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RESOLUTION NO. 08-037 STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF NEW BRIGHTON V making findings of fact and approval of an application for Grant Cleanup funds for a portion of the Northwest Quadrant. .S the City of New Brighton (hereinafter, "the City") has committed to the nent of the Northwest Quadrant area through property acquisitions, designation, and technical and financial planning, and the City has incurred and expects to continue to incur costs for al assessment and remediation, and the State of Minnesota offers a grant program to assist local units of in the paying for such costs, IT RESOLVED that the City hereby approves the Contamination Cleanup grant lication to be submitted to the Department of Employment and Economic velopment (DEED) on May 1, 2008 (hereinafter, "the application"), by the City, the "Northwest Quadrant — East of Old Highway 8" site. IT FURTHER RESOLVED that the City agrees to act at the legal sponsor for project contained in the application to be submitted on May 1, 2008 and that the y Manager is hereby authorized to apply to DEED for funding of this project on [alf of the City. IT FURTHER RESOLVED that the City has the legal authority to apply for racial assistance, and the institutional, managerial, and financial capability to ore adequate project administration. IT FURTHER RESOLVED that the sources and amounts of the local match itified in the application are committed to the project identified. IT FURTHER RESOLVED that the City has not violated any Federal, State or l laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of rest or other unlawful or corrupt practice. IT FURTHER RESOLVED that upon approval of its application by the state, City may enter into an agreement with the State of Minnesota for the above- Crenced project, and the City certifies that it will comply with all applicable laws regulation as stated in all contract agreements.