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CITY OF FALCON HEIGHTS <br />• Pursuant to due call and notice thereof a regular meeting of the <br />City Council of the City of Falcon Heights, Minnesota, was held on January <br />25, 1984. <br />The following members were present: Mayor Eggert, Councilmembers <br />Chestovich, Baldwin and Hard, and the following were absent: Councilmember <br />Ciernia. <br />Councilmember Chestovich introduced the following resolution and <br />moved its adoption: <br />RESOLUTION 84-5 <br />RESOLUTION AUTHORIZING THE METROPOLITAN COUNCIL <br />TO IMPLEMENT THE SOLAR BANK DEFERRED LOAN PROGRAM <br />WITHIN THE CITY OF FALCON HEIGHTS <br />WHEREAS, the City of Falcon Heights desires to assist families and <br />individuals in making energy improvements for the purpose of increasing the <br />energy efficiency of their homes; and <br />WHEREAS, the Minnesota Housing Finance Agency has funds to be used <br />for such purposes, and will contract with the Metropolitan Council to administer <br />these Solar Bank Deferred Loan Funds; and <br />WHEREAS, the Metropolitan Council has been designated a housing and <br />redevelopment authority pursuant to Minnesota Statutes Section 473.195, the <br />Metropolitan Council must obtain the approval of the governing body of any <br />municipality in which it proposes to implement the Solar Bank Deferred Loan <br />Program. <br />NOW, THEREFORE, BE IT RESOLVED that the City of Falcon Heights <br />hereby authorizes the Metropolitan Council to implement the Solar Bank Deferred <br />Loan Program for the purpose of increasing the energy efficiency of homes in the <br />City of Falcon Heights, and that the .City Administrator, Dewan B. Barnes, is <br />hereby authorized to enter into any necessary agreement with the Metropolitan <br />Council for operating the program within the city. <br />The motion for the adoption of the foregoing resolution was duly <br />seconded by Councilmember Baldwin and upon a vote being taken, the following <br />voted in favor thereof: Mayor Eggert, Councilmembers Chestovich, Baldwin <br />and Hard, and the following voted against the same: None. <br />WHEREUPON, the resolution wa decl duly passed and adopted. <br />Ronald C. Eggert y <br />ATTEST: <br />~' <br />/~ //// ~~ <br />Dewan B. Barnes, Clerk Administrator <br />Regular City Council Meeting of January 25, 1984 <br />