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HomeMy WebLinkAbout1998-009 EDAR1 1 1 its adoption: Commissioner Kathleen Carmody introduced the following resolution and moved EDA RESOLUTION NO. 98 -09 RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR TO ENGAGE THE SERVICES OF LEGAL COUNSEL FOR DEVELOPMENT PROJECTS WHEREAS, the City of Brooklyn Center and the City of Brooklyn Center Economic Development Authority are involved in a number of redevelopment projects; and WHEREAS, such redevelopment projects require legal services relative to redevelopment agreements and potential use of bonding authority; and WHEREAS, in order to meet time deadlines with the increased redevelopment activity it is necessary to provide the Executive Director with the authority to engage legal services as may be required to develop legal documents and opinions regarding redevelopment and development proposals. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center that the Executive Director be and hereby is authorized to engage the services of qualified attorneys to provide legal services to the Economic Development Authority in connection with redevelopment and development projects being undertaken or considered by the City of Brooklyn Center and the Economic Development Authority. BE IT FURTHER RESOLVED that the Executive Director shall report to the Authority on such engagements and develop a proposal for the Authority's consideration in September to review the process for engaging legal services for development and redevelopment proj ects. May 26, 1998 Date 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, 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.