HomeMy WebLinkAbout2006-020 CCRMember Kay Lasman introduced the following resolution and moved its adoption:
RESOLUTION NO. 2006-20
RESOLUTION REGARDING DISPOSITION OF COOP NORTHWEST
PROGRAM FUNDS
WHEREAS, the City of Brooklyn Center has been advised by Northwest Hennepin
Human Services Council that $168,187 in accumulated funds for COOP Northwest programming has
been identified; and
WHEREAS, the City of Brooklyn Center participated in COOP Northwest; and
WHEREAS, COOP Northwest has been disbanded; and
WHEREAS, Northwest Hennepin Human Services Council has advised that Brooklyn
Center's allocation of the remaining COOP Northwest funds is $34,483; and
WHEREAS, Northwest Hennepin Human Services Council has indicated it is their
view that this allocation of funds should be used for activities consistent with the mission of COOP
Northwest; and
WHEREAS, Northwest Hennepin Human Services Council has identified these funds
1
as part of a process of reconciling their financial records; and
WHEREAS, there is some uncertainty with respect to their reconciliation as to the
source of the remaining funds; and
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center, Minnesota that Northwest Hennepin Human Services Council be advised that it
should retain Brooklyn Center's allocation of the COOP Northwest funding, which allocation
together with accruing interest thereon shall be applied against future assessments of cost to the City
of Brooklyn Center for participating in the Northwest Hennepin Human Services Council.
Februarv 13, 2006
Date
Mayor
ATTEST.
VLLJ,,~
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member Kathleen
Carmody;
and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kathleen
Carmody, Kay Lasman, Diane Niesen, and Mary O'Connor;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.