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<br />I <br /> <br />. <br /> <br />. <br /> <br />04-EDA-182 <br />Page 2 <br /> <br />2.02 That upon execution and delivery of the Agreement, the officers and <br />employees of the Authority (including members of the City staff, acting <br />in their capacity as staff to the Authority as well) are hereby <br />authorized and directed to take or cause to be taken such actions as <br />may be appropriate or necessary on behalf of the Authority to <br />implement the Agreement, including the sale and redevelopment of <br />the Property, per the provisions set forth in the Agreement. <br /> <br />2.03 That the Board hereby determines that the execution and <br />performance of the Agreement will help realize the public purpose of <br />the Act and are in furtherance of the Project Plan. <br /> <br />Adopted by the Board of Commissioners of the Mounds View Economic <br />Development Authority on June 14, 2004. <br /> <br />BY: <br /> <br />.' ------, <br /> <br /> <br />,..,/<~ <br />~--~./ '.' ~ . <br />-- ,/.' / /~: / /' '- <br />/'JerryLir'fRe;- President <br /> <br /> <br />ATi&' G <br /> <br />KJrt Ulrich, Executive Director <br />