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<br />. <br /> <br />. <br /> <br />. <br /> <br />EDA RESOLUTION NO. 97-EDA77 <br />PAGE TWO OF TWO <br /> <br />2. The Board hereby determines that the Authority's execution of the Agreement and <br />subsequent sale and redevelopment of the Property would be in furtherance of the Project Plan <br />and hereby approves and authorizes said actions, including the execution of the Agreement by the <br />officers of the Authority in their discretion and at such time, ifany, as they may deem appropriate. <br /> <br />3. Upon execution and delivery of the Agreement, the officers and employees of the <br />Authority (including members of the City staff, acting in their capacity as staff to the Authority as <br />well) are hereby authorized and directed to take or cause to be taken such actions as may be <br />appropriate or necessary on behalf of the Authority to implement the Agreement, including the <br />sale and redevelopment of the Property, per the provisions set forth in the Agreement. <br /> <br />4. The Board hereby determines that the execution and performance of the <br />Agreement will help realize the public purpose of the Act and are in furtherance of the Project <br />Plan. <br /> <br />Adopted by the Board of Commissioners of the Mounds View Economic Development <br />Authority on December 8, 1997. <br /> <br />. / 14 <br />..! l -- <br />. 1 <br />. , 1I.f'! '...-.~- <br />BY~<J / ~{1 ~_ _ <br /> <br />. -D~i~e'McC~rty, President}/ <br /> <br />ATTEST: <br /> <br />I bJLJJj _" ,,0 I d- <br />l? - I I . ~ \ I. <br />Cathy B~!)Ilett, Executive Director <br />