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03-52 - 10-21 - Submit Application to Metro Council Sunrise Development Resolution 03-52 October 21, 2003 Member Johnson introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE METROPOLITAN COUNCIL TAX BASE REVITALIZATION ACCOUNT - SUNRISE DEVELOPMENT, INC. WHEREAS the City of Golden Valley is a participant in the Livable Communities Act's Housing Incentives Program for 2003 as determined by the Metropolitan Council, and is therefore eligible to make application for funds under this account; and WHEREAS the City has identified a clean-up project within the City at Lot 1, Block 2, Schaper Addition for redevelopment for Sunrise Development, Inc. that meets the purposes and criteria of this account; and WHEREAS the City has the institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS the City certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; and WHEREAS the City Council of Golden Valley, Minnesota agrees to act as legal sponsor for the project contained in the grant application to be submitted on November 1, 2003; BE IT RESOLVED that Golden Valley City Manager/Housing and Redevelopment Authority Director is hereby authorized to apply to the Metropolitan Council for cleanup remediation assistance on behalf of the City of Golden Valley and to execute such agreements as are necessary to implement the project on behalf of the applicant. Linda R. Loomis, Mayor ATTEST: Donald G. Taylor, Jerk The motion for the adoption of the foregoing resolution was seconded by Member LeSuer and upon a vote being taken thereon, the following voted in favor thereof: Grayson, Johnson, LeSuer and Loomis; and the following abstained: Tremere; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.