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" " '.> RESOLUTION NO. 88-.1..4..5.- STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF NEW BRIGHTON Ii RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT POWERS AGREEMENT FOR THE PURPOSE OF PROMOTING ECONOMIC DEVELOPMENT WITH THE NORTHERN SUBURBS. WHEREAS, the Northern Mayors' Association has attempted to develop a coalition of northern metropolitan communities for the purpose of promoting economic development; and WHEREAS, the Northern Mayors' Association is attempting to establish a Joint Powers Agency of the northern suburbs for the purpose of assembling and disseminating information concerning those communities and to promote economic development within the northern suburbs through the implementation of a public relations and marketing plan and similar governmental activities; and WHEREAS, participation in the Joint Powers Agency is deemed to be beneficial to the City of New Brighton in its efforts to promote economic development in the community. NOW THEREFORE BE IT RESOLVED, by the New Brighton City Council as follows: 1. The Mayor and City Manager are hereby authorized to execute a Joint Powers Agreement for the purpose of assuring the City's membership in the Joint Powers Agency organized for the purpose of promoting economic development. 2. Councilmember I rt r S 11 n is hereby appointed as a member of the Board of Directors of the Joint Powers Agency. 3. The City Manager is hereby authorized to remit $12,990.00 as the City's 1989 membership fee in the Joint Powers Agency and that a copy of this resolution and executed Joint Powers Agreement be forwarded to the Executive Director of the Northern Mayors' Association. 4. The City's membership fee will be financed by a budget change to the 1989 Mayor and Council Departments' contingency account. Adopted this 27th day of December, 1988. " ~~-:I // < :~.'/?4/1 A1f~i,d~ CIa, City Manager ATTEST: d \I\nM .~ ~ Egan, Finance Director I City Clerk ,i (SEAL)