HomeMy WebLinkAbout2015-004 EDAR Commissioner Kris Lawrence-Anderson introduced the following resolution
and moved its adoption:
EDA RESOLUTION NO. 2015-04
RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF
SUB-GRANT AGREEMENTS FOR ENVIRONMENTAL CLEANUP (HOWE
SITE)
WHEREAS, the Economic Development Authority ("EDA") has entered into
the following agreements providing grants for environmental cleanup on the Howe Fertilizer
Project in the City of Brooklyn Center(the "City"):
Agreement with the State of Minnesota acting through its Department of
Employment and Economic Development entitled "Contamination Cleanup Grant
Contract, CCGP-14-0025-Z-FY15."
Agreement with the Metropolitan Council entitled "MBC II Grant No. SG-
02013.
(collectively the "Grant Contracts"); and
WHEREAS, MBC II, LLC, has proposed to enter into a sub-grant agreement
for each of the Grant Contracts under which MBC II, LLC, as sub-grantee, will assume the
responsibilities of the EDA under the Grant Contracts(the Sub-Grant Agreements"); and
WHEREAS, the EDA has determined that it is reasonable, appropriate, and in
the best interests of the public that the EDA enter into such Sub-Grant Agreements with MBC
II, LLC.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development
Authority in and for the City of Brooklyn Center as follows:
I. That the Sub-Grant Agreement for each of the Grant Contracts is approved.
2. The President and Executive Director are authorized and directed to execute the
Sub-Grant Agreements.
3. The Executive Director is authorized and directed to take any and all additional
steps necessary or convenient to effect the terms of the Sub-Grant Agreements.
March 9 2015
Date President
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kin Myszkowski
and upon vote being taken thereon,the following voted in favor thereof:
Tim Willson, April Graves, Kris Lawrence=Anderson, and Lin Myszkowski;
and the following voted against the same: none;
whereupon said resolution was declared duly passed and adopted.