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<br />PARIS ECONOMIC DEVELOPMENT CORPORATION <br /> <br />RESOLUTION NO. 2002-007 <br /> <br />A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PARIS <br />ECONOMIC DEVELOPMENT CORPORATION ACCEPTING A REVISED <br />PROPOSAL FROM GRAEBER, SIMONS & COWAN FOR <br />PROFESSIONAL ARCIDTECTURAL SERVICES RELATED TO THE <br />MASTER PLANNING AND DESIGN OF A BUSINESS PARK IN PARIS; <br />AUTHORIZING A PROFESSIONAL SERVICES CONTRACT IN <br />ACCORDANCE WITH SAID REVISED PROPOSAL; MAKING OTHER <br />FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND <br />DECLARING AN EFFECTIVE DA TE. <br /> <br />WHEREAS, the Paris Economic Development Corporation is need of master planning <br />services related to a business park in Paris; and, <br /> <br />WHEREAS, Graeber, Simons & Cowan has made a proposal to perform such services, <br />and the Board of Directors of the Paris Economic Development Corporation by Resolution No. <br />2002-005 adopted August 21, 2002, accepted said proposal contingent upon resolving certain <br />terms and conditions stated in said proposal to the satisfaction of the City Attorney; and, <br /> <br />WHEREAS, Graeber, Simons & Cowan has subsequently submitted a revised proposal <br />for consideration by the Board of Directors for approval and to be used in the preparation of a <br />professional services contract for the same; NOW, THEREFORE, <br /> <br />BE IT RESOLVED BY <br />CORPORATION: <br /> <br />THE PARIS <br /> <br />ECONOMIC <br /> <br />DEVELOPMENT <br /> <br />Section 1. That the findings set out in the preamble to this resolution are hereby in all <br />things approved. <br /> <br />Section 2. That the revised proposal of Graeber, Simons & Cowan, dated October 15, <br />2002, or as otherwise dated on Exhibit A attached hereto and incorporated herein for all purposes, <br />be, and the same is hereby, accepted. <br /> <br />Section 3. That the President of the Board, be, and he is hereby, authorized and directed <br />to execute, on behalf of the Paris Economic Development Corporation, the revised proposal and <br />a professional services contract with Graeber, Simons & Cowan to perform master planning and <br />design services related to a business park in Paris. <br /> <br />Section 4. That this resolution shall be effective from and after its date of passage. <br />