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EDA RESOLUTION NO. 97-EDA72 <br />PAGE TWO OF TWO <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 />3. Upon final negotiation, execution and delivery of the Contract, the officers and <br />employees of the Authority (including members of the City staff and Commission, acting in their <br />capacity as staff to the Authority as well) are 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 for redevelopment purposes. <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 />Adopted by the Board of Commissioners of the Mounds View Economic Development Authority <br />on August 25, 1997. <br />_~ <br />;~ <br />;1 ~~ ~. ___... <br />ATTEST: /~ ~ ~~ <br />4 President ~ <br />(SEAL) <br />Executive Director <br /> <br />