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Resolution No. 94-93 <br />Page 2 <br />i n 1: Approval of Transfer Agreement. The Fotm of Transfer Agreement, as <br />presented to this meeting, is hereby approved. The City Manager and Assistant <br />City Manager, and the City Clerk, or any other officers designated by the City <br />(the "Officers") are hereby authorized and directed, for and on behalf of the City, <br />to execute, acknowledge and deliver the Transfer Agreement, in substantially the <br />form presented [o [his meeting, with such changes therein as such Officers may <br />require or approve, with the advice and approval of the City Attomey, such <br />approval to be conclusively evidenced by the execution and delivery thereof. <br />Section 2: ~proval of Amended Agreements. The form of Amended Agreements, as <br />presented to this meeting, are hereby approved. The Officers are hereby <br />authorized and directed, for and on behalf of the City, to execute, acknowledge <br />and deliver the Amended Agreements in substantially the forms presented [o this <br />meeting, with such changes [herein as such Officers may require or approve, with <br />the advice and approval of the City Attomey such approval to be conclusively <br />evidenced by the executon and delivery thereof. <br />Section 3. A~roval of Amended Acquisition Agreement. The form of Amended <br />Acquisition Agreement, as presented to this meeting, is hereby approved. The <br />Officers are hereby authorized and directed, for and on behalf of the City, to <br />execute, acknowledge and deliver the Amended Acquisition Agreement, in <br />substantially the form presented to [his meeting, with such changes therein as <br />such Officers may require or approve, with the advice and approval of the City <br />Attomey, such approval to be conclusively evidenced by the execution and <br />delivery thereof. <br />Section 4: Consent: Other Acts. The City hereby consents to, and approves of, the <br />Authority's designation and appointment as successor to the Corporation. The <br />Officers and staff of the City are hereby authorized and directed joindy and <br />severally, to do any and all things, to execute and deliver any and all documents, <br />which in consultation with Nossaman, Guthner, Knox & Elliott, the City's bond <br />counsel, they may deem necessary or advisable in order W effectuate the purposes <br />of this Resolution, and any and all such actions previously taken by such Officers <br />or staff members are hereby ratified and confirmed. <br />lion 5: This resolution shall become effective immediately upon its passage and adoption <br />