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526139v3 DTA MU205-13 <br />EDA RESOLUTION 18-EDA-311 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />A RESOLUTION APPROVING AN UPDATE <br />TO THE BUSINESS TOOLBOX <br /> <br />WHEREAS, the Business Toolbox is a document summarizing financial and technical <br />resources available to existing and prospective Mounds View businesses; and <br /> <br />WHEREAS, the Business Toolbox was last amended by the Economic Development <br />Authority of the City of Mounds View, Minnesota (the “EDA”) on December 12, 2011; and <br /> <br />WHEREAS, the Economic Development Commission of the City of Mounds View, <br />Minnesota (the “EDC”) has determined that an update to the Business Toolbox is warranted; and <br /> <br />WHEREAS, the EDC has reviewed certain amendments and is requesting that the EDA <br />approve the updated Business Toolbox. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority of <br />the City of Mounds View, Minnesota: <br /> <br />1. That the EDA hereby approves the amendments to the Business Toolbox to reflect the <br />changes made by staff and recommended by the EDC in substantially the form presented to <br />the EDA on the date this Resolution was adopted. <br /> <br />2. That pursuant to the approved amendment, the Business Toolbox shall hereinafter be named <br />the “Business Growth Toolbox.” <br /> <br />3. The EDA directs its staff to take any appropriate action and to prepare any appropriate <br />documents to facilitate the directives of the EDA as set forth in this Resolution. <br /> <br />4. The President, EDA staff, the EDA attorney, and EDA consultants are hereby authorized <br />and directed to take any and all additional steps and actions necessary or convenient in order <br />to accomplish the intent of this Resolution. <br /> <br />Adopted on the 11th day of June, 2018. <br /> <br />_________________________________ <br />Attest: Carol A. Mueller, President <br /> <br /> <br />________________________________ <br />Nyle Zikmund, Executive Director <br /> <br />(SEAL)