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09-10305rRESOLUTION NO. 10305 RESOLUTION REGARDING LOCAL GOVERNMENT ECONOMIC DEVELOPMENT PROGRAM BE IT RESOLVED that the City of Richfield act as the legal sponsor for project(s) contained in the Business and Community Development Application to be submitted on November 12, 2009 and that Steven L. Devich, City Manager, and Debbie Goettel, Mayor, are hereby authorized to apply to the Department of Trade and Economic Development for funding of this project on behalf of the City of Richfield. 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 construction, operation, maintenance and replacement of the proposed project for its design life. BE IT FURTHER RESOLVED that the City of Richfield, has not incurred any costs and has not entered into any written agreements to purchase property. BE IT FURTHER RESOLVED that the City of Richfield has not violated any Federal, State, or local laws pertaining to fraud, bribery, kickbacks, collusion, conflict of interest or other unlawful or corrupt practice. 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 regulations as stated in all contract agreements and described on the Compliance Section (S-7) of the Business and Community Development Application. AS APPLICABLE, BE IT FURTHER RESOLVED that the City of Richfield has obtained credit reports and credit information from Comlux. Upon review by the City of Richfield and Kennedy and Graven, no adverse findings or concerns regarding, but not limited to, tax liens, judgments, court actions, and filings with state, federal and other regulatory agencies were identified. Failure to disclose any such adverse information could result in revocation or other legal action. NOW, THEREFORE BE IT RESOLVED that Steven L. Devich and Debbie Goettel, or their successors in office, are hereby authorized to execute such agreements, and amendments thereto, as are necessary to implement the project(s) on behalf of the applicant. CERTIFY THAT the above resolution was adopted by the Richfield City Council on Nover}~er JIO, 2009.,, SIGf~D:/ -- x ` / _ WITNESSED: Nancy Gibbs, ity Clerk /~~io~v9 Date Nancy Gibbs, C~ Clerk li~io/og Date Steven ~. uearctrLity manager -