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13-004 - 01-15 - authorize submission of request for matching funds - Open to Business Resolution 13-4 January 15, 2013 Member Pentel introduced the following resolution and moved its adaption: RESOLUTION AUTHORIZING SUBMISSION QF A REQUEST FOR MATCHING FUNDS THROUGH THE 2013 HENNENPIN COUNTY ECONOMIC DEVELOPMENT INITIATIVE AND AUTHORIZING ENTERING INTO AN AGREEMENT WITH THE METROPOLITAN CONSORTIUM OF COMMUNITY DEVELOPERS FOR THE OPEN TO BUSINESS INITIATIVE WHEREAS, Hennepin County has announced an economic development initiative to provide matching funds to municipalities to join the Open to Business program offered by the Metropolitan Consortium of Community Developers; and WHEREAS, the initiative allows smaller municipalities to cooperatively apply far the county match and split the $5,000 lacal match; and WHEREAS, the City of Golden Valley would like to continue its partnership with the City of New Hope to participate in this initiative and seek matching funds from Hennepin County to underwrite this participation, at a cost to Golden Valley of $2,500. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Galden Valley that the City Manager is authorized to join with the City of New Hope to seek matching funds from Hennepin County to participate in the Open to Business initiative. BE IT FURTHER RESOLVED that authorized City officials may enter into an agreement with the Metropolitan Consortium of Community Developers to provide services for Open to Business in 2013. � � Shepar M. Harris, M or ATTEST: • � Susan M. Virnig, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Clausen upon a vote being taken thereon, the following voted in favor thereof: Clausen, Harris, Pentel and Schmidgall; and the following was absent: Scanlon, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.