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89-7505R66 RESOLUTION NO. T505 RESOLUTION AUTHORIZING FILING OF APPLICATION AND EXECUTION OF GRANT PROJECT AGREEMENT TO DEVELOP OPEN SPACE UNDER THE PROVISION OF THE STATE BONDED FUND WHEREAS, the State Bonded Fund provides for the making of grants to assist local governments in the acquisition and development of outdoor recreation projects; and WHEREAS, the City of Richfield desires to develop certain land known as Veterans Memorial Park of Richfield, which land is to be held and used for permanent open space; and WHEREAS,.in order for the proposed project to be eligible for approval, there must be .proof that it is part of a comprehensive outdoor recreation plan and five-year action program (capital improvement); and WHEREAS, it is estimated that the cost of developing said interest shall be 5300,000.00; and WHEREAS, upon project approval, the City of Richfield must enter into formal grant project agreements with the State for the specific purpose of developing Veterans Memorial Park of Richfield, NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RICHFIELD: 1. That an application be made to the State of Minnesota, Department of Trade and Economic Development, Outdoor Recreation Grants Section, for a grant from the Bonded Minnesota Laws 1987, Chapter 400, Section 8, subdivision 2(a) for an amount presently estimated at 579,512.50 and the applicant will pay the balance of the cost from other funds available to it. - 2. That the Mayor of the City Council and the City Manager are directed to execute and file: a) such application and the 5-year action program with the State of Minnesota, Department of Trade and Economic Development, Outdoor Recreation Grants Section and to provide additional information and furnish such documents as may be required by said Department; and b) to act as the authorized correspondents of the applicant. 3. That the proposed development is in accordance with plans for the allocation of land for open space uses and that should said grant be made, the applicant will develop and retain said land for use(s) designated in said application and approved by the Department of Trade and Economic Development. 4. That the United States of America and the State of Minnesota be and they hereby are, assured of full compliance by the Resolution No. 7505 Page 2 applicant with the regulati ns of the Department of Interior, effectuating Title VI of th Civil Rights Act of 1964; Rehabilitation Act of 1973, Section 504; Age Discrimination Act of 1975; and Executive Orde 11246, Equal Employment Opportunity. 5. That the City of Richfigld enter into an agreement with the State of Minnesota, Department of Trade and Economic Development, Outdoor Recreation Grants S coon, to provide such grants as are specified in numbered parag aph 1, above, for the years 1989- 1991. 6. That the Mayor of the C ty council and./or the City Manager are authorized and directed to execute such. agreement and any supplemental agreements the,eof. Rassed by the City Council of the February, 1989. Attest: ~~ ~ tU C~ Thomas Ferber City C1 City of Richfield this 27th day of