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<br />\' <br /> <br />'. <br /> <br />, I <br />, .~l i *_ ,1 <br /> <br />CITY OF NEW BRIGHTON <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />RESOLUTION NO. 02-025 <br /> <br />RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A CONTRACT FOR <br />EXCLUSIVE NEGOTIATIONS AND CONSULTING AGREEMENT BY AND BETWEEN THE <br />CITY OF NEW BRIGHTON, MINNESOTA AND RYAN COMPANIES US, INC. <br /> <br />BE IT RESOLVED by the City Council (the "Council") of the City of New Brighton, Minnesota <br />(the "City") as follows: <br /> <br />Section 1. <br /> <br />Recitals. <br /> <br />1.01 It has been proposed that the City enter into a Contract for Exclusive Negotiations and: <br />Consulting Agreement (the "Contract") with Ryan Companies US, Inc. ("Ryan"). : <br /> <br />Section 2. <br /> <br />FindinQs. <br /> <br />2.01 The Council hereby finds that the Contract promotes the objectives as outlined in its, <br />Modified Development Program established pursuant to Minnesota Statutes, Sections 469.124 to <br />469.134, as amended. <br /> <br />Section 3. <br /> <br />Authorizations. <br /> <br />3.01 The Mayor and the City Manager (the "Officers") are hereby authorized to execute and' <br />deliver the Contract, effective as of January 1, 2002, when the following condition is met: <br /> <br />Substantial conformance of a Contract to the Contract presented to the City as of this 1 <br />date with such additions and modifications as those Officers may deem desirable or' <br />necessary as evidenced by the execution thereof. . <br /> <br />Adopted by the Council of the City this 1 ih day of March, 2002. <br /> <br />~~, <br /> <br />Steve Larson, Mayor <br /> <br /> <br />ATTEST: <br /> <br />t?' ,- (' /-' \. / .,C,. <br />/~i/'{([ . [(, "/J:'"("2"(-<,,><~"L, <br />Daniel Maiers, Director of Finance and <br />Support Services and City Clerk <br />\ <br />