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22-041 (04-19) Authorize Agreement United Properties for MN Dept Employment and Economic Development (DEED) Contamination Cleanup GrantRESOLUTION NO. 22-041 RESOLUTION AUTHORIZING SUBMITTAL OF APPLICATION AND EXECUTION OF AGREEMENTS ON BEHALF OF THE GOLDEN VALLEY BUSINESS CENTER FOR MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT (DEED) CONTAMINATION CLEANUP GRANT PROGRAM WHEREAS, the City Council of the City of Golden Valley is the official governing body of the City of Golden Valley, Minnesota; and WHEREAS, Contamination Cleanup Grant funds would be used for environmental remediation in order to create a buildable site for two office/warehouse employment centers at the former Optum Health Headquarters (6300 Olson Memorial Highway); and BE IT RESOLVED, that the City of Golden Valley shall act as the legal sponsor for project(s) contained in the Contamination Cleanup Grant Program to be submitted on May 1, 2022 and that the Mayor is hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of the City of Golden Valley; and BE IT FURTHER RESOLVED, that the City of Golden Valley is located within the seven county metropolitan area defined in section 473.121, subdivision 2, and is participating in the local housing incentives program under section 473.254. BE IT FURTHER RESOLVED, that the City of Golden Valley has the legal authority to apply for financial assistance, and the institutional, managerial, and financial capability to ensure adequate project administration; and BE IT FURTHER RESOLVED, that the sources and amounts of the local match identified in the application are committed to the project identified. BE IT FURTHER RESOLVED, that the City of Golden Valley has not violated any Federal, State or local laws pertaining to fraud, bribery, graft, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. BE IT FURTHER RESOLVED, that upon approval of its application by the state, the City of Golden Valley may enter into an agreement with the State of Minnesota for the above-referenced project(s), and that the City of Golden Valley certifies that it will comply with all applicable laws and regulation as stated in all contract agreements. BE IT FURTHER RESOLVED, that the City of Golden Valley has approved the Contamination Cleanup grant application submitted to the Department of Employmen t and Economic Development (DEED) on May 1, 2022, by the City of Golden Valley for the Golden Valley Business Center site. NOW, THEREFORE BE IT FINALLY RESOLVED, that the Mayor and the Clerk, are hereby authorized to execute such agreements as are necess ary to implement the project on behalf of the applicant. DocuSign Envelope ID: 62244B08-21C3-4E85-B432-7AE67D3DD68F Adopted by the City Council this 19th day of April 2022. _____________________________ Maurice Harris, Mayor Pro Tempore ATTEST: _____________________________ Theresa Schyma, City Clerk DocuSign Envelope ID: 62244B08-21C3-4E85-B432-7AE67D3DD68F