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17-42 CertifiedState of Illinois ) County of Kane) ss City of Elgin ) CERTIFICATE OF CITY CLERK I, Kimberly Dewis, DO HEREBY CERTIFY that I am the duly qualified City Clerk of the City of Elgin, in the Counties of Kane and Cook in the State of Illinois, and that as such City Clerk I am the keeper and custodian of the files and records of said City of Elgin and the seal thereof. I DO FURTHER CERTIFY that the attached is a full, true, and correct copy of: RESOLUTION NO. 17 -42 RESOLUTION REGARDING 469 CLEVELAND AVENUE AND THE RELEASE OF LIEN AND TO FACILITATE THE PROPERTY'S DEMOLITION AND CONSTRUCTION OF A NEW HOUSE BY HABITAT FOR HUMANITY passed by the Elgin City Council at its legally convened meeting held on March 22, 2017. In Witness Whereof, I have hereunto set my hand and affixed the corporate seal of the City of Elgin at the said City in the County and State aforesaid this April 21, 2017. This instrument prepared by: William A. Cogley Corporation Counsel City of Elgin 150 Dexter Court Elgin, IL 60120 Kimberly Dews City Clerk Return to: Kimberly Dewis Elgin City Clerk 150 Dexter Court Elgin, IL 60120 Resolution No. 17 -42 RESOLUTION REGARDING 469 CLEVELAND AVENUE AND THE RELEASE OF LIEN AND TO FACILITATE THE PROPERTY'S DEMOLITION AND CONSTRUCTION OF A NEW HOUSE BY HABITAT FOR HUMANITY WHEREAS, Habitat for Humanity ( "Habitat ") is seeking to acquire the property at 469 Cleveland Avenue, Elgin, Illinois (the "Property"); and WHEREAS, the Property has a single - family house located thereon which is currently in a state of disrepair and is uninhabitable; and WHEREAS, Habitat is proposing to demolish the house on the Property and construct a new single - family house; and WHEREAS, the Property is encumbered by a lien and outstanding debt owed to the City of Elgin that would make the proposed project by Habitat unfeasible; and WHEREAS, Habitat has requested the City of Elgin release the lien and a portion of the debt should it take title to the Property; and WHEREAS, upon completion of the new home on the Property, Habitat will sell the Property to an income - eligible household qualified under the U.S. Department of Housing and Urban Development's (HUD) income standards and that has been qualified under Habitat's home ownership program. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS that conditioned upon Habitat's acquisition of 469 Cleveland Avenue, Elgin, Illinois, the City Manager be and is hereby authorized to forgive $53,145 of the $56,000 code related judgment from 2013. Upon receipt of the balance of $2,855 of such judgment, the City Manager is authorized to provide a release of such judgment. s/ David J. Kaptain David J. Kaptain, Mayor Presented: March 22, 2017 Adopted: March 22, 2017 Omnibus Vote: Yeas: 9 Nays: 0 Attest: s/ Kimberly Dewis Kimberly Dewis, City Clerk