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RESOLUTION <br />BE IT RESOLVED, that the City of Charlottesville, Virginia (the "City") (i) enter into a <br />settlement with the plaintiffs in the lawsuit styled Gertrude Weber, et al. v. <br />Rivanna Solid Waste Authority, et al., pending in the United States District <br />Court for the Western District of Virginia, Charlottesville Division, Civil <br />Action No. 98-0109-C and (ii) execute a Settlement Agreement and <br />Release (the "Settlement Agreement") with such plaintiffs and certain <br />plaintiff -related parties, except for Gertrude and Michael Weber (the <br />"Webers") and Pamela and Ed Strange (the "Stranges"); and <br />BE IT RESOLVED, that the Settlement Agreement is in all respects approved, subject <br />to its signature by all plaintiffs and plaintiff -related parties, except for the <br />Webers and the Stranges; and <br />BE IT RESOLVED, that the Settlement Agreement and Exhibits thereto, substantially <br />in the form of the draft presented to the City Council, are authorized and <br />approved in all respects, with such changes therein as the officer or <br />officers executing the same shall approve; and <br />BE IT RESOLVED, that the City Manager is hereby authorized in the name of and on <br />behalf of the City to execute and deliver the Settlement Agreement; and <br />• BE IT RESOLVED, that the City Manager is hereby authorized to execute and deliver <br />such other documents and instruments and to take such other and further <br />actions as may be in any way necessary or appropriate to effectuate the <br />foregoing resolutions and to carry out the purposes thereof, and that the <br />taking of any such action and the execution by such individuals of any <br />such additional documents or instruments shall conclusively evidence the <br />due authorization thereof by the City. <br />Approved by City Council <br />October 2, 2000 <br />J anne Cox, Clerk o Council <br />0 <br />