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A-5. JC PENNEY CORP INC./JC PENNEY PROP V. MARICOPA COUNTY, TX2007-000337; SEARS ROEBUCK & CO. V. MARICOPA COUNTY, TX2007-000341; SEARS ROEBUCK & CO. V. MARICOPA COUNTY, TX2007-000360; SEARS ROEBUCK & CO., TX2007-000363 Accept offers of settlement made by Taxpayers in JC Penney Corp Inc./JC Penney Prop v. Maricopa County, TX2007-000337; Sears Roebuck & Co. v. Maricopa County, TX2007-000341; Sears Roebuck & Co. v. Maricopa County, TX2007-000360; Sears Roebuck & Co., TX2007-000363 for the full cash values for the 2008, 2009, and 2010 tax years as set forth on Exhibit "A" (Sears) and Exhibit "B" (J C. Penny) on file in the Office of the Clerk of the Board. These matters were discussed in executive session on June 15, 2009. (C-19-09-059-M-00)