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CITY OF NEW BRIGHTON <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />Resolution No. 09-060 <br />A RESOLUTION APPROVING A GRANT AGREEMENT <br />WITH THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC <br />DEVELOPMENT <br />AND AUTHORIZING ITS EXECUTION <br />WHEREAS, the City of New Brighton, Minnesota (the "City") owns and operates a storm <br />utility and storm water system, pursuant to the authority of Minnesota Statutes, Chapter 444; <br />WHEREAS, the City has adopted a redevelopment program for Redevelopment District No. <br />City, pursuant to the authority of Minnesota Statutes, Sections 469.124 to 469.134; and <br />WHEREAS, the project area for Redevelopment District No. 1 includes an area of the City <br />and referred to as the "Northwest Quadrant"; and <br />WHEREAS, the legislature has authorized the Minnesota Department of Employment and <br />aic Development ("DEED") to make a grant to the City to assist in making public <br />ements to the sanitary sewer and storm water systems in the Norwest Quadrant; and <br />WHEREAS, DEED and City staff have presented to the City Council for its consideration a <br />;ed grant agreement entitled "General Obligation Bond Proceeds, Grant Agreement- <br />-uction Grant for the Northwest Quadrant Redevelopment No. 2 Project, SPAP-09-0003-P- <br />(the "Grant Agreement"); and <br />WHEREAS, the City Council has determined that the execution of the Grant Agreement <br />and a construction of the public improvements to be financed thereby are consistent with the <br />p ses of Redevelopment District No. 1 and the City's storm water utility system. <br />4 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF <br />NE BRIGHTON, MINNESOTA: <br />1. The Grant Agreement is hereby approved. <br />2. The Mayor and City Manager are authorized and directed to execute the Grant <br />lent on behalf of the City of New Brighton, together with such changes in form as do not <br />tially affect the rights of the City and as approved by the City Manager and the City <br />3. The City Manager is authorized and directed to take all steps necessary to effect the <br />of the Grant Agreement. <br />35851120 CLLNE136-229 <br />