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00-8956r 105 RESOLUTION NO. 8956 R~SOLUTION TO AMEND JOINT POWERS AGREEMENT OF THE 1-35W SOLUTIONS ALLIANCE WHEREAS, the City of Richfield, Minnesota, is a member of the Joint Powers Agreement creating the 1-35W Solutions Alliance; and WHEREAS, the Joint Powers Agreement will expire on December 31, 2000, unless the members agree to extend it; and WHEREAS, it is in the best interests of the City of Richfield, the region and the state to continue the work of the 1-35W Solutions Alliance. NOW, THEREFORE, BE IT RESOL.VED by the City Council of the City of Richfield, Minnesota that: . The Amended and Restated Joint Powers Agreement Establishing the 1-35W Solutions Alliance is hereby approved and adopted. . The City Manager for the City of Richfield is hereby directed to execute the Amended and Restated Joint Powers Agreement Establishing the 1-35W Solutions Alliance on behalf of the City of Richfield. . The City Clerk is hereby directed to send a certified copy of this resolution and the approved and executed Amended and Restated Joint Powers Agreement Establishing the 1-35W Solutions Alliance to be filed with the City Clerk of the City of Burnsville, Minnesota. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of November, 2000. ATTEST: