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<br />e <br /> <br />e <br /> <br />. <br /> <br />RESOLUTION NO. 01-EDA-150 <br />PAGE TWO OF TWO <br /> <br />2.02 Upon execution and delivery of the Agreement, the officers and employees of <br />the Authority (including members of the eity Staff, acting in their capacity as staff to the <br />Authority as well) are hereby authorized and directed to take or cause to be taken such actions <br />as may be appropriate or necessary on behalf of the Authority to implement the Agreement, <br />including the acquisition of the Property, which is being accomplished for redevelopment <br />purposes. <br /> <br />2.03 That the Board of the Authority hereby determines that the execution and <br />performance of the Agreement and acquisition of the Property will help realize the public <br />purposes of the Act and are in furtherance of the Project Plan and authorizes the President and <br />Executive Director to appropriate a maximum of$lOO,OOO in tax increment funds to purchase <br />the property located at 2091 Hillview Road for redevelopment purposes. <br /> <br />Adopted by the Board of Commissioners of the Mounds View Economic Development <br />Authority this 11 th day of June 2001. <br /> <br />~~ <br /> <br />Rich Sonte re, President <br /> <br />ATTEST: <br /> <br />~U{~ '-----11li LL <br />Kathlee Miller, Executive Director <br /> <br />Motion: Thomas <br />Second: StiQnev <br />Santerre: Yes <br />Stigney: Yes <br />Quick: Yes <br />Marty: Yes <br />Thomas: Yes <br />