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98-290 Resolution No. 98-290 RESOLUTION AUTHORIZING EXECUTION OF A GROUND LEASE AND OPTION AGREEMENT WITH ELGIN RIVERBOAT RESORT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Kevin Kelly, Mayor, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute a Ground Lease and Option Agreement on behalf of the City of Elgin with Elgin Riverboat Resort for the riverboat gaming facility within the City of Elgin, a copy of which is attached hereto and made a part hereof by reference. s/ Robert Gilliam Robert Gilliam, Mayor Pro Tem Presented: December 2 , 1998 Adopted: December 2 , 1998 Omnibus Vote : Yeas 4 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk • February 12, 1999 MEMORANDUM TO: Loni Mecum, City Clerk FROM: William A. Cogley, Corporation Counsel SUBJECT: Amended and Restated Ground Lease Agreement and Ground Lease and Option Agreement Between the City of Elgin and Elgin Riverboat Resort Attached for the City Clerk' s files are originally executed copies of the Amended and Restated Ground Lease Agreement and the Ground Lease and Option Agreement between the City and Elgin Riverboat Resort. OA/ WAC nr Attachments Resolution No . 98-289 RESOLUTION AUTHORIZING EXECUTION OF AN AMENDED AND RESTATED GROUND LEASE AGREEMENT WITH ELGIN RIVERBOAT RESORT BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS, that Kevin Kelly, Mayor, and Dolonna Mecum, City Clerk, be and are hereby authorized and directed to execute an Amended and Restated Ground Lease Agreement on behalf of the City of Elgin with Elgin Riverboat Resort for the riverboat gaming facility within the City of Elgin, a copy of which is attached hereto and made a part hereof by reference. s/ Robert Gilliam Robert Gilliam, Mayor Pro Tem Presented: December 2 , 1998 Adopted: December 2 , 1998 Omnibus Vote: Yeas 4 Nays 0 Attest: s/ Dolonna Mecum Dolonna Mecum, City Clerk