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1. The proposed First Amendment to Equipment Lease Agreement between the City of <br /> Louisville and Zions Credit Corporation for leasing of a Photovoltaic (PV) Power System in the <br /> City is hereby approved in essentially the same form as the copy of such First Amendment <br /> accompanying this Resolution. <br /> 2. The Mayor and City Clerk are hereby authorized to execute the attached First <br /> Amendment on behalf of the City Council of the City of Louisville, except that the Mayor and City <br /> Manager, and either of them, are hereby granted the authority to negotiate and approve such <br /> revisions to said First Amendment as are determined necessary or desirable for the protection of the <br /> City, so long as the essential terms and conditions of the First Amendment are not altered. <br /> 3. City Staff is hereby authorized and directed to perform all actions and execute all <br /> documents necessary to effectuate the Equipment Lease Agreement as amended by the First <br /> Amendment and perform the City's obligations thereunder. <br /> PASSED AND ADOPTED this 24 day of 7 2011. <br /> I n <br /> S EA L Charle�X,. Sis ayor <br /> ATTEST: <br /> itik 7, <br /> ancy Varra, ity Clerk <br /> Resolution No. 22, Series 2011 <br /> Page 2 of 6 <br />