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Commissioner Philip Cohen introduced the following
resolution and moved its adoption:
EDA RESOLUTION NO. S9
RESOLUTION AUTHORIZING THE EXECUTION OF A PROFESSIONAL
SERVICES CONTRACT WITH PUBLICORP, INC. AND TRANSFERRING
FUNDS FROM THE GENERAL FUND TO THE 1989 PROFESSIONAL
SERVICES BUDGET OF THE ECONOMIC DEVELOPMENT AUTHORITY
WHEREAS, the Economic Development Authority (EDA) in
and for the City of Brooklyn Center is responsible for the
development and implementation of housing programs; and
WHEREAS, the EDA has received a housing study from
Maxfield Research identifying housing needs; and
WHEREAS, it is the desire of the EDA to maintain and
preserve Brooklyn Center's housing stock.
NOW, THEREFORE, BE IT RESOLVED by the Economic
Development Authority in and for the City of Brooklyn Center
that:
1. The President of the Economic Development Authority
be authorized to sign a contract with Publicorp,
Inc. for professional services; and
2. $20,000 be transferred from the general fund of the
Economic Development Authority to the 1989
professional services budget of the Economic
Development Authority.
September 11, 1989
Date
Presi
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:
Dean Nyquist, Celia Scott, Todd Paulson, Jerry Pedlar, and Philip Cohen;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.