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10-10437rRESOLUTION NO. 10437 RESOLUTION TO AMEND AND RESTATE JOINT POWERS AGREEMENT OF THE I- 35W SOLUTIONS ALLIANCE WHEREAS, the City Council of Richfield is the official governing body of the City of Richfield; and WHEREAS, the City of Richfield is a member of the Joint Powers Agreement creating the I-35W Solutions Alliance; and WHEREAS, the Joint Powers Agreement will expire on December 31, 2010, 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 I-35W Solutions Alliance. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Richfield, Minnesota, as follows: 1. That the City Council of the City of Richfield hereby approves and adopts the Second Amended and Restated Joint Powers Agreement attached to this resolution. 2. That the City Council of the City of Richfield will execute the Second Amended and Restated Joint Powers Agreement, and that a certified copy of this resolution approving it will be filed with the City Clerk of Burnsville, Minnesota. Adopted by the City Council of the City of Richfield, Minnesota this 9th day of November 2010. ebbie Goettel, Mayor ATTEST: /~ ~ . Nancy Gibbs, ity Clerk