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HomeMy WebLinkAbout1993-007 EDAR1 1 Commissioner Barb Kalligher introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 93 07 RESOLUTION APPROVING A REQUEST FOR PROPOSAL (RFP) FOR AN OPERATIONAL ASSESSMENT OF THE EARLE BROWN HERITAGE CENTER AND ESTABLISHING A PROJECT WHEREAS, the Economic Development Authority (EDA) in and for the City of Brooklyn Center believes it to be timely to review the policies, the pricing and marketing of the Heritage Center; and WHEREAS, the EDA desires to assure the financial success of the Heritage Center; and WHEREAS, the Community Development Director has prepared a Request for Proposal which describes the Heritage Center's areas of operation to be studied. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center that: 1. The Request for Proposal is approved. 2. The Community Development Director will submit to the EDA a selection process for EDA approval. 3. The Community Development Director is directed to publish the RFP in appropriate journals and papers. 4. Increase the appropriation for the following item: Dept. 325, EDA Administration Program 8802, EBHC Operational Assessment Object 4310, Professional Services $12,000.00 5. Decrease the appropriation for the following item: Dept. 325, EDA Administration, Program 8800, Object 4995, Contingency $12,000.00 March 22, 1993 Date Todd Paulson, President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Celia Scott and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Celia Scott, Dave Rosene, Barb Kalligher, and Kristen Mann; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.