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08-10055r RESOLUTION NO.1 0055 RESOLUTION AUTHORIZING ACCEPTANCE OF A GRANT FOR THE CENTENNIAL CELEBRATION IN THE AMOUNT OF $18,019, AND A FEDERAL GRANT FOR THE FREE LUNCH PROGRAM IN THE AMOUNT OF $22,293 FROM THE U.S. DEPARTMENT OF AGRICULTURE AND MINNESOTA DEPARTMENT OF EDUCATION WHEREAS, Minnesota Statute 465.03 reads in part as follows: Any city, county, school district or town may accept a grant or devise of real or personal property and maintain such property for the benefit of its citizens in accordance with the terms prescribed by the donor. Nothing herein shall authorize such acceptance or use for religious or sectarian purposes. Every acceptance shall be by resolution of the council adopted by two-thirds majority of its members, expressing such terms in full, and WHEREAS, the City of Richfield has received grants and donations as described below: DATE DONOR AMOUNT Mav 2, 2007 Richfield Tourism Promotion Board $18,019 U.S. Department of Agriculture and Minnesota Department of Education June 2007 (Food & Nutrition Services) $22,293 NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: That the City Council of the City of Richfield hereby accepts all grants and donations as listed above for the year 2007 and authorizes the City to administer the funds in accordance with grant agreements and terms prescribed by donors. Adopted by the City Council of the City of Richfield, Minnesota this 12th day of February, 2008. [J~ Gxd; ebbie Goettel, Mayor ATTEST: ~~ esa Schyma, Deputy City Clerk