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82-6654R86 RESOLUTION N0. 6654 RESOLUTION AUTHORIZING FILING OF APPLICATION AND EXECUTION OF GRANT PROJECT AGREEMENTS TO DEVELOP OPEN SPACE UNDER THE PROVISION OF THE STATE NATURAL RESOURCE FUND WHEREAS, the State Natural Resources Fund provides for the making of grants to assist local public bodies in the acquisition and development of outdoor recreation projects, and WHEREAS, the City of Richfield desires to develop certain land known as Richfield Lake, 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, the City of Richf field has an original or revised. five-year action program which includes Richfield Lake, and WHEREAS, it is estimated that the cost of developing said. interest shall be $300,000 with $210,000 of the total cost eligible for grant purposes, 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 Richfield Lake, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota: 1. That an application be made to the State of Minnesota, Department of Energy, Planning and Development, Office of Local Government, for a grant from the Natural Resources Fund (Minnesota Laws, 19?9, Chapter 333, Section 31, Subdivision 3, paragraphs (c) and (d), for an amount presently estimated to be $105,000 and the City of Richfield will pay the balance of the cost from other .funds available to it. 2. That the city manager and mayor are hereby directed tc execute and file: a) such application; b) the five-year action program with the State of Minnesota, Department of Energy, Plan- ning and Development, Office of Local Government, and to provide additional information and furnish such documents as may be required by said Department; and c) to act as the authorized correspondents of the City of Richfield 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 Office of Local Government and the National Park Service (NPS) . -2- 4. That the Unite States of American and the State of Minnesota be, and they hereby are, assured of full compliance by the City of Richfield with the regulations of the Department of the Interior, effectuating Title VI of the Civil Rights Act of 1964. 5. That the City Qf Richfield enter into an agreement with the state of Minneosta, Department of Energy, Planning and Development, Office of Local Government to provide such grants as are specified in numbered paragraph 1, above, for the year(s) 1953-1985. 6. That the mayor and/or'the city manager are authorized and directed to execute such agreement and any supplemental agreements thereof. Passed by the City Council of the City of Richfield, Hennepin County, Minnesota, this 13 t1 ATTEST.