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HomeMy WebLinkAbout1993-038 EDAR1 1 1 Commissioner Kristen Mann introduced the following resolution and moved its adoption: December 20, 1993 Date EDA RESOLUTION NO. 93 -38 RESOLUTION ESTABLISHING RESTAURANT AT THE INN ON THE FARM AND APPROVING THE PURCHASE OF FURNISHINGS AND EOUIPMENT NECESSARY TO THE TOTAL OPERATION WHEREAS, the Inn on the Farm at the Earle Brown Heritage Center desires to open a restaurant as a part of the basic operation; and WHEREAS, the cost for furnishings in the Earle Brown Room, serviceware additions to the Inn kitchen, and promotion of the restaurant will amount to approximately $25,900; and WHEREAS, City Council Resolution No. 93 -218 authorizes the Earle Brown Heritage Center Fund to borrow funds from the City's Investment Trust Fund for this purchase. NOW, THEREFORE BE IT RESOLVED by the Economic Development Authority, that: 1. The addition of a restaurant to the operation of the Inn on the Farm is approved at a cost of $25,900. 2. All costs of the project shall be charged to the Earle Brown Heritage Center Fund. 3. The Investment Trust Fund will provide financing as described in the City Council Resolution authorizing the loan to the Earle Brown Heritage Center Fund. Todd Paulson, President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Barb Kalligher 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.