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CITY OF NEW BRIGHTON COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. A RESOLUTION APPROVING A GRANT AGREEMENT WITH THE MINNESOTA DEPAR'T'MENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT AND AUTHORIZING ITS EXECUTION WHEREAS, the City of New Brighton, Minnesota (the "City") owns and operates a storm water utility and storm water system, pursuant to the authority of Minnesota Statutes, Chapter 444; and WHEREAS, the City has adopted a redevelopment program for Redevelopment District No. I in the City, pursuant to the authority of Minnesota Statutes, Sections 469.124 to 469.134; and WHEREAS, the project area for Redevelopment District No. 1 includes an area of the City known and referred to as the "Northwest Quadrant"; and WHEREAS, the legislature has authorized the Minnesota Department of Employment and Economic Development ("DEED") to make a grant to the City to assist in making public improvements to the sanitary sewer and storm water systems in the Norwest Quadrant; and WHEREAS, DEED and City staff have presented to the City Council for its consideration a proposed grant agreement entitled "General Obligation Bond Proceeds, Grant Agreement - Construction Grant for the Northwest Quadrant Redevelopment No. 2 Project, SPAP-09-0003-P- FY 10 (the "Grant Agreement"); and WHEREAS, the City Council has determined that the execution of the Grant Agreement and the construction of the public improvements to be financed thereby are consistent with the purposes of Redevelopment District No. 1 and the City's storm water utility system. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF NEW BRIGHTON, MINNESOTA: 1. The Grant Agreement is hereby approved. 2. The Mayor and City Manager are authorized and directed to execute the Grant Agreement on behalf of the City of New Brighton, together with such changes in form as do not substantially affect the rights of the City and as approved by the City Manager and the City Attorney. 358512YI CLL NE136-229