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. . _ __. ... � . .. .�_.�- _ : _ ._ . _ ,_� . _._, �, � � � --c`- " .— ---`— ---., c. _. �— - '- --- �_- '- - <br />Resolution 97-EDA-59 <br />January 13, 1997 <br />Page 2 <br />3. Upon execution and delivery of the Agreement, the officers and employees of the <br />Authority (including members of 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 of behalf of the Authority to implement the Agreement, including the <br />acquisition of the Property, which is being accomplished for redevelopment purposes. <br />4. The Board hereby determines that the execution and performance of the <br />Agreement and the acquisition of the property will help realize the public purposes of the Act and <br />are in furtherance of the Project Plan and the Housing Replacement Program. <br />Adopted by the Board of Commissioners of the Mounds View Economic Development <br />Authority on January 13, 1997. <br />BY: <br />Duane McCarty, President <br />ATTEST: <br />Cathy Bennett, Executive Director <br />N:�DATAIUSEKSUENNIFER\SI IARE\H283 RES0.113 <br />