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EDA RESOLUTION NO. 96-EDA56 <br /> PAGE TWO OF TWO <br /> 2. The Board hereby determines that the Authority's negotiation and execution of a Contract <br /> would be in furtherance of the Project Plan and hereby approves and authorizes said actions, <br /> including the negotiation and execution of the Contract by the officers of the Authority in their <br /> discretion and at such time, if any, as they may deem appropriate. <br /> 3. Upon final negotiation, execution and delivery of the Contract, the officers and <br /> employees of the Authority (including members of the City staff and Commission, acting in their <br /> capacity as staff to the Authority as well) are hereby authorized and directed to take or cause to <br /> be taken such actions as may be appropriate or necessary on behalf of the Authority to implement <br /> the Contract which is being accomplished for redevelopment purposes. <br /> 4. The Board hereby determines that the negotiation, execution and performance of the <br /> Contract will help realize the public purposes of the Act and are in furtherance of the Plan. <br /> Adopted by the Board of Commissioners of the Mounds View Economic Development Authority <br /> on November 12, 1996. <br /> Al-FEST: /.41WP° 1 <br /> President <br /> (SEAL) <br /> I <br /> Executive Director <br /> I <br />