Repository: UIHistories Project: Board of Trustees Minutes - 1980 [PAGE 77]

EXTRACTED TEXT FROM PAGE:

1978]

UNIVERSITY OF ILLINOIS

67

Foundation for a clinic and office facility for the Rockton Area Community Health Center of the Rockford School of Medicine. T h e lease is for a building, which is being constructed by the Foundation, consisting of 6.800 gross square feet with parking and other site improvements. T h e lease will cover the period from the time the Foundation has completed the construction of the facility (estimated to be October 1978) until June 30, 1979, with an option to the University to renew the lease annually. T h e annual rental cost will not exceed $45,860. The University will operate the center and will be responsible for all costs of operation and maintenance except for property insurance and real estate taxes. Funds for rental and operation and maintenance are available in the operating budget of the College of Medicine. T h e student advisory vote was: Aye, Miss Kooper, M r . Sobotka, M r . Watson; no, none. O n motion of M r . H a h n , this recommendation was approved by the following vote: Aye, M r . Forsyth, M r . H a h n , M r . Howard, M r . Lenz, M r . Livingston, M r . Neal, Mrs. Rader, Mrs. Shepherd, M r . Velasquez; no, n o n e ; absent, Governor Thompson. ROLL CALL ITEMS By consensus the board agreed that one roll call vote would be taken and considered the roll call vote on each of the next two items. T h e student advisory vote was: Aye, Miss Kooper, M r . Sobotka, M r . Watson; no, none. These resolutions were adopted by the following vote: Aye, M r . Forsyth, M r . H a h n , M r . Howard, M r . Lenz, M r . Livingston, M r . Neal, Mrs. Rader, Mrs. Shepherd, Mr. Velasquez; no, none; absent, Governor Thompson. Easement to Illinois Power Company, Urbana (Pell Farm) (31) The president of the University, with the concurrence of appropriate administrative officers, recommends adoption of the following resolution, granting to the Illinois Power Company a permanent easement across University property known as the Pell Farm, Cunningham Township, Champaign County, for construction of an underground gas pipeline. T h e easement runs along the east edge of the property in the 33-foot wide right-of-way for a distance of 1,920 feet. T h e company will pay the University $1.00 per rod (approximately $116.00 in all) for the easement. Resolution Authorizing Gas Pipeline Easement to Illinois Power Company Across Pell Property Be It, and It Hereby A Resolved by the Board of Trustees of the University of Illinois, a public Corporation of the State of Illinois that the Comptroller and the Secretary of this public Corporation be, and they hereby are, authorized to execute, acknowledge, and deliver in the name and on behalf of this Corporation such instruments of conveyance, contract, or other document or documents as to them may seem necessary or desirable in order to grant to Illinois Power Company, an Illinois Corporation, hereinafter referred to as "Grantee," its successors and assigns, the right and easement to lay, operate, and maintain, under varying conditions of operation, alter, remove, and relay a pipeline, and other equipment appurtenant thereto, for the transportation of gas in, under, through, and across certain lands owned by Grantor hereinafter described and the right of ingress to and