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HomeMy WebLinkAbout2002-009 EDAR1 Commissioner Tim Ricker introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 2002 -09 RESOLUTION AMENDING DEVELOPMENT AGREEMENT BY AND BETWEEN ECONOMIC DEVELOPMENT AUTHORITY OF BROOKLYN CENTER AND JOHNCO LLC WHEREAS, the Economic Development Authority of Brooklyn Center approved a Development Agreement with Johnco LLC (Agreement) on February 12, 2002; and WHEREAS, Section 3.10(c) (vii) of the Agreement specifies that "Delivery to the Authority of the Letter of Credit required by Section 4.11 hereof;" Agreement. WHEREAS, Section 4.11 of the Agreement was intentionally deleted from the NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center, Minnesota as follows: June 1 1. Section 3.10(c) (vii) of the Agreement is hereby deleted from the Agreement. 2. The EDA Executive Director is hereby authorized to execute the Agreement as amended on behalf of the Economic Development Authority of Brooklyn Center. 0, 2002 Date President The motion for the adoption of the foregoing resolution was duly seconded by commissioner Kay Lasman and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kay Lasman, Ed Nelson, Bob Peppe, and Tim Ricker; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.