HomeMy WebLinkAbout1990-010 EDAR1
Commissioner Philip Cohen introduced the following resolution and
moved its adoption:
EDA RESOLUTION NO. 90 -10
RESOLUTION CLOSING THE EARLE BROWN RESTORATION PROJECT N0. 89 -02,
WHEREAS, the Economic Development Authority, in and for the City of
Brooklyn Center, passed Resolution No. 88 -26 establishing the Earle Brown Farm
Restoration Project; and
WHEREAS, the Economic Development Authority passed Resolution Nos. 89-
13 and 89 -29 approving revised plans and specifications; and
WHEREAS, the Economic Development Authority passed Resolution No. 89-
20 approving a listing of furniture, fixtures, and equipment for purchase for
the Earle Brown Farm; and
WHEREAS, the Economic Development Authority passed Resolution Nos. 89-
21, 89 -26, 89 -27, 89 -28, 89 -31, 89 -32, 89 -33, 89 -35, and 89 -36 authorizing the
purchase of furniture, fixtures, and equipment.
WHEREAS, the Economic Development Authority approved Resolution Nos.
89 -10, 89 -11, 89 -14, 89 -15, and 89 -23 awarding construction contracts and
establishing a construction budget (including furniture, fixtures, and
equipment) of $9,631,501.31; and
WHEREAS, the City Council of the City of Brooklyn Center, by passing
Resolution No. 89 -253, authorized a construction loan to the Economic
Development Authority for the restoration of the Earle Brown Farm; and
WHEREAS, restoration and furnishing and equipping the Earle Brown Farm
has been completed at a cost of $9,490,189.72 as of October 15, 1990.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority,
in and for the City of Brooklyn Center, that the Director of Finance be directed
to close the books of accounts for the restoration and furnishing and equipping
of the Earle Brown Farm and that the final cost be declared to $9,458,483.10.
October 15, 1990
Date Pees
The motion for the adoption of the foregoing resolution was duly seconded by
Commissioner Todd Paulson and upon vote being taken thereon, the
following voted in favor thereof: Dean Nyquist, Todd Paulson, Jerry Pedlar,
and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.