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2. No other terms or conditions of the Agreement or Contract are intended to be <br />waived or modified by the City or the EDA, except as expressly set forth herein. <br />3. The Mayor, City Clerk-Administrator, President, Secretary and City and Authority <br />staff are authorized and directed to take any and all actions necessary or convenient <br />and are authorized to execute any required amendments to the Agreement or the <br />Contract necessary to implement this Resolution. <br />4. The recitals set forth in the preamble to this Resolution and the Exhibits attached to <br />this Resolution are incorporated into this Resolution as if fully set forth herein. <br />Approved by the City Council of the City of Mounds View this 26~' day of March, 2007. <br />,~ ~~~ - <br />~~~ ~ ~~ <br />City Clerk-Administrator <br />Mayor <br />Approved by the Board of Commissioners of the Mounds View Economic Development Authority <br />this 26~' day of March, 2007. <br />f <br />ATTEST: <br />~~ , <br />Secretary <br />President <br />308303v2 SJR MU205-30 <br />A-1 <br />