Introduced by the Administrative Services/Personnel and Finance Committees of the:

INGHAM COUNTY BOARD OF COMMISSIONERS

WHEREAS, the City of Lansing and Ingham County have entered into an agreement to develop a soccer complex on a vacant parcel of land on the east side of Aurelius Road between Jolly and Miller Roads; and

WHEREAS, the funding package for the soccer complex includes a grant from the Michigan Recreational Bond Program administered by the Department of Natural Resources in the amount of $744,000; and

WHEREAS, this agreement modifies the original Project Agreement to reflect the final location and facilities list.

THEREFORE BE IT RESOLVED, that Amendment #5 of the agreement with the Michigan Department of Natural Resources be approved.

BE IT FURTHER RESOLVED, that the amendment be approved subject to review by the Corporation Counsel.

ADMINISTRATIVE SERVICES/PERSONNEL: Yeas: McDonald, Lynch, Pratt, Severino

Nays: None Absent: Minter Approved 8/15/00

FINANCE: Yeas: Bernero, Grebner, Czarnecki, McDonald, Schafer, Juall

Nays: None Absent: Minter Approved 8/16/00