HomeMy WebLinkAbout2005-010 EDAR1
1
1
its adoption:
June 27, 2005
Date
Commissioner Kay Lasman introduced the following resolution and moved
EDA RESOLUTION NO, 2005 10
RESOLUTION APPROVING AGREEMENT BETWEEN THE BROOKLYN
CENTER ECONOMIC DEVELOPMENT AUTHORITY AND TETRA TECH
REGARDING WORK TO BE PERFORMED PURSUANT TO HENNEPIN
COUNTY ENVIRONMENTAL RESPONSE FUND GRANT AGREEMENT
CONTRACT NO. A042170
WHEREAS, the Environmental Response Fund Grant Agreement between the
Brooklyn Center Economic Development Authority (EDA) and Hennepin County Department of
Environmental Services (ERF Agreement) provides grant funds not to exceed $60,000 to be used
for activities use in the EDA's Environmental Response Fund Grant Application for approved
environmental assessment activities relative to the Hmong American Shopping Center located in
Brooklyn Center; and
WHEREAS, the ERF Agreement between the EDA and Hennepin County
requires that contractors or subcontractors performing work pursuant to the ERF Agreement
must meet certain requirements and obligations described in the ERF Agreement; and
WHEREAS, an agreement between the EDA and Tetra Tech has been prepared
and sets forth the obligations of the EDA (grantee) and Contractor relative to the requirements of
the ERF Agreement.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority in and for the City of Brooklyn Center, Minnesota that the agreement between the
Brooklyn Center EDA and Tetra Tech regarding work to be performed pursuant to Hennepin
County Environmental Response Fund Agreement Contract No. A042170 is hereby approved
and the EDA Executive Director is authorized to execute the agreement on behalf of the EDA.
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.