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<br />. <br /> <br />. <br /> <br />. <br /> <br />EDA RESOLUTION NO. 96-EDA56 <br />P AGE TWO OF TWO <br /> <br />2. The Board hereby determines that the Authority's negotiation and execution of a Contract <br />would be in furtherance of the Project Plan and hereby approves and authorizes said actions, <br />including the negotiation and execution of the Contract by the officers of the Authority in their <br />discretion and at such time, if any, as they may deem appropriate. <br /> <br />3. Upon final negotiation, execution and delivery of the Contract, the ofticers and <br />employees of the Authority (including members of the City statf and Commission, acting in their <br />capacity as staff to the Authority as well) arc hereby authorized and directed to take or cause to <br />be taken such actions as may be appropriate or necessary on behalf of the Authority to implement <br />the Contract which is being accomplished {or redevelopment purposes. <br /> <br />4. The Board hereby determines that the negotiation, execution and performance of the <br />Contract will help realize the public purposes of the Act and are in furtherance of the Plan. <br /> <br />Adopted by the Board of Commissioners of the Mounds View Economic Development Authority <br />on November 12, 1996. <br /> <br />ATTEST: <br /> <br />~~ <br /> <br />/ President. <br /> <br />(SEAL) <br /> <br />Ca~6eM/}'UAj <br />VE . D' ! <br />xecutlve Irector <br />