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HomeMy WebLinkAbout2009-006 EDARCommissioner Kay Lasman introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 2009-06 RESOLUTION APPROVING REVISIONS TO THE CONSULTANT SERVICE AGREEMENT WITH THE GREATER METROPOLITAN HOUSING CORPORATION TO ADMINISTER THE CITY'S HOUSING PROGRAMS FOR VACANT AND FORECLOSED HOMES WHEREAS, on January 12, 2009, the EDA adopted Resolution No. 2009-02 A Resolution Establishing Housing Programs and Approving the Use of Funds from Tax Increment District No. 3 Housing Account; and WHEREAS, this resolution established the Renew Loan Program, the Renew Grant Program, the Remove & Rebuild Program and approved the proposed Consultant Service Agreement between the Brooklyn Center EDA and the Greater Metropolitan Housing Corporation for the administration of the above named programs ; and WHEREAS, the Consultant Service Agreement was amended to correctly identify the GMHC fees associated with the Remove and Rebuild Program and to include clarification on the creation of an escrow account and disbursement of funds; NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center, Minnesota, as follows: I. The EDA hereby approves the proposed CONSULTANT SERVICES AGREEMENT between the Brooklyn Center EDA and the Greater Metropolitan Housing Corporation for the administration of the ReNew Loan Program, The ReNew Grant Program, and the Remove and Rebuild Program. 5. The President and Executive Director of The Economic Development Authority in and for the City of Brooklyn Center are authorized and directed to execute the CONSULTANT SERVICES AGREEMENT with the Greater Metropolitan Housing Corporation for the administration of the above named programs, and to take all such other and further steps as are reasonable and necessary to effect the programs established by this resolution. c 0 March 9, 2009 Date President The motion for the adoption of the foregoing resolution was duly seconded by commissioner Dan Ryan and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, Kay Lasman, Tim Roche, Dan Ryan, and Mark Yelich; and the following voted against the same: none ; whereupon said resolution was declared duly passed and adopted.