HomeMy WebLinkAbout2007-011 EDARits adoption:
Commissioner Kay Lasman introduced the following resolution and moved
EDA RESOLUTION NO. 2007 -11
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. 2007 -65 Approving an Application to the Hennepin County
Environmental Response Fund for an Environmental Site Assessment at the Logan and 57
Redevelopment site in Brooklyn Center; and
WHEREAS, the Hennepin County Board of Commissioners has approved the
EDA's Environmental Response Fund Grant Application and has awarded $144,810 to the EDA
for Assessment work at the 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; and
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority in and for the City of Brooklyn Center, Minnesota that the Environmental Response
Fund Grant Agreement Contract Number A070885 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.
July 23, 2007
Date
President
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
Dan Ryan
and ulon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Kay Tasman, Mary O'Connor, Dan Ryan, and Mark Yelich;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.