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<br />,--- _ oo::J .&. <br /> <br />..... .. <br /> <br />... __ - __ -YO, <br /> <br />. - <br />-".... - - .... - ....... - -.. -.. - - -..- <br /> <br />"." _ _ _" '.., _.. J ".' <br />-_:_::-:~.-.......__._--_..._.._..._-_..._----_....~----..---- <br /> <br />," . It.' .... <br /> <br />..--...............--.....- <br /> <br />. <br /> <br />. 03/::.0,"9'.3 11: 34 <br /> <br />HAN~.o1'J LULIC AND KRALL .; ~4847028 <br /> <br />~jO. 923 P\2j(J3 <br /> <br />'1 . <br /> <br />b\ \\ <br /> <br />Li .- S- -q '1 <br /> <br />POP Special Mtg re: Land Development <br />Sun.da.y. 4/5/98, 12:30 p.m. <br /> <br />M <1tlQo. <br /> <br />I move that the CongregatIonal Council of Prlnc~ of Peace Luth~ran Church <br />of Rosevifle and Its officers be authorized and directed to enter: Into a <br />; <br /> <br />Development Agreement with'" Affordable Suburban Hou$lng and ;$er1ior <br />Housing Partners for the pUrposes of acquiring the Huberty Property, <br />which adjoIns the church property to the South, and developing ~ senIor <br />housing fac1/1ty on that p(operty.~conslt$tent with the explanafion and <br />recommendation provided at the March 29, 1998 Informational Meeting and <br />this SpecIal Congregational Meeting. <br /> <br />The Council lsexpre.s$ly authorized to convey up to 3/4 acre of ~OP's re.al <br />prpperty, located to the south of the south entryway. to the de~eloper for <br />use In the project, In anticipation of receiving the conveyance from the <br />developer of. an equal or larger sized parcel for parking and other <br />appropriate use.s. The .CDngregatlonal Council :and its officers are <br />autho.rlz~d and directed to execute all corporate resolutions whi~h are <br />necessary or proper to accomplish that conveyance. without any additional <br />t <br />Congregational meeting or vote. . J <br /> <br /> <br />The Councll .Is dJrect~d that. with the exception of .$5,000 .e~rnest money. <br />It may !'lot and shalf not expend any Prince of Peace funds to acquire, plan <br />or develop the Huberty property or to construct. market or maintain any <br />Improvements to the property. . <br /> <br />~~+o: <br /> <br />WMD ~~~~.w <br />_J .-} _ Mr<. ~- ~ : <br />f(~'r' \ W"-JW' ~ <br />MO. tJ. ~ . \AIL. , <br />\~~~~ ; <br />