HomeMy WebLinkAbout1998-005 EDAR1
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Commissioner Kay Lasman introduced the following resolution and
moved its adoption:
EDA RESOLUTION NO. 98 -05
RESOLUTION AUTHORIZING THE ECONOMIC DEVELOPMENT AUTHORITY IN
AND FOR THE CITY OF BROOKLYN CENTER TO SUBMIT A CONTAINMENT
GRANT APPLICATION TO THE DEPARTMENT OF TRADE AND ECONOMIC
DEVELOPMENT
BE IT RESOLVED that the Economic Development Authority in and for the City of
Brooklyn Center (EDA) act as the legal sponsor for project(s) contained in the Contamination
Investigation and RAP Development Application to be submitted on May 1, 1998, and that the
Director of Community Development is hereby authorized to apply to the Department of Trade and
Economic Development for funding of this project on behalf of the EDA.
BE IT FURTHER RESOLVED that the EDA has the legal authority to apply for
financial assistance, and the institutional, managerial, and financial capability to ensure adequate
project administration.
BE IT FURTHER RESOLVED that the sources and amounts of the local match
identified in the application are committed to the project identified.
BE IT FURTHER RESOLVED that the EDA has not violated any Federal, State or
local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other
unlawful or corrupt practice.
BE IT FURTHER RESOLVED that upon approval of its application by the state, the
EDA may enter into an agreement with the State of Minnesota for the above referenced project(s),
and that the EDA certifies that it will comply with all applicable laws and regulation as stated in all
contract agreements.
NOW, THEREFORE BE IT RESOLVED by the Economic Development Authority
in and for the City of Brooklyn Center that the Executive Director is hereby authorized to execute
such agreements as are necessary to implement the project(s) on behalf of the applicant.
April 27, 1998
Date President
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, Debra Hilstrom, Kay Lasman, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.