RESOLUTION NO._______________

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AN AMENDMENT TO THE GAS SERVICE AGREEMENT WITH PILLAR DEVELOPMENT, LLC FOR THE DEVELOPMENT KNOWN AS CRESTRIDGE AT LEESBURG; AND PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

            THAT the Mayor and City Clerk are hereby authorized to execute an amendment to the gas service agreement with Pillar Development, LLC., whose address is 1216 Bowman St., Clermont, Fl., 34711, for the purpose of extending the contract for three years to provide natural gas service to Crestridge at Leesburg.

 THAT this resolution shall become effective immediately.

PASSED AND ADOPTED by the City Commission of the City of Leesburg, Florida, at a regular meeting held the   9th day of _February, 2009.

                                                                                    _____________________________

Mayor

ATTEST:

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City Clerk