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FY2008-05 Pool PurposesA RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY ACCEPTING THE ASSIGNMENT OF THE CITY OF KODIAK'S INTEREST IN LOT 2 U.S. SURVEY 2538 TO THE KODIAK ISLAND BOROUGH FOR POOL PURPOSES WHEREAS, the City of Kodiak entered into a lease with the State Department of Military Affairs in 1965 on the property commonly known as the backside of the "armory parcel" legally described as Lot 2, U.S. Survey 2538 for pool and youth services; and WHEREAS, the term of the lease was for a period of 55 years and expires in 2020 unless extended; and WHEREAS, the construction of a pool and youth center is now a priority of the Kodiak Island Borough and its citizens with the passage of bonds totaling $14,210,000; and WHEREAS, the Kodiak Island Borough is in need of "site control" to move forward with this project; and WHEREAS, with the passage of City of Kodiak Ordinance No. 1196, the City Council authorized the City Manager to sign an Assignment and Assumption of Lease to the Kodiak Island Borough; and WHEREAS, KIBC 18.10.020 requires the Assembly by resolution to set the terms, conditions and manner of acquisition of real property or interest therein; NOW, THEREFORE BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH that the Borough accepts the transfer and assumption of a lease of land described as a portion of Lot 2, U.S. Survey 2538 and more particularly described in the 1965 lease between the City of Kodiak and the Alaska Department of Military Affairs for pool purposes and accepts the terms and conditions of said lease; and BE FURTHER RESOLVED THAT THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH authorizes the manager to sign all documents to complete this transaction. ATTEST: ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS SIXTEENTH DAY OF AUGUST, 2007 Nova M. Javier, CMC Borough Clerk Kodiak Island Borough, Alaska KODIAK ISLAND BOROUGH RESOLUTION NO. FY2008 -05 KODIAK ISLAND BOROUGH Introduced by: Manager Gifford Requested by: Assembly Drafted by: Community Development Introduced: 08/16/2007 Adopted: 08/16/2007 vv 7 Jew e M. Selby, Borough Ma Resolution No. FY2008 -05 Page 1 of 1