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DocuSign Envelope ID:72960356-48E2-452B-BE39-59E05989095A <br /> RESOLUTION 24-EDA-373 <br /> THE MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> APPROVING AN AGREEMENT BETWEEN THE ECONOMIC DEVELOPMENT <br /> AUTHORITY AND THE CENTER FOR ENERGY AND ENVIRONMENT TO <br /> PERFORM HOME ENERGY SQUAD VISITS IN THE CITY OF MOUNDS VIEW <br /> WHEREAS,the City of Mounds View(the"City")is a municipal corporation and political <br /> subdivision duly organized and existing under the Constitution and laws of the State of Minnesota; <br /> and, <br /> WHEREAS,the Mounds View Economic Development Authority(the"EDA")is a public <br /> body corporate and politic under the laws of the state of Minnesota; and, <br /> WHEREAS, the EDA has also been granted the statutory powers of a Housing and <br /> Redevelopment Authority pursuant to Minnesota Statues, Section 469.091, Subdivision 1; and, <br /> WHEREAS, the EDA currently operates a housing loan program (the "Loan Program") <br /> pursuant to its authority under state law; and, <br /> WHEREAS,the EDA has previously entered into an agreement with the Center for Energy <br /> and Environment ("CEE") to act at the principal servicer of the Loan Program pursuant to the <br /> terms of a loan origination agreement(the"Origination Agreement"); and, <br /> WHEREAS, the EDA also previously entered into an agreement dated December 12, <br /> 2017, with CEE to conduct "Home Energy Squad Enhanced Visits" as requested by residents of <br /> the City ("Agreement to Perform Home Energy Squad Enhanced Visits"), a copy of which is <br /> attached as Exhibit A; <br /> WHEREAS,the EDA intends to enter into a similar agreement to conduct similar"Energy <br /> Saver Visits" and "Energy Planner Visits" from April 1, 2024 through December 31, 2026 <br /> ("Agreement to Perform Home Energy Squad Energy Visits"), a copy of which is attached as <br /> Exhibit B, which shall be referred to as the"Agreement;"and, <br /> NOW,THEREFORE,BE IT RESOLVED,by the Board of the Mounds View Economic <br /> Development Authority that the recitals and exhibits, if any, set forth in this Resolution are <br /> incorporated into and made a part of this Resolution. <br /> NOW, THEREFORE, BE IT FURTHER RESOLVED, that the Board of the Mounds <br /> View Economic Development Authority do hereby approve the Agreement, subject to <br /> modifications approved by the City Attorney that do not materially alter the EDA's rights and <br />