Req. #12517
RESOLUTION NO. 3 7 9 8 1@@
A RESOLUTION relating to the Harold E. LeMay Museum; authorizing the
2 execution of a revised Third Amendment to the Harold E. LeMay
Museum Option Agreement and a revised Third Amendment to the
3 Harold E. LeMay Development Agreement.
4 WHEREAS, on October 2, 2009, the Harold E. LeMay Museum ("LeMay
5 Museum") provided written notice to the City that it intended to close on the
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option to acquire City-owned property on Lots "B" and "C" of the Tacoma
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8 Dome ("Dome"), and
9 WHEREAS, on December 8, 2009, the City Council adopted
10 Resolution No. 37948, authorizing the execution of the Third Amendments to
1 1 both the Harold E. LeMay Museum Option Agreement and to the Development
1 2 Agreement, and
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WHEREAS, as the building design has continued to evolve and the
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needs of the project have changed, the LeMay Museum has requested
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revisions to the Third Amendments of both the Option Agreement and the
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1 7 Development Agreement; Now, Therefore,
18 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA:
19 That the proper officers of the City are hereby authorized to execute a
20 revised Third Amendment to the Harold E. LeMay Museum Option Agreement
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resl 2517.doc-JHG/1ad 117
LEG 004 (11/89)
and a revised Third Amendment to the Harold E. LeMay Development Agreement,
said documents to be substantially in the forms of the proposed Th...
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