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RESOLUTION LIST FOR 2008 Resolution No. 1, Series 2008 - A Resolution Amending the 2008 Budget by Increasing Appropriations in the General Fund for the (:ity of Louisville, Colorado for purposes of the 2008 Shop Louisville Campaign. Passed and Adopted this 15th day of January 2008. Resolution No. 2, Series 2008 - A Resolution Establishing a Historic Preservation and Development Task Force to provide advisory recommendations with respect to the development review process as it pertains to properties with historic value. Disapproved 2/19/08. Resolution No. 3, Series 2008 - A Resolution Approving a final Planned Unit Development (PUD) Development Plan for the development of an 84,430 SF two-story flex/office building on Lots 6 and 7, CTC Filing No. 2. Passed and Adopted this 4th day of February 2008. Resolution No. 4, Series 2008 - A Resolution Approving an Agreement between the City of Louisville and Dutko Washington, LLC to furnish lobbyist services to the US 36 Mayors and Commissioners Coalition. Passed and Adopted this 4th day of February 2008. Resolution No. 5, Series 2008 - A Resolution Authorizing the Delegation to the City and County of Denver, Colorado of the Authority of the City of Louisville, Colorado, with respect to the issuance of single family home mortgage rewenue bonds (the "bonds") to finance residential housing facilities for low-and middle-income persons and families within the City and certain other cities and counties in the State of Colorado; approving such bonds and such single family mortgage loan program; and authorizing the execution. and delivery of a delegation and participation agreement and other documents in connection therewith. Passed and Adopted this 4t day of February 2008. Resolution No. 6, Series 2008 - A Resolution Adopting a Sustainable Energy Plan for the City of Louisville. Passed and Adopted this 4th day of February 2008. Resolution No. 7, Series 2008 - A Resolution Authorizing the City to submit a voluntary correction with service approval program to the Internal Revenue Service for the City of Louisville Employee Retirement Plan. Passed and Adopted this 19th day of February 2008. Resolution No. 8, Series 2008 - A Resolution Approving a Lease Agreement by and between the City of Louisville and National City Commercial Capital. Passed and Adopted this 4th day of March 2008. Resolution No. 9, Series 2008 - A Resolution Approving a Final Planned Unit Development (PUD) Development Plan for the Development of a 104,800 SF two-story flex/office building on Lots 1 and 2, CTC filing No. 2. Passed and Adopted this 4th day of December 2007. Resolution No. 10, Series 2008 - A Resolution Supporting the Agreement between City of Louisville and the State Board of the Great I~utdoors Colorado Trust Fund. Passed and Adopted this 18th day of March 2008.