NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH

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1 THIS IS TO CERTIFY that the following is a true and attested copy of a resolution adopted by the Council of the City of Norwich at a meeting held on June 18, 2018, and that the same has not been amended or rescinded: WHEREAS, the R.E. Van Norstrand Neighborhood Assistance Act, Chapter 228a of the Connecticut General Statutes (C.G.S aa ) offers certain benefits to municipalities desiring to obtain the same and is administered by the State Department of Revenue Services (Commission of Revenue Services); and WHEREAS, the Neighborhood Assistance Act provides a tax credit for business firms which sponsor local programs; and WHEREAS, such programs must be proposed and conducted by private non-profit agencies or municipalities and be approved by the local legislative body; WHEREAS, a public hearing has been duly noticed and held on applications submitted to the City Manager s office. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH that it approves the following program proposals under the Neighborhood Assistance Act: 1. CRIS-Audio Access for People who are Blind or Print Challenged 2. Arc New London County, Inc. Energy efficient window and door replacement at facility serving people with intellectual and developmental disabilities 3. Habitat for Humanity of Eastern Connecticut, Inc. Habitat for Humanity Homes in Eastern Connecticut 4. United War Veterans Grand Army of the Republic Buckingham Memorial Association Inc. replacement of 35 year old furnaces Energy Upgrades 5. United Community & Family Services Governor Samuel Huntington Mansion Energy Efficiency Upgrades 6. Norwich Historical Society, Inc. - Energy Upgrades for the Joseph Carpenter Silversmith Shop 7. Norwich Historical Society, Inc. Energy Upgrades to the c David Greenleaf House 8. Norwich Historical Society, Inc. - Energy Related Upgrades to the c East District School Schoolhouse 9. Eastern Connecticut Housing Opportunities, Inc. Heating System Energy Conservation Program 10. Montessori Discovery School, Incorporated Energy Improvement Plan Dated at Norwich, Connecticut this 19 th day of June ATTEST: Betsy M. Barrett City Clerk

2 THIS IS TO CERTIFY that the following is a true and attested copy of a resolution adopted by the Council of the City of Norwich at a meeting held on June 18, 2018, and that the same has not been amended or rescinded: WHEREAS, the City of Norwich through its Department of Human Services and the State of Connecticut acting through the Department of mental Health and Addiction Services have established a cooperative program through the Partnerships for Success Initiative; and WHEREAS, the City of Norwich is required to designate an individual to sign and amend the Agreement continuing the Initiative in Norwich and such other documents as may be necessary to effectuate and continue the same. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, the City Manager, John Salomone, be and hereby is authorized and directed to enter into and to amend contractual instruments with the Department of Mental Health and addiction Services of the State of Connecticut as required, provided such contractual instruments and any amendments thereto are satisfactory to him and Lee-Ann Gomes, Director of Human Services. Dated at Norwich, Connecticut this 19 th day of June ATTEST: Betsy M. Barrett City Clerk

3 THIS IS TO CERTIFY that the following is a true and attested copy of a resolution adopted by the Council of the City of Norwich at a meeting held on June 18, 2018, and that the same has not been amended or rescinded: WHEREAS, the City Manager John L. Salomone has appointed with Council approval as a regular member to the Harbor Management Commission for a term to expire on 12/7/19 or until a successor is appointed; Peter A. Barber (D) NOW, THEREFORE, BE IT RESOLVED that the Council of the City of Norwich hereby acknowledges the appointments of the above named to the Harbor Management Commission. Dated at Norwich, Connecticut this 19 th day of June ATTEST: Betsy M. Barrett City Clerk

4 THIS IS TO CERTIFY that the following is a true and attested copy of a resolution adopted by the Council of the City of Norwich at a meeting held on June 18, 2018, and that the same has not been amended or rescinded: WHEREAS, the Council of the City of Norwich, by resolution adopted on April 16, 2018, authorized the 347 Central Avenue Committee of Sale to draft a Development Agreement for 347 Central Avenue with the Preferred Developer, Lauren Kang Properties, LLC, or its nominee; and WHEREAS, the 347 Central Avenue Committee of Sale has drafted a Development Agreement, a copy of which is attached hereto as Exhibit A, submitted to the Council of the City of Norwich for its consideration and approval pursuant to the resolution of the Council of April 16, NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that it approves the proposed Development Agreement to be entered into between the City of Norwich and the Lauren Kang Properties, LLC or its nominee for the renovation of 347 Central Avenue; and BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that City Manager John Salomone be and hereby is authorized and directed to execute said Development Agreement or a similar document substantially conforming with this Development Agreement on behalf of the City of Norwich, and, following execution of the same by Lauren Kang Properties, LLC or its nominee, to deliver to it a copy of the same and to enter into, execute, and receive or deliver such other documents or correspondence satisfactory to him as may be necessary to effectuate the renovation of 347 Central Avenue; and BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that the 347 Central Avenue Committee of Sale is requested to continue to act on behalf of the city in periodically reviewing the renovations and that it be and hereby is authorized to monitor the performance of the Lauren Kang Properties, LLC or its nominee and to report to the Council regarding the same as necessary.

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18 Dated at Norwich, Connecticut this 19 th day of June 2018 ATTEST: Betsy M. Barrett City Clerk

19 THIS IS TO CERTIFY that the following is a true and attested copy of a resolution adopted by the Council of the City of Norwich at a meeting held on June 18, 2018, and that the same has not been amended or rescinded: WHEREAS, the Council of the City of Norwich, by an ordinance adopted February 17, 2015, waived all building permit fees associated with the historical redevelopment and adoptive reuse of the architecturally unique resources of the Ponemah Mills; and WHEREAS, for the last several months the city has provided inspection services at the Ponemah Mills Project through the use of a part-time inspector solely assigned to the Ponemah Mills Project thus minimizing scheduling and work delays at this project and undue delays in the performance of other building code inspections throughout Norwich; and WHEREAS, the developer of the Ponemah Mills, Ponemah Riverbank, LLC, has commenced work on Phase II of the project, with the Phase II work imposing needs for timely inspections to permit efficiencies in scheduling work and avoiding delays; and WHEREAS, the city and Ponemah Riverbank, LLC recognize that the continued use of an assigned part-time inspector at the Ponemah Mills Redevelopment Project will be of mutual benefit to the city and Ponemah Riverbank, LLC, avoiding delays in the scheduling of inspections at the Ponemah Mills and allowing building inspectors to perform inspections under other projects throughout the city in a more timely fashion; and WHEREAS, Ponemah Riverbank, LLC and its affiliates have agreed to share the cost of a part-time inspector for Phase II of the Ponemah Mills Redevelopment Project by paying the sum of $25,000 to the city of Norwich to be used solely for this purpose. NOW THEREFORE BE IT RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH, that the sum of $25,000 from Ponemah Riverbank, LLC and its affiliates shall be deposited upon receipt into special revenue org S6514 will all costs for building inspections made during Phase II of the Ponemah Mills Project to be charged to special revenue ORG S6514; and BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH that, should this funding in S6514 be insufficient to complete the inspections required during Phase II, such inspections shall continue through completion of Phase II and charged to the Planning and Neighborhood Services Department budget; and BE IT FURTHER RESOLVED BY THE COUNCIL OF THE CITY OF NORWICH that, upon completion of the necessary building inspections required for Phase II of the Ponemah Mills Project, any funds remaining in account S6514 shall be transferred to the General Fund of the City of Norwich. Dated at Norwich, Connecticut this 19 th day of June 2018 ATTEST: Betsy M. Barrett City Clerk