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R-12-12 P RESOLUTION NO. R -12 -12 A RESOLUTION APPROVING AN AGREEMENT OF PURCHASE AND SALE BETWEEN THE CITY OF FAIRFAX AS PURCHASER AND THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF FAIRFAX AS SELLER, FOR CERTAIN REAL PROPERTIES LOCATED IN THE CITY OF FAIRFAX AND IDENTIFIED AS TAX MAP NO. 57 -4 -2 -115 AND TAX MAP NO. 57 -4 -2 -116 WHEREAS, the City of Fairfax, Virginia (the "City ") has determined that certain improvements to Old Town Square /Kitty Pozer Garden are desirable (the `'Project "); and WHEREAS, in connection with the Project, the City Council has made the determination that it is in the best interest of the City to acquire certain real properties owned by the Economic ' : Development Authority of the City of Fairfax, and more particularly identified as Tax Map No. 57 -4 -2 -115 and Tax Map No. 57 -4 -2 -116, and to utilize excess bond proceeds for said : # acquisition, as permitted by the bonding documents. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Fairfax, Virginia, that the City Manager is authorized to negotiate and execute an Agreement of Purchase and Sale, substantially of the form attached to this resolution as Exhibit "A ", subject to the concurrence of the City Attorney; and BE IT FURTHER RESOLVED by the City Council of the City of Fairfax, Virginia, that the 'I City Manager and the City Attorney are hereby authorized to execute and deliver any documentation required in connection with the Agreement of Purchase and Sale in order to 1 consummate the transactions contemplated thereby and by this resolution. Adopted this 10 day of April, 2012. - \\;',-Q----) \ , (''' L...__,HL.--- Mayor I ATTEST: ? -> 'Z:b ' 7_ ittq_ I/ e,k4. , ,,,,: / City Clerk The vote on the motion to approve was recorded as follows: VOTE: Councilman Drummond Aye Councilman Greenfield Aye Councilman Meyer Aye Councilmember Schmidt Aye Councilman Silverthorne Aye Councilman Stombres Aye