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DocuSign Envelope ID:72960356-48E2-452B-BE39-59E05989095A <br /> obligations under Agreement,and that are further approved by the EDA's President and Executive <br /> Director,which approvals shall be conclusively evidenced by execution of the Agreement. <br /> NOW, THEREFORE, BE IT FURTHER RESOLVED, that EDA staff are hereby <br /> authorized to undertake any actions necessary to allow the EDA to enter into the Agreement. <br /> NOW THEREFORE, E IT O , B FURTHER RESOLVED, that the Board of the Mounds <br /> View Economic Development Authority hereby authorize the EDA, EDA staff and EDA <br /> consultants to develop any necessary documents to effectuate such Agreement, and the President <br /> and Executive Director are duly authorized to execute any further agreements which are necessary, <br /> in the opinion of the City Attorney, to carry out this transaction. <br /> NOW, THEREFORE, BE IT FINALLY RESOLVED, that the EDA shall perform its <br /> obligations pursuant to the Agreement. <br /> Adopted this 22nd day of April, 2024. <br /> MOUNDS VIEW ECONOMIC <br /> DEVELOPMENT AUTHORITY <br /> By: <br /> Gary `ee lha se, President <br /> ATTEST: <br /> By: <br /> Brian Bee , Assistant City Administrator <br /> (SEAL) <br /> I <br />