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22-077 (09-20) Accept DEED Contamination Cleanup Grant 6300 Olson Memorial HighwayRESOLUTION NO. 22-077 RESOLUTION ACCEPTING A GRANT FOR CLEANUP COSTS RELATING TO THE REDEVELOPMENT OF 6300 OLSON MEMORIAL HIGHWAY FROM THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT WHEREAS, Minnesota Statute 465.03 allows cities to accept grants and donations of real or personal property for the benefit of its citizens in accordance with the terms prescribed by the grantor or donor, and, WHEREAS, the grant is to allow for financial assistance associated with site cleanup activities at 6300 Olson Memorial Highway as part of the Optum Health Building Redevelopment Project, and, WHEREAS, the Grants Policy states that a gift of real or personal property must be accepted by the City Council by resolution and be approved by a two-thirds majority of the Council, and NOW, THEREFORE, BE IT RESOLVED, that the City Council accepts the following grant from the Minnesota Department of Employment and Economic Development for up to $644,325 and authorizes the Mayor or his representatives to sign the grant agreement. Adopted by the City Council of Golden Valley, Minnesota this 20th day of September 2022. _____________________________ Shepard M. Harris, Mayor ATTEST: _____________________________ Theresa Schyma, City Clerk DocuSign Envelope ID: 65F2659A-2D3D-4617-82BD-3C2DD15F953E