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S-1. PARTY SUITE RENOVATION PROJECT 1. Approve, and authorize Julie Schweigert, Stadium District Executive Director Representative, to execute a letter agreement between the Stadium District and AZPB Limited Partnership and related Team Entities that provides for the renovation of certain Party Suites at Chase Field. It is expected that renovating this space will result in greater usage and increased revenue to the Team and the District. The project will be implemented in accordance with the Procurement Code. The cost of the project is not-to-exceed $1,000,000 and will be paid for from the Stadium District (680) Long Term Project Reserve (450) account. 2. Approve a transfer in the amount of $1,000,000 from the Stadium District (680) Long Term Project Reserve Fund (450) to the Stadium District (680) Ballpark Operations Fund (253). This action will require an increase in the amount of $1,000,000 to the Stadium District (680) Long Term Project Reserve Fund (450) Non Recurring Non Project (0001) expenditure appropriation and an increase in the amount of $1,000,000 to the Stadium District (680) Ballpark Operations Fund (253) Non Recurring Non Project (0001) revenue appropriation. The above transactions will be offset with corresponding adjustments to Stadium District (680) Eliminations Fund (900) Non Recurring Non Project (0001) budget for a net impact of zero. 3. Approve an increase in the amount of $1,000,000 to the Stadium District (680) Ballpark Operations Fund (253) Non Recurring Non Project (0001) expenditure appropriation. 4. Approve a decrease to the Stadium District (680) Long Term Project Reserve Fund (450 Non Recurring Budget (BPSR) expenditure appropriation in the amount of $1,800,000. (C-68-10-004-5-00)