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2.03. EDA staff and consultants are further authorized and directed to negotiate terms for <br />re -conveyance of the Parcel to LLAL, schedule a public hearing before the EDA regarding such <br />conveyance, and bring to this board for final approval a purchase and development agreement <br />between the EDA and LLAL providing for the conveyance of the Parcel and development thereof <br />by LLAL. <br />2.04. EDA officials, staff and consultants are hereby authorized and directed to take any <br />and all other steps necessary or convenient in order to carry out the intent of this resolution. <br />Adopted by the board of commissioners of the Lino Lakes Economic Development <br />Authority this 25h day of February, 2013. <br />ATTEST: <br />4--*/ <br />Mary Alice Divine, Secretary <br />419364v1 SJB LN140-109 <br />2 <br />Dave Roeser, President <br />