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HomeMy WebLinkAbout1992-012 EDAR1 1 1 Commissioner Dave Rosene introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 92 -12 RESOLUTION ESTABLISHING PROJECT 8854 IN THE EARLE BROWN T.I.F. DISTRICT FUND FOR A 1992 CAPITAL IMPROVEMENT TO ADD WINDOW TREATMENTS TO THE INN ON THE FARM WHEREAS, the Earle Brown Tax Increment District was created in 1985 to finance the restoration of the Earle Brown Heritage Center; and WHEREAS, there now exists a need for various capital outlay items to complete the Earle Brown Heritage Center and maximize its operations; and WHEREAS, there is a need for window treatments for the Inn on the Farm at an estimated cost of $11,000.00; and WHEREAS, Council Resolution 89 -253 authorizes the Earle Brown Tax Increment District to borrow funds from the City's Investment Trust Fund for the purchase of capital outlay items for the Earle Brown Heritage Center. NOW, THEREFORE, BE IT RESOLVED by the Brooklyn Center Economic Development Authority, that: 1. The purchase of window treatments for the Inn on the Farm is approved with an estimated cost of $11,000.00. 2. All costs of the project shall be charged to the Earle Brown Tax Increment District. 3. The capital outlay items shall be added to the contributed capital of the Earle Brown Heritage Center. April 13, 1992 Date Todd Paulson, President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Philip Cohen and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Dave Rosene, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.