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S-1. ROOF SETTLEMENT AGREEMENT Approve the Settlement and Release Agreement with Caliente Construction, Inc., Progressive Roofing, and KM Coatings Manufacturing to settle the Notice of Failure of Performance filed by the Stadium District with Caliente Construction, Inc. August 3, 2011. On October 3, 2007, Caliente and the District entered into Job Order Contract (JOC) SD 08-001-C, in which Caliente Construction served as the general contractor, to conduct certain work known as the “Chase Field Roof Coating Project” at Chase Field located at 401 East Jefferson Street, Phoenix, Arizona 85004. The subcontractors on the project were Progressive Roofing, who applied “FinalCoat,” and KM Coatings, the manufacturer of the product. After the coating was applied, the Stadium District observed rapid accumulation of dirt and debris on the roof, occurring inconsistently over the roof surface and creating contrasting areas of clean and dirty. This coating behavior is uncharacteristic of test blocks on roof performed in earlier evaluations. Thus, the Stadium District filed the August 2, 2011 Notice of Failure of Performance with Caliente. After cooperative discussions and deliberations, the parties have arrived at a solution and the attached settlement agreement. (C-68-14-008-M-00)