HomeMy WebLinkAbout2007-015 EDAR1
1
Commissioner Kay Lasman introduced the following resolution
and moved its adoption:
EDA RESOLUTION NO. 2007 -15
RESOLUTION APPROVING AGREEMENT BETWEEN THE BROOKLYN
CENTER ECONOMIC DEVELOPMENT AUTHORITY AND TETRA TECH
EM, INC. REGARDING WORK TO BE PERFORMED PURSUANT TO
HENNEPIN COUNTY ENVIRONMENTAL RESPONSE FUND GRANT
AGREEMENT CONTRACT NO. A070885
WHEREAS, the Environmental Response Fund Grant Agreement between the
Brooklyn Center Economic Development Authority (EDA) and Hennepin County Department of
Environmental Services approved by EDA Resolution No. 2007 -11 (ERF Agreement) provides
grant funds not to exceed $144,810 to be used for environmental assessment activities relative to
the Logan and 57 Redevelopment Site 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, the EDA believes it is in the best interest of the EDA and City of
Brooklyn Center to retain Tetra Tech EM, Inc. to continue the environmental investigation of the
Logan and 57 site; and
WHEREAS, an agreement between the EDA and Tetra Tech EM, Inc. 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 for the City of Brooklyn Center, Minnesota that the agreement between the Brooklyn
Center EDA and Tetra Tech EM, Inc. regarding work to be performed pursuant to Hennepin
County Environmental Response Fund Agreement Contract No. A070885 is hereby approved
and the EDA Executive Director is authorized to execute the agreement on behalf of the EDA.
August 13, 2007
Date President
The motion for the adoption of the foregoing resolution was duly seconded by commissioner
Mark Yelich
and upon vote being taken thereon, the following voted in favor thereof:
Tim Willson, Kay Lasman, Mary 0' Connor, Dan Ryan, and Mark Yelich;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.