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07-10001r RESOLUTION NO.1 0001 RESOLUTION AFFIRMING AND RATIFYING CITY'S STAFF SUBMITTAL OF AN APPLICATION AND COMMITTING LOCAL MATCH AND AUTHORIZING CONTRACT SIGNATURE TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT (DEED) FOR CONTAMINATION INVESTIGATION AND RESPONSE ACTION PLAN DEVELOPMENT GRANT FUNDS FOR 6700 CEDAR AVENUE WHEREAS the City of Richfield (the "City") is a city located within Hennepin County and is therefore eligible to access the contamination Investigation and Response Action Plan Development Grant Fund; 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. NOW, BE IT RESOLVED that the City of Richfield has approved the contamination Cleanup grant application submitted to the Department of Employment and Economic Development (DEED) on October 23,2007, by the City of Richfield for the 6700 Cedar Avenue site. BE IT FURTHER RESOLVED that the City of Richfield act as legal sponsor for project(s) contained in the Contamination Cleanup Grant Program to be submitted on November 1,2007, and that the City Manager is hereby authorized to apply to the Department of Employment and Economic Development for funding of this project on behalf of the City of Richfield; and BE IT FURTHER RESOLVED that the City of Richfield 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; and BE IT FURTHER RESOLVED that the city of Richfield 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, and BE IT FURTHER RESOLVED that upon approval of its application by the state, the City of Richfield may enter into an agreement with the State of Minnesota for the above- referenced project(s), and that the City of Richfield certifies that it will comply with all applicable laws and regulation as stated in all contract agreements. NOW, THEREFORE BE IT FINALLY RESOLVED that the City Manager is hereby authorized to execute such agreements as are necessary to implement the project(s) on behalf of the applicant. Adopted by the City Council of the City of Richt" October 2007. ATTEST: ~