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HomeMy WebLinkAbout2004-021 EDAR1 Commissioner Kathleen Carmodylntroduced the following resolution and moved its adoption: EDA RESOLUTION NO. 2004 -21 RESOLUTION SELECTING PLANNING FIRM FOR OPPORTUNITY SITE WHEREAS, the Economic Development Authority (EDA) solicited proposals from planning firms to assist in the development of redevelopment concepts and standards for the Opportunity Site; and WHEREAS, request for proposals were solicited and four firms were interviewed in response to the proposals that were received; and WHEREAS, the committee reviewing the proposals recommended the selection of the group headed by Damon Farber to provide these services. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center that the President and Executive Director of the EDA be and hereby are authorized to enter into an agreement on behalf of the EDA with Damon Farber for the provision of planning services as set forth in the request for proposals with a contract amount not to exceed $200,000 based on the performance of services and reimbursable costs. December 13, 2004 Date 1/441 Pre dent The motion for the adoption of the foregoing resolution was duly seconded by commissioner Bob Peppe and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen Carmody, Kay Lasman, Diane Niesen, and Bob Peppe; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.