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<br />. <br /> <br />. <br /> <br />. <br /> <br />EDA Resolution OO-EDA-120 <br />IVlay 8, 2000 <br />Page 2 <br /> <br />Section 2. <br /> <br />Rcsol\'cd, <br /> <br />2.01 That the Board herehy dctcrmines that thc Authority's execution ot'the <br />Agreement and subsequent sale and dcvelopment of the Property would be <br />in furtherance of the Project Plan and hereby approves and authorizes said <br />actions, including the execution of the Agreemcnt by the officers of the <br />Authority in their discretion and at such time, if any, as they may deem <br />appropriate. <br /> <br />2.02 That upon execution and delivcry of the Agreement, the officers and <br />employees of the Authority (including members of the City staff, acting in <br />their capacity as staff'to the Authority as well) are hereby authorized and <br />directed to take or cause to be taken such actions as may be appropriate or <br />necessary on behalf of the Authority to implement the Agreement, <br />including the sale and de\'clopment of the Property, per the provisions set <br />forth in the Agreement. <br /> <br />2.03 That thc Board hereby detell11ines that the execution and performance of <br />the Agreemcnt will help rcalize the public purpose of the Act and are in <br />furtherance of the Project Plan. <br /> <br />Adopted hy the Board of Commissioners of the Mounds View Economic Development <br />Authority on May 8,2000. <br /> <br /> <br />ro.-/ <br /> <br />\_- .......-... <br /> <br />A~01 <br />"t '..' ,i /1 <br />" 10,-~v.-5(/ <br /> <br />Michael Ulrich, Interim Executive Director <br /> <br />N: DA!',-\GR()t'PS ECONDE\'EDX Resolutions Res (H) Rl~,;IH)-12l).doc: <br />