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RESOLUTION NO. 98-EDA-93 <br /> PAGE TWO OF TWO <br /> 2.02 Upon execution and delivery of the Agreement,the officers and employees of the <br /> Authority(including members of the 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 on behalf of the Authority to implement the Agreement, including the <br /> acquisition of the Property,which is being accomplished for redevelopment purposes. <br /> 2.03 That the Board of the Authority hereby determines that the execution and performance <br /> of the Agreement and aquisition 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 and authorizes the <br /> President and Executive Director to appropriate$60,500 in tax increment funds to purchase the <br /> property located at 6991 Pleasant View Drive. <br /> Adopted by the Board of Commissioners of the Mounds View Economic Development Authority this <br /> 22th day of June, 1998. <br /> Duane McCarty,President <br /> ATTEST: <br /> Chuck Whiting,Executive Director <br /> N:\DATA\GROUPS\COMDE V\HOUSING\PLANB OOK\PLANB OOK.RES <br />