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Home My WebLink About2005-008 EDAR1 1 1 Commissioner Kay Lasman moved its adoption: EDA RESOLUTION NO. 2005 -08 introduced the following resolution and RESOLUTION APPROVING ENVIRONMENTAL RESPONSE FUND GRANT AGREEMENT BETWEEN THE BROOKLYN CENTER ECONOMIC DEVELOPMENT AUTHORITY (EDA) AND HENNEPIN COUNTY DEPARTMENT OF ENVIRONMENTAL SERVICES WHEREAS, the Brooklyn Center Economic Development Authority (EDA) adopted Resolution No. 2004 -11 approving an application to the Hennepin County Environmental Response Fund for an Environmental Site Assessment for the Hmong American Shopping Center located in Brooklyn Center; and WHEREAS, the Hennepin County Board of Commissioners has approved the EDA's Environmental Response Fund Grant Application and has awarded $60,000 to the EDA for Assessment work at the shopping center site; and WHEREAS, the EDA is required to execute an Environmental Response Fund Grant Agreement between the EDA and Hennepin County Department of Environmental Services to receive the Environmental Response Fund Grant award; and WHEREAS, an Environmental Response Fund Grant Agreement between the EDA and Hennepin County Department of Environmental Services has been prepared by Hennepin County for execution by the EDA. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority of the City of Brooklyn Center, Minnesota that the Environmental Response Fund Grant Agreement between the EDA and Hennepin County Department of Environmental Services is hereby approved and the EDA President and Executive Director are hereby authorized to execute the agreement. BE IT FURTHER RESOLVED that the EDA Executive Director is hereby authorized to solicit proposals for the environmental work authorized in the Hennepin County Environmental Response Fund Agreement. May 9, 2005 Date The motion for the adoption of the foregoing resolution was duly seconded by commissioner Kathleen Carmody and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Mary O'Connor; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.