RESOLUTION

 

A RESOLUTION AUTHORIZING THE COUNTY ADMINISTRATOR TO EXECUTE A SECOND CONDITIONAL DISTRIBUTION AGREEMENT WITH THE PAUL MELLON ESTATE FOR THE CONSTRUCTION OF THE NORTHERN SPORTS COMPLEX AND COMMUNITY PARK

 

WHEREAS, on February 19, 2002, the Board of Supervisors adopted a resolution authorizing the County Administrator to enter into a Conditional Distribution Agreement (“Prior Agreement”)  with the Paul Mellon Estate for purposes of development and construction of a Northern Sports Complex and Community Park; and

 

WHEREAS, under the Prior Agreement, the Board agreed to develop the complex in accordance with a specified plan within two years of its receipt of the Distribution; and

 

WHEREAS, due to unforeseen circumstances, the complex was not developed in accordance with the Prior Agreement; and

 

WHEREAS, the Board of Supervisors and the Mellon Executors intend this Second Agreement to supercede and replace the Prior Agreement in its entirety; now, therefore, be it

 

RESOLVED by the Fauquier County Board of Supervisors this 11th day of August 2005, That the Fauquier County Administrator be, and is hereby, authorized to execute the Second Agreement of Conditional Distribution with the Paul Mellon Estate.