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1 <br />Resolution No. 23-XX for OR27-012, Outdoor Recreation Grant Program <br />Grant Funding Assistance for Silver Oaks Park <br />BE IT FURTHER RESOLVED that the City of New Brighton (“City”) has the legal authority to apply for financial assistance, and the <br />institutional, administrative, and managerial capability to ensure adequate acquisition, construction, maintenance, and protection of the <br />proposed project described as Silver Oaks Park. <br />BE IT FURTHER RESOLVED that the City hereby pledges to complete the project or phase if it exceeds the total funding provided by <br />the proposed $700,000 grant from the Department of Natural Resources. <br />BE IT FURTHER RESOLVED City has the financial capability to provide any required matching funds and that the source of City’s <br />matching funds shall be a mix of cash through sale of abatement bonds completed in 2021 and general fund dollars and will not <br />include other State funding sources. <br />BE IT FURTHER RESOLVED that the City has not incurred any reimbursable expenses prior to the effective date of the agreement. <br />BE IT FURTHER RESOLVED that the city has not violated any Federal, State, or local laws pertaining to fraud, bribery, graft, <br />kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. <br />BE IT FURTHER RESOLVED that upon approval of its application by the state, the City may enter into an agreement with the State <br />of Minnesota for the above- references project, and that the City certifies that it will comply with all applicable laws and regulations as <br />stated in the contract agreement. <br />NOW, THEREFORE BE IT RESOLVED that Jennifer Fink, Parks and Recreation Director is hereby authorized to execute such <br />agreements as are necessary to implement the project on behalf of the city. <br />I CERTIFY THAT the above resolution was adopted by the City Council of New Brighton on August 22, 2023 <br />SIGNED: WITNESSED: <br />____________________________________ ___________________________________ <br />(Signature)(Signature) <br />____________________________________ ___________________________________ <br />(Title)(Title) <br />____________________________________ ___________________________________ <br />(Date) (Date)