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Home My WebLink About1992-031 EDAR1 1 Commissioner Celia Scott resolution and moved its adoption: EDA RESOLUTION NO. 92 -31 introduced the following RESOLUTION ACCEPTING PROPOSAL FROM THOMPSON ASSOCIATES, INC., TO PROVIDE PROFESSIONAL SERVICES FOR A RENTAL TO OWNER CONVERSION PROGRAM WHEREAS, the 1992 EDA and HRA budget has appropriated funds for a Rental to Owner Conversion Program to provide funding to encourage the conversion of single family rental and nonhomestead properties to owner occupied properties; and WHEREAS, the EDA staff has received a proposal from Thompson Associates, Inc., to assist in the design and implementation of the Rental to Owner Conversion Program; and WHEREAS, at the July 27, 1992 EDA meeting, the EDA board approved a motion accepting the proposal from Thompson Associates, Inc., in the amount of $13,600.00 for the design and implementation of the Rental to Owner Conversion Program and directing staff to prepare a resolution accepting the proposal. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center, Minnesota that: 1. The proposal submitted by Thompson Associates, Inc., to provide professional services for the design and implementation of the Rental to Owner Conversion Program is hereby accepted and approved. The President and Executive Director are hereby authorized and directed to execute a contract with said firm on the basis of said proposal. 2. Staff is hereby directed to transfer $13,600.00 from the 1992 EDA contingency account number 4995 to EDA professional services account number 4310 to provide funding for the proposal from Thompson Associates, Inc. August 10, 1992 Date Todd Paulson, President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Dave Rosene and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Celia Scott, Jerry Pedlar, Dave Rosene, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.