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_- : . _ _ _ _ . _ _ <br />___ _ __ , <br />MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br />RESOLUTION NO. 96-EDAS6 <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />RESOLUTION AUTHORIZING THE NEGOTIATION AND EXECUTION OF A <br />CONTRACT FOR PROFESSIONAL SERVICES WITH SRF CONSULTING GROUP, <br />INC. FOR THE STUDY OF HIGHWAY 10, SECTION 9 <br />It is hereby resolved by the Board of Commissioners (the "Board") of the Mounds View <br />Economic Development Authority (the "Authority") as follows: <br />1. RECITALS: <br />(a) the Authority has the powers provided in Minnesota Statutes, Sections 469.124 to <br />469.124 and 469.090 to 469.108 (collectively the "Act"). <br />(b) Pursuant to and in furtherance of the objectives of the Act, the Authority has <br />undertalcen a prograzn to promote development and redevelopment of certain land within <br />the City of Mounds View and in this connection is engaged in carrying out the Mounds <br />View Economic Development Project (the "Project") within the City. <br />(c) There has been approved pursuant to the Act a Project Plan for the Project. <br />(d) The redevelopment and development of property within the Project are stated <br />objectives of the Project Plan. <br />(e) In order to achieve the objectives of the Project Plan, the Authority has determined <br />the need to contract with urban design, plaruung, transportation, engineering, land use and <br />environmental professional service companies to aid and assist in the redevelopment and <br />development of property within the Project. <br />(� The Authority desires to study approximately 33 acres of land located in the City <br />along Highway 10 between County Road I and Spring Lake Road (the "Section 9 Study <br />Area") which has been identified as a priority area for redevelopment within the City. <br />(g) It has been recommended by the IVlounds View Economic Development Commission <br />(the "Commission"), an advisory group to the Authority, to enter into a contract for <br />professional services (the "Contract") with SRF Consulting Group, Inc. to complete a <br />study of the Section 9 Study Area for an amount not to eYCeed $25,000. <br />