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Mayor Adams felt the fourth Whereas, “……Lessor is desirous of leasing the <br />Premises” was not pertinent to this lease and should be removed. <br />Ms. Watson stated that the City Attorney had told her that it was not needed in <br />this lease, as it was modeled after the City’s lease with the Green Center and <br />was not necessary for the Sutter Lease. <br />Mr. Price moved to amend by removing “Whereas, Lessor is desirous of leasing <br />the Premises to Lessee for said purposes, to the extent allowed by University <br />City Charter (the Charter”) Sections 98 and 101;” This motion was seconded <br />by Mr. Sharpe, Jr. and was approved by the majority. <br /> Mayor Adams stated that the next Whereas mentioned the date a motion was <br />made on April 16, 2008. Mr. Walker said that was a typographical error and <br />should read April 21, 2008, if Council so decided to approve the lease. <br />Mr. Price moved to change the date to April 21, 2008, seconded by Mr. Glickert <br />and was approved by the majority. <br /> Item number four, Mayor Adams stated again did not specify where the <br />“Facilities Plan” was to be submitted to. <br />Mr. Walker stated again that the “Facilities Plan” was to be submitted by the <br />Sutter Meyer Society to the Council for consideration. <br />Mr. Wagner moved that it be amended to read “…..which will be submitted by <br />the Sutter Meyer Society to the Council for consideration, no later than January <br />31, 2009”. <br />Mayor Adams stated item number six said “The amount of the” and thus ended <br />as if something had been left off. <br />Mr. Walker stated that in preparing the material for the packet, the remaining <br />part of the sentence was inadvertently left off and should state “The amount of <br />the annual rent has been established taking into account the significant <br />renovations being undertaken by lessee under the provisions of this lease.” Mr. <br />Walker stated that the provisions of the lease were $1.00 per year for rent. <br />Mr. Wagner moved to amend the copy of the lease to incorporate the remaining <br />part of the sentence, “annual rent has been established taking into account the <br />significant renovations being undertaken by lessee under the provisions of this <br />lease.” This motion was seconded by Mr. Price. Mayor Adams did not call for <br />a vote as he stated he would move them all at one time. <br /> Mayor Adams had a question on item number nine. He wanted to know why <br />the Council was approving the City to pay all utility charges at the Sutter Meyer <br />house. Mayor Adams stated the Green Center was to pay their utilities. <br />Mr. Lehman said he was not in the discussions but stated the City Manager had <br />committed to paying the utilities before she left on maternity leave. Mr. Wagner <br /> <br />