAY INC MALLARD GREEN U C FOODMAN HUNTER & KARRES PLLC RED CLAY INC US LEC OF NORTH CAROLINA ISC REALTY CORP ISC REALTY CORP RBC GORP R8C CORP W D B HOUSING PARTNERS Xlll W N I N G COMPANIES U C M E . 4;018.58 US LEC OF NORM CAR~LINA 4,035.74 VERBATIM CORPORATION THE 5,273.1 0 DT PLAZA ALBUAARLE RD LLC 8,725.08 REEVES FLORAL PRODUCTS INC 10.060.85

Jmmuy 24,2005 Reso1Ution Book 39, Page 504

RESOLUTION DECLARING AN INTENT TO ABANDON AND CLOSE Point 0' Woods Drive between Reamea Road and Northlake Centre Parkwav in the Citv of . . Charlotte, Mecklenburg County, North Cmlina

Wbaeas, Nomake Vemtmeq LLC has filed a petition to close Pomt 0' Woods Drive betweem Rgpmcs Rard end Nortlllnke Centre Parkway in the City of Charlotte; and

Whereas,PointO'WoodsDritrebetweenReamesRoadandNoathlalreCentre Parkway to be closed lies bgimbag &om Reams Road eontinning north.westwartlly qprozimtely 902 fmf to its &aminus at the new Northlake Centre Fadmay as shown in the map ma&& '*Exhibid A" and is more prticulady dwuibed by metes and bomds in a damnent markwS TMdiit BB" bth of which am adable for inspwtim in the office of the City Clerk, City Hall, Ckdotte, North Carolina.

Whereas, theprocedure for closing stzed and alleys as outlined in North CaroIina Gq$md StaWs, S&n 160A-299, reauks that City Coatlcil first adaDt a mlution &king it's intent to close the sheet and calling a public hearing on & &M; said &tee fdm requhs tht the resolution shall be p u b W once a week for two m d v e W& priw to the hear&, and a copy thcrcof be sent by registered or c H e d mail to all o m w of pEoperty adjoining the street as shown on fhe cormty ax records, and a mtim of the closing and public hearing shall be pmmhently posted in at least two places dong said strest or alley and

Now, therefore, be it resolved, by the City Cormoil of the City of Charlotte, at it's naplady s o h W session of January 24,2005 fhat it interads to close Point 0' Woods d v e b h ~eamm Road and ~o;thlake Centre Parkway aad tbat the said street (or p m t h &emf) being mare paiticulariy described on a map and calls a public hearing on the qusation to be held at 7:OOp on Monday, the 28* day of Febmary, 2205 in CMW meeting chamber, 600 East 4* Slreet Chdotte North Carolina.

The City Clak is hereby directed to publish a copy oftbis resolution ia the Mecklenburg T h m once a week for two d v e weeks next pmeding the date fked hem .for such hearing as required by N.C.G.S. 160A-299.

I, Brenda R. Freeze, City Clerk of the City of Charlotte, N& Carolina, W HEREBY CERTIFY that tae~~isatzuedezactcopgdaReso1~nsQpted~the@iCgCouneiloftheCity~ C h t v ~ , W & ~ i n m ~ e e e e i o n ~ d a n f h e a 4 ~ d a y d J ~ ~ w r r g , ~ , t a e ~ e n ~ e h a c i n p b e s n m ~ i n ~ u e ~ 1 8 1 , ~ r e e m r d e d i n I L U i n ~ p ~ B o o k S 9 , P a g e W .

w p ~ ~ s ~ my band the e o w t e aedofthe City of Cblotte , North C m , this the 31et dagr of Jsnwry, m.

January 24,2005 Resolution Book 39, Page 505

RESOLUTION DECLARING AN INTENT TO ABANDON AND CLOSE two LO-foot alleyways b o ~ d e d by W. Trade Street, S. Mint Street, W. 4& Street, and S. Poplar Street in the City of Charlotte, Mecklenburg County, North Carolina

Whereas, Trademark Partners, LLC has filed a petition to close two 10-foot aUeyways bounded by W. Trade Street, S. Mint Street, W. 4" Street, and S. Poplar Streat in the City of Charlotte; and

Whereas, the two 10-foot alleyways to be closed lie within the Fourth Ward Nei$hdmd. Alleyway #1 begins h m S. Poplar S M wntinuing northwestwardly approximately 50 feet to its taminus at alleyway #2. Alleyway #2 begins approximately SO feet fbm S. Poplar Street continuing west approxhateiy 125 feet to its terminus at a third alleyway as shown in the map marked "Exhibit A" and is more particularly de&W by metes a d bounds in a document marked *Exhibit B" both of which are

, available for impt ion in the office of the City Clerk, Ciw Hall, Charlotte, North C;aolina

wh*& the p d u r e for closing streets and alleys as outlined in ~01th Carolina General StaMes. Section 160A-299, reauires that City Council first adovt a resolution dechhg it's id^ to close the street grid calling a d l i c hearing on & question; said statue fiuther requim that the resalution shall be published once a week for two suweesive weeks prior to the hearing, and a copy themof be sent by registered or certified mail to all owners of property adjoining the sbreet as shown on the county tax records, and a notice of the closing and public heating shall be pmminently posted in at least two places along said street or alley and

Now, therefore, be it resolved, by the City Council of the City of Charlotte, at it's wmrlarly scheduled session of January 24.2005 that it intends to close two 10-foot - . &ah bounded by W. Trade Street, S. Mint Street, W. 4" Street, and S. Poplar Street, and that the said street (or portion themof) being more pdcularly &escribed on a map aud & a public hearing on the question to be held at 7:OOpm on Monday, the 28" day of Febmuy, 2005 in CMGC meeting chamber, 600 600 4* Street Charlotte North Carolina.

The City C l d is hereby directed to publish a copy of this resolution in the Mecklenburg T i once a week for two successive weeks next preceding the date fixed here for such hearing as required by N.C.G.S. 160A-299.

I, Bzenda R. Freeze, City Clerk of the City of Charlotte, North C m h , DO HEREBY CERTIFY that the foregoing is a true and exact copy of a Resolution adopted by the City Council of the City of Charlotte, North Cmlina, in regular session convened on the 24th day of Januarg, 22006, the reference having been made in Minute Book 121, and recmded in full in Recwlukion Book 39, Paw 606.

WITNESS my band and the corporate seal ofthe City of Charlotte. North Gmlina, this the 31st day of January, 2006.

&/A*. Brenda R. Beem, CMC, &ty Clerk

RESOLUTION DECLARING AN INTENT TO ABANDON AND CLOSE a residnal portion of Wfnalfred Street in the City of CharIone, Meckienburg Comty, North Carolina

Whereas, PIcksrd Tryon, LLC has filed apetition to close a residual portion of Wmnffred Street in the City of Chdotte; and

Whereas, the residual portion of Winnifired Street to be closed lies within the vicinity of Uptown beginning 105 feet 5um Catherine Street continuing appuximately 98 feet~~uth~ardlytoits~~lsasshowninthemapmarked"E~%itA"dis more paaiadady described by metes d bounds in a document marked "Exhibit Bn both of which are available for impection in the office of the City Clerk, City Ball, Charlotte, Northcaroh

Wheruas, the procedure for clo& streets and alleys as oatlined in North Carolina General StsMes, Section 160A-299, requires that C i Council first adapt a &tition &laring it's intent to close the street arsd calling a public haring on the q d o n ; said i d e fhther nqub that the resolution Bhall be published once a week for two snccassive weeks &or to the hearing, and a copy thereof be sent by regkhmd or certified mail to all owners of propetty adjoining the street as shown on the county tax recar&, and a notice of the closing and public hea&g shaR be prominently posted in at least two p h along said street or alley and

Now, therefore, be it resolved, by the City Cbuncil of the City of Charlotte, at it's regularly scheduled session of January 24,2005 that it intemda to close a residual portion of WinuiM Street and that the said stmet (or portion thereof) being more particuhly d&bedonamapd&apublichaaringonthequestiontobe heldat 7:OQpmon Monday, the 28& day of Februrny, 22005 in CMGG meeting c h ~ m k , 6C4 600 4' Street Charlotte North Carolina.

The City Clefk is hareby dincted to publish a copy of this resolution in the Wenburg Times once a week for two Gaooessive weeks next preoading the date fixed hare for such hearing as required by N.C.G.S. 160A-299.

January 24,2005 Resolution Book 39, Page 507

RESOLUTION

RESOLUTION AUTHORIZING THE FILING OF APPLICATIONS WITH THE U.S. DEPARTMENT OF TRANSPORTATION, UNITED STATES OF AMERICA, AND THE NORTH CAROLINA DEPARTMENT OF TRANSPORTATION FOR TRANSIT ASSISTANCE GRANTS UNDER THE URBAN MASS TRANSPORTATION ACT OF 1964 AS AMENDED.

A motion was made by Councilmember Cannon and seconded by Councilmember Burgess for the adoption of the following Resolution, and upon being put to a vote was duly adopted: unanimously.

WHEREAS, the Secrefary of Tmorta t ion is authorized to make grants for mass transportation projects;

WHEREAS, the contract for financial bsistance will impose certain obligations upon the applicant, including the provision by it of the local share of project costs;

r ) b

WHEREAS, it is required by the U.S. Department of Transportationin accordance with the provision of Title VI of Civil Rights Act of 1964, that in connection with the filing of an application for assistance under the Urban Mass Transportation Act of 1964, as amended, the applicant give an assurance that it will comply with Title VI of the Civil Rights Act of 1964 and the U.S. Department of Transportation requirements thereunder; and

WHEREAS, it is the goal of the Applicant that minority business enterprise be utilized to the fullest extent possible in connection with this project, and that definitive procedures shall be established and administered to ensure that minority businesses shall have the maximum feasible opportunity to compete for contracts when pwuring construction contracts, supplies equipment contracts, or consultant and other services.

NOW, THEREFORE, BE IT RESOLVED by the City Council of Charlotte, North Carolina:

1. The City Manager is authorized to execute and file applications on behalf of the City of Charlotte with the U.S. Department of Transportation to aid in the financing of transit assistance; and that the Chief Executive Officer of the Charlotte Area Transit System is authorized to execute and file applications with the North Carolina Department of Transportation, to aid in the financing of transit assistance.

2. That the City Manager is authorized to execute and file with such applications an assurance or any other document required by the U.S. Department of Transportation effectuating the purposes of Title VI of the Civil Rights Act of 1964, and that the Chief Executive Officer of the Charlotte Area Transit System is authorized to execute and file with such applications an assurance or any other document required by the

Jauuary 24,2005 Resolution Book 39, Page 508

North Carolina Department of Transportation effectuating the purposes of Title VI of the Civil Rights Act of 1964.

3. That the heef Executive Officer of the Charlotte Area Transit System is authorized to M s h such addit4onal information as the U.S. Department of Transportation may require in connection with the application for the project.

4. That the Cityhhager or his designee is authorized to set fbrth and execute a%m&ve minority business policies in connection with the project's procurement needs.

5. That the CityMtmager is authorized to execute grant agreements and any amendments thereto on behalf of the City of Charlotte with the U.S. Department of Transportation for aid in the fhncing of the transit assistance projects; and that the Chief Exemtk Offi~er is authorized to execute grant agreements and any amendments thereto on behalf ofthe Charlotte Area Transit System with the North Carolina D~piupa& of Trmsportation for aid in the financing ofthe transit a s h c e projm.

I, Brenda R. Freeze, City Clerk of the Ciiy of Charlotte, North Carolina. DO HERlBY CERTIFY that thefompingieatruedesactqy ofaResolu~naaOp*dbyaeGQCodofthe Cityaf Charlotte, N& Carolinrt, in m g u h ngylarn -vend an the 24ch day ofJdlautwy, 2W6, the reference having heen made inMinute Bwk 121, and d e d in fun in Reeolutioa Book 39, Page6 607- 508.

wrrrJEsS my hand and the wrpomb seal of the CiQ of cbarbtte, N d C a r o b , thh the 8lst daJr of J-W, 20013.

&k?L Brenda R. k e a . CMC, aty Clerk

January 24,2005 ~esolution Book 39, Page 509

RESOLUTION

RESOLUTION AUTHORIZING TBE FILING OF APPLICATIONS WITH THE NORTH CAROLINA DEPARTIWENT OF TRANSPORTATION FOR TRANSIT ASSISTANCE GRANTS.

A motion was made by Councilmember Camon and seconded by CouncilmnrnhPruugeSs $or the adoption. of the following Resolution, and upon being put to a vote was duly adopted: unanimously.

WHEREAS, the Secretary of Transportation is authorized to make grants for mass transportation projects;

WHEREAS, the contract for financial assistance will impose certain obligations upon the applicant, including the pmvision by it of the lo& share of project costs;

WHEREAS, as a condition of kancial assistance, the North Carolina Department of Transportation may require applicant to comply with an applicable Federal and State laws, regulations and requirements related to the aksistance, including Title VI of Civil Rights Act of 1964 and Disadvantaged Business Ent-es requiremmts; and

4 b WHEREAS, it is the goal of the Applicant that minority and small business enterprises be utilized to the fullest extent possible in connection with this project, and that definitive procedures shall be established and administered to ensure that businesses shall have the maximum feasible opportunity to compete for contracts when procuring consfraction contracts, supplies equipment contracts, or consultant and other services.

NOW, THEREFORE, BE IT RESOLVED by the City Council of Charlotte, North Carolina:

1. The Chief Executive Officer of the Charlotte Area Transit System is authorized to execute and fiIe applications with the North Carolina Department of Transportation, to aid in the financing of transit assistance.

2. The Chief Exeentive Officer of the Charlotte Area Transit System is authorized to execute and file with such applications an assurance or any other document required by the North Carolina Department of Transportation effectuating the purposes of Title V1 of the Civil Rights Act of 1964.

3. That the Chief Executive Officer of the Charlotte Area Transit System is authorized to furnish such additional information as the U.S. Department of Transportation or North Carolina may require in connection with the application for the project.

4. That the Chief Executive Officer of the Charlotte Area Transit System or his designee is authorized to set forth and execute Disadvantaged Business Enterprise policies in connection with the project's procurement needs.

5. That the Chief Executive Officer is authorized to execute grant agreements and any amendments thereto on behalfof the Charlotte Area Transit System with the North Carolina Department of Transportation for aid in the hancing of the transit assistance projects.

Jmnary 24,2005 Resolution Book 39, Page 5 10

I, Brznda R. Freeze, City a r k ofthe Citg of Cblotte, North Carohm, DO HEREBP CERTIFP that the fomgohg ia a true and exact copy ofa Re801ution adopted by the City Cohucil ofthe City of Cherlotte+ North Catolina, in re& maah mvened on the 24th day of January, 2006, tAe reference having been made in Minute Book 121, and reoorded in full in %solution Book 39, Pages 609-610.

WITNESS my hand a d the eorpmate seal ofthe City of Charlotte, North C m h 3 thla the Slat day of January, 2006.

Jantmy 24,2005 Resolution Book 39, Page 5 1 1

Extract of Mintar of a mguh meeting of the City Council of the City of Chetlotb, North Carolina held in the M d g Chamber at the Cbar~Mecklenburg County Governmental Center, 600 600 F d Street, CBarlotte, North Carolina 28202, at 200 p.m. on Jamwy 24,2005.

A re&u meating of &e City Council of the City of Charlotte, NNor Carolirm (the "Cify Caneil") was held m the Me&@ Chamber at the Chmlotte-Meoklenburg County Governmmtal Cenftrr, 600 East F d Stmet, Chatlo@, North Carolina 28202, at 200 p.m. on January 24, 2005 (the "~~'~,&prolrer~,~waswaSdto~hytheMsyor,d~~mrollbeIngcalled,the fouo* mGmbers mfthe City Cormcil aasw€d present: C o r m c ~ b e r s Bmgeas Cannon, Carter, Kimey, Lasshr, I d m m , LoohmPn,keU, Mzmford, Tebor and lhm.

Tbe %&wing members of the City Council wke &mt: none

Atso p m m t CS&Maaager Syferf City Afawney BdbCarlq and City Clerk Fresae.

Councilmember Burgess introdwed the %Ilowiing mlution (the "~solrtion"), a summary of which bad baen wovided to clach Council member, a oow of which was available wifh the Citv Clerk and - - which was d by titlo:

-

REQUESTING LOCAL GOVEBNMENT COMMBSION APPROVAL OF CITY'S WATER AND SEVFTS SYSTEM ~ W G REWWE BONDS M ONE OR MORE

JvZ&W&, the City Council (the "Cify Cmmca") of tbe City of Charlotte, NNor thlina (the "Ci@") p r e v ~ ~ dekmhed to iggllo $43,110,000 aggregate principal ammt of Water and Sewer System Re-venue Bmds, Series 1996 (the "19% Boprctr"), $70,745~000 aggtegate primitpal amount of Water and Sewer System Revenue Bonds, Series 1999 (the "1999 &m&'3, $101,520,000 aggregate principal~of~dSkwer~lZevenuGBond&~2000(the"ZOO(EM") $149,000,000 sggpagate prhirpal amount of Water and fkmw Sysfsm Reveme Bods, Sgiies 2001 (the "2081BQ&'3, theproceedsof &of whichwere d t o Bnamxtheheof i m p r o v ~ t o t h e Ci's water and sewer system;

WEiBUS, the City Council has been advised that the City may be able to acb'ie debt setvice savings by rehdbg in advance of their matwity all or a pation of (1) the 1996 Bonds maturing on or

Deoemk 1, 2007, (2) the 1999 Bolrcts mamhg on or after June 1, 2010, (3) the 2000 Bonds mludng on or after Me 1,201 1 and (4) the 2001 Bonds maturing on or atbr June I, 2012 (wlhtkely, the %$mded M 7;

WHERERS, the City Council is wnsidering the iscrusnce of not to exad $203,000,000 Water and Sewer System Re* Revenue Bonds In one or more seriss ofthe City (~Uectively, the "22005 1Ponds") to rsfimd in advance of their matmities all a a p d o n of the Refomid Bonds,

January 24,2005 Resolution Bodr 39, Page 5 12

WWERE4& the City Council waohs to (A) retain Parker Poe Adams & Bernstein L.L.P. of Charlotte, North Caroh, as bond counse1; (B) 6 Wwhovia Bank, Natianal Asodvltion of Charlotte, Noah C a m h end Eanc of Aiuerica Securities LLC of chariot&, North Carolina to serve as denwhm (the " W e r s " ) ; (C) spaFove the selection by the Usdeswriters of Helms M W i & Wielrer, PLLC of CherWe, North Camlhs, as underwritess' cwnsel; @) retain DEC A s s o c i i Inc. of Charlotte, N&CarolinaandW~and~,LU:ofB~~a,as&aaacialsdvisors;and(E) ~W~Bardc,N~~~ofehar1ette,N&~sstmstceforthe2005 Bonds and as ewow agent &a the Refaaded Bon& and

~ ~ C i t g C o r m o i l h ~ ~ t h e a i r e o t o r o f E i n a n c s o f t h e C i ~ t o ~ w i t h t h e Looal Govermnent Cornmission of No& Camtina (the "Comi98ion") an application for its approval of the 2W5 Bonds, on a form pmucribed by the Conunission, snd (1) rsqaeet in staoh applicrdion that the Commission qjnow (A) the . . oftha&ofthe2005BondstoWU~n,(B)theCity's use of P a r k Poe Adems & Bamkh L.L.P, ss bond colrtbgel for the City, (C) the Umkwrih' w of Helms M d k i & W e , PLJX, asunddte*1' ooun5e4 @) tha CIty's lmse ofDW: Amd&s, kc. and Waters and Compttag, LLC, as financial advisol8, esd the City's use of Wwhovia Baak, National Association, ss tm&e for the 2005 Boads &I as escrow agent for the lb&nded Bonds and (2) state in soohrqrplioatlonmhfirotsandtoattsch~saohexhrWin~tothe2005BondsandtotheCity a u d i t s ~ ~ & i o n , a s r n a y b e r e q ~ b y t h e C ~ a n d t o ~ a l l a t h e P a d k m ~ to the isswmce of the 2005 Bonds.

lKREEUS, a form of the hePrclimiaary Bfticial Shtement to be dated on or about February 8, 2005 (the "Pnllnrinmy OlpIciaI Wemnt'') withrespect to the 2005 Bonds is on file with the City;

1 ~ 0 ~ THEREFORE BE IT ~ S O L Y E D BY THE cm counrca OF lli~ c m OF c w o m * N o R 3 W a R o m A . AS FOLLOW:

Sedionl. ~ t h e 2 0 8 5 B o n d s e r e t o b e ~ b y t h e C i t y ~ t h e p u r p o s e o f ~ f u n d s ( 1 ) t o m ~ t h e R e ~ B o n d s a n d ( 2 ) t o p y theoo~ofissuingW2005Bonds~sssetoutfully in t h e P r e . ~ O f f i o i a l S ~ a n d o t h a ~ t s ~ h s d t o t h e C i t y ' s a p p t i ~ t o t h e Cmmksion. Theuseoftheprooeedsofthe2005Bondqss~~ienecessaryinoniertowhim debt SeIViw savings.

S40tSm2. That( l )~PoeAdams&BerasteinL&.P.shal lherebybe~edtoserveas bond counsel, (2) Waphovia Bank, National Association and Bane of America Setmiti= LLC shall h e a e b y b e r d a i n e d t o ~ e a s ~ ( 3 ) t h e U ~ .oseofHehMdki&W~ker,PLLC

' ~ l s Y I l d l ~ b e & ( 4 ) W ; a c h w i a B 9 n L , N a t i d ~ . . asun* Ml hereby beaplnaveaasttusteefmthe2005BomlsandasesnrowaL$entfortheR~Bondsand(5)DEC Aswiate!b Iac. and Waters and Company, LLC shall hemby be retained as financial advisors in oomKction witb the imanw by the City of the 2085 hnds.

Section 3. That the Dh%w of Fmance of the City witb advioe from the Cily Manager and bond counsel, is hereby authorid d i i and desigaated to Ate au application with the North Carolina Local Government Cbmission for its approval of the issuanoe of the 2005 Bonds.

W o n 4. That the Clty Chmcilgnds anddetemriaes andusks the Commissionto find and determine Erom the City's appbttion and suppostiag documentatiox

(a) thattheissuanceofthe~5Bondsisneressaryorexpedienttoachi~edabt selvicesavlngs;

January 24,2005 Rseolution Book 39, Page 513

@) tbetthenottoexceedsgtedprincipelamo~11tof&2005Bondgwillbe~ent but is m4 excessive for the proposed refunding (0) tbat the City's water and sewer system as now d i h r t e d and as it will be oonsMated after the oom~1etion of the r e h d h is feasible: (d) t h a t & ~ i t y ' s & ~ t & a a d p o ~ c i e s a r e e x ~ e ~ a n d (e) thetthe2005BandscanbemarkatedatamnaErleinterestocr~ttotheCity.

Sectiota 5. That fhe mot, the City hhnger and the Dirrctor of F i c e are hereby a u t h ~ t o d o a n y d a l l o t h e r ~ ~ s a r y t o c o m p l ~ t h i e ~ a ~ f o r t h e i s s o a n c e o f & e 2005 Beads.

&&ion 6. T$at lfrc City Cotmil reqwzts tbat the Coaulusslon . . sellthe 2005 Bondsthro&

negDtission tothe- onacb.temrs as may beogreed onbut at atme intamst om not arceeding; 6.m. l%e fonn and Oontant ofthe Preliminary Ofllioisl Statsmmt with regwct to the 2005 BoadPareinall~euthorSzwZ~damtconftrmed,aodtheuse~f~Prelimiaery~oial SWment bytheUnderwriters in d o n withthe d e of the 2005 Bonds is b e m b y i n a l l ~ amamid, qpmved and coabrmed.

W t a J That fhis &solution is effeotive on the date of of I g o n .

On motion of Comilmeiuber Bmgass, seconded by C o u d m d w Canwn, the for8goii resolution Mled *A E U S O L ~ N OP TEE CITY COWCIL OF THE CITY OF (~IARLOT~E, NORTE C ~ ~ ~ L M A , DEEWSG TEE APPLICATION TO THE LOCAL GOVEWMENT C-N m~ APPROVAL OF WATER b ~ , imvat SYSTEM REFUNDING RE^ BO- REOUEE~TING LQCAL

COMMW~CM APPROVAL OR THE CITY'S WATER AND SEW& S Y ~ REliQNDXNG ~ B O N D S M O N E O R M O R E E E R w A N D C E R T ~ B E t A T E D M A ~ n was dd~&ukWedb~ the

P-dSPfD, ALWPlEDAhD APPROYEDthis 24th day ofllanuary, 2205.

I.B~RFreeze,CityClerkoftheCityof~~,NNorthCaro~DOHEREBY CER- that the f q h g is a true and exacf copy of a resolution tltIed UA ~WOT,UTION OF TEE ClTYCQUNaL OF THE CITY OF CHARLOTTE, NORTE CAROLMA, DUWXNG TEE APPLICATION TO Tae Loou, GO- CcWiltmsION pan APPRWbt ctF W A ~ AND SEWW S Y ~ M ~ ~ G R C V E M ) E I & a m a ¶ % m G o v m v w ~ ~ ~ C o ~ o ~ ~ b t OFTHE - .- --

CITY'S WATER AND f&wBR 6 ~ S W D M G REWNOE BONDS M ONE OR MORE SERIES AND CERTAIN BELATED MAITERS~ adopted by the City Connoit of the Ci of Ckqhtb, North Carolina in &&on~eaedonthe24thd~of~~,22005,thereferenoehwringhdin~inute Book 121, end recorded in full in Resolution Book39, P&s) 511-553.

WITNESS my hand aad the corporate d of the City of Charlotte, North Carolina, this the 3 1' day of January, 2005.

January 24,2005 Resolution Book 39, Page 514

RESOLUTION PASSED BY THE CITY COUNCIL OF THE CITY OF CHARLOTTE, NORTH CAROLINA ON JANUARY 24M 2005

A motion was made by Councilmember Tabor and seconded by

Couneilmember Cannon for the adoption of the following Resolution. and upon being put

to a vote was duly adopted: unanimously.

WHEREAS, The City of Charlotte plans to design and mstntct certain street, pedestrian, and

transit stop improvements along a portion of South Boulevard from saran RoadlSweden Lakes

Road and Arrowood Road; and,

WHEREAS, these improvements will widen South Boulevard to f i e lanes, construct a sidewalk with

planting strip, pedestrian crossing/refuge islands, and transit stop improvements; and,

WHEREAS, The North Carolina Department of Transportation (NCDOT) will be reimbursing the Ci

$862,000, and the City will be contributing $1,838,000; and,

WHEREAS, The format and cost sharing philosophy with NCDOT is consistent with past municipal

agreements.

1, Brenda R. W, City Clerk oftbe City of C b l e t t e , N d Caro l i~ , DO hIBZE3Y CERTIFY that t b s f o r ~ ~ i s a t r u e ~ e ~ c o p y ~ f a R e s o 1 ~ u ~ b g ~ ~ C i t p O o r r r m d l o P ~ o f C ~ ~ , N ~ C ~ i n r e g u l a r ~ c o n o g b l e d o n t h e ~ ~ o f 4 & n ~ , ~ , themikeme having been &e in Minute Book Bl, and recordad indull in&eolutkm Bocrk 39, Page 514.

Jamutqr 24,22005 Resolution Book 39, Page 514

RESOLUTION P B E D BY THE CITY COUNCIL OF THE CITY OF CHARLOTTE, NORTH CAROLINA ON JANUARY 24TH 2005

,A ~ ~ ~ ~ s , ~ : by &~an~*r and s43fmd&b

Gounciheber Cmon for the adoption of the foliowing Rwlubn, and upon being put

to a vote was duly &opM,: unadimously~

WHEREAS, The City of Charloffe plans to design and construct ceitain street, pedesbian, and

transit stop impmvements almg a portion of South Boulevard from Sharon WSwedm Lakes

Road and i\llwrvood Road; and,

W W , these impmvements will widen SBoth Emhard to fhre lanes, conhrud a sidewalk with

planting strip, pedestihn cms&g/- ishds, and transit stop i~mvements; and,

WHEREAS,, Ths North CarolinaB Depar;hnent of Tl.attspmtatioo (NCDOT) will be reimbursing the City

$862,000, and the City will becontributing $1,838,000; and,

WHEREAS, The f m a t and cost sharing philosophy with NCMIT is mistent with past municipal

agreements.

Jamrray 24,2W Resolution h k 39, Page 515

M u t i o n A n t b a g Dsnntion of Used City Compfiters to Charlotte M d a b u q SebooIs

Whereas, No& Carolha General Stante 160A-274 a u t k b s tlw City to dona@ propGpty belonging to the City of Charlotte to another govetn~enbd agency upon action by the W o 8 e City

- couacin; and,

Whereas, the City of Charlotte's B w k Support Sarvim Key: Business ha m p 4 twthky to doWused Cpcowaed computers on a periodic basis to Cblotte M e c k l m Schools for w in the Tech Connect p r o m and

Whereas, the Tech C o w program is a w-curricular program fir Charlotte- school shldents' gpo@ and mpporFed by Adv- C w o b in tonjunction with the Charlatte Chamber's faformation Technology Council; and

Whererrs,~prirnary~9eof~Tech,Com~pro~istogenetatet~~~~witfdn the high sd1001 community in an effort to:

a) b t e - t d o # i n t l n a W m b) E m adequate supply of hbmation technology skilled workers in

Mecklenburg County c) Establish a &1 program fb corprate sapport of information technology in

our schools d) Provide an iatw~e ppogram for high potmtd in&&o8 technolog

students and e v d y for t e a c h e) Entamage infomaion technology students to stay in school gad wig titem ir

identitjring amd realizing their academic objectives; and

NOW, 'IXEUFQRE, be it resalved by the Charlotte City -1 tbae the Key Business Ex&ve of Business Suppart S m k s is authorized to periodidly det& which computers mey be donated to ChatlMe Mecklenburg S O W S to help support the Tech Connect program (provided that dl computers shall be Mly depreciated at the time of donation), lrnd to execute all documents necessary to bring about ihe periodic donatiow.

Jmuarg 24,2005 Reselution W 39, Page 516

WHEREAS, th City either in geod faith has d e r b h n to negotiate for tbR p& of this pmperty but h a been wabk toma& aa a g w ~ n t with t$e omerg for the p h p k OF, after mawable w~uw!~hasbnw&fo&ap*plioe;

~. 8 , , :' .

~rnmREI & IT R E G ~ i ~ by tile C o d if& city d.aar~citte* that oondemmtion rn b b y @U~C&Z& &,be ~ ~ t u ~ . ~ & t t t b e p r ~ i n @ ~ t e d . b e l o w , under the m i t y and:pdm Bftiie hwa:db.State ~f NNoifh $bdh;,

PROPERTY D E M D E

h o w $ -for the FIRE STATiON 37, NC-49 PROJECT and &ted tg be appmximably IOIE~sqm~$et . (3.W a m ) o f f e p s ~ l e and propem 0rintereh. as the Oity 1~p3r d e t e ~ t D c 0 ~ ~ ~ ~ Pmsieot, asit ~ @ l u t ~ Q g& &we1Ng. P~W+lll-06,:yid ppp* cumen* od.!b.MELWML, HmmGEB and slle,WLDA J. I&OTSINGBR and Any Othef Partiesin Interest, o t : t h e . o d a~~im~bts.wtt

IT IS FUftTHeR RESOLV%D that the tim mated jwt eoarpe~tgation fsr the propertJr is hereby authorized to be bpoeited in the Q&ce of the C k k of Supe&~ Court, Maeobtzrg Cam@, North Cwb together with the filing ofthe heplaint and Deckation 6f T W .

hving ken made bMh& 121~ an8 d e d ig full in ~esol& ~oollr &,'Page 616. -

Brenda R. Pmm, CMC, CI Clerk *

purchnse of thia proper@ b i t has been-unable to reach an qmmmt &h the ooamere for the pmhfik prioe,or, after rpagasopable diligence, has been unable to negotiate a p u & m price;

I 1 j

NOW, THEREFURE, BE bythe C i i C o ~ o f T h e ~ o f Charlotte, that oondemnation a r e w a u t h d r i e e e U , b e W M m t h e

N o t t h C ~ t o h . - :,.

1 ' ,.,i . - . , .,, . ., , . . .

. .

~ t . ~ , & g e , , ' ~ : @ g ~ f@m A,%":. . W S T : w h b d to ~ ~ ~ a ~ ~ 1 ~ & & ~ ~ d , - B . ~ ~ & we*$::) p-8, plw F-~nt'D~&uqge &-4 ItfEBl V@&y lhwcm1&~@1~ -

T e m m bmg;t..md, 8&&wptope@ bm& ,*& my d e h d e . t o coanB&g &prb&, ,a &.'*,&~&,d ,pnop&y Wpp* Lq&.~Tm NO$RBJ F m P L m m . m,m ,c, -,'*he; ~ ~ ~ ~ ; ~ , ~ ~ -Bene&cIary a d bignee; and Any Other P i d e s in Intereat, or h o w m ; h . M

Such esthafad juet compensation as may be clekmhd b a d upon $he mq* b~! thehal corn- p b .

IT I$ F W m m Q L f l D that ,w&&d j&t- f@ the propet@ h ~ b a a w : b b wain& Q&.of,bhe Clerk &@&or Cautt,,

~ddutg, -, N& &&girt, tqethw with tiLe filing ofh Complsht-d lkchration of T a b .

CERTIFICATION

I, Brenda R. Freeze, City Clerk of the City of Charlotte, North Carolina, DO HEREBY CERTIM that the foregoing ia 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 the 24th day of January, 2005, the reference having been made in Minute Book 121, and recorded in full in Resolution Book 39, Page 517.

WITNESS my hand and the corporate seal of the City of Charlotte, North Carolina, this the 31st day of January, 2005.

Jrmutny 24,2005 Resalution Bodk 39, Page 5 18

determine to complete the Pmjecx, aa it relaw tO Tax Parcel No. 14%01W)l, said property curre& d by CLANWIN ROAD BNTEBPRI!BS, LLC; and Any Other Parties in

TTS FWRmR ~SOLWgD t&~t Bhe e&imated jwt ~~llpmationfor the prop~rty is lie* $tii#xk@ !a IX; ,h.& b f h . *~$',*~(II:C.QP~'~,

&&e$burg~u4fB,,~5h,~nri8hths,~d!tbe.tbePbd &&.&iO~ of 2-

J m q 24,2W5 Redutian Book 39, Page 519

J m 24,a,Q05 Resolutim Baadr 39, Page 520

.I, k a d a R. 3mm, Citp Clerk ofthe City of Charlotte, N d ' h M , DO,BEWY OERlJFY that thetoregoingba~snd,exadcopy o$aR;esolutionadopt-elbyJr City Councilofthe @of W o t t R , Catdim, in regukaemion convened on the Z@ Waf January, ,2005, the reference having &in ma& E h & w121,. &:p~corded in full in Re&plh:&& 39, hge(s] 520-522. - WPNESS my hand and tbe corporate seal of the CiQ of Charlo*, North Carolina, thb the Slst hp of J m 1 2 0 0 5 .

& k & Brenda R. Freence, CMC, Cib Clerk

U r A K W S ~ @ S o u l w $ U ~ & ~ E

R.B.'PMARR & &3SOC!ATES, P.A. SURVEYING & M4PRNQ

w: o w : - a M W ~ ~ W ~ W R L r n ; $,% .* fW1IDIJ:g7s.-

BAS: FSLE NO. W-T@COf4P JCYgW0.@087 Pa 1" z.50' Ri NTAY13.2(#14 d m

J a m q 24,2205 Rwlutitm Book 39, Page 522