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22-079 (09-20) Authorize Funding Disbursement United Properties DEED Cleanup GrantRESOLUTION NO. 22-079 RESOLUTION AUTHORIZING FUNDING DISBURSEMENT AGREEMENT BETWEEN GOLDEN VALLEY AND UNITED PROPERTIES LLC FOR MINNESOTA DEED CLEANUP GRANT WHEREAS, the City of Golden Valley and United Properties LLC have partnered on an application for grant funding from the Minnesota Department of Employment and Economic Development and such funding has been awarded to the City in the amount of $644,325, 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 being conducted by United Properties LLC, and, WHEREAS, the Funding Disbursement Agreement is for the purpose of managing a pass-through grant from the Minnesota Department of Employment and Economic Development and maintaining proper recordkeeping of requests for grant dollars by United Properties LLC, and, WHEREAS, the Funding Disbursement Agreement clarifies roles and responsibilities for the participating parties, including annual work plans, financial reporting, and any potential changes in participation. NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Golden Valley, to authorize the Funding Disbursement Agreement between Golden Valley and United Properties LLC for Minnesota DEED Cleanup Grant. 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