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WHEREAS, the Second Amendment includes five (5) five-year renewals, and provides the Township with fifty (50%) percent of the rental revenues received by Crown; and

WHEREAS, the Township Council had previously authorized the execution of a Letter of Intent to enter into the Second Amendment to the Land Lease Agreement; and

WHEREAS, the Township Council now desires to authorize the execution of the attached Second Amendment to the Land Lease Agreement.

NOW, THEREFORE, BE IT RESOLVED by the Mayor and Township Council of the Township of Jackson, County of Ocean, State of New Jersey, as follows:

1. That the Mayor is hereby authorized to execute the Second Amendment to the Land Lease Agreement, which is attached hereto as Schedule A, and any other documentation necessary to effectuate the Second Amendment to the Land Lease Agreement.
2. That a certified copy of this resolution be provided by the Township Clerk to Crown.

DATED: 4/13/10

ANN MARIE EDEN, R.M.C. TOWNSHIP CLERK

RESOLUTION NUMBER: 159R-10

TITLE: RESOLUTION OF THE TOWNSHIP OF JACKSON, OCEAN COUNTY, NEW JERSEY AUTHORIZING THE PREPARATION, ADVERTISEMENT AND RECEIPT OF PROPOSALS FOR VARIOUS LEGAL AND PROFESSIONAL SERVICES FOR A SIX-MONTH PERIOD COMMENCING JULY 1, 2010 THROUGH DECEMBER 31, 2010

MOTION TO APPROVE BY: RIVERE MOTION SECONDED BY: MARTIN YES: BRESSI, MARTIN, UPDEGRAVE, RIVERE, & KAFTON

WHEREAS, the Township of Jackson has a need for various Legal and Professional Services for a six month period commencing July 1, 2010 through December 31, 2010 with the exception of the Planning Board Professionals whose appointments would commence July 1, 2010 and end June 30, 2011; and

WHEREAS, the Township Council has determined to utilize the Fair and Open Process in accordance with N.J.S.A. 19:44A-20.4 et seq. for the solicitation of sealed proposals for these Services.

NOW, THEREFORE, BE IT RESOLVED, by the Township Council of the Township of Jackson, County of Ocean and State of New Jersey, as follows:

1. That the Township Council does hereby authorize the preparation, advertisement and receipt of sealed proposals for Legal and Professional Services commencing July 1, 2010 through December 31, 2010 for the Township of Jackson, the Jackson Township Zoning Board of Adjustment, Rent Leveling Board. The Township Council also authorizes the preparation, advertisement and receipt of sealed proposals for the Jackson Township Planning Board commencing July 1, 2010 through June 30, 2011.
2. That after the date and time for the receipt of sealed proposals has been determined; a Notice for the Solicitation of Professional Services shall be advertised as prescribed by law.