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1989-351113 HRA RESOLUTION N0. 351 The Housing and Redevelopment Authority In and For the City of Richfield, Minnesota Resolution Relating to Approving the Submission of a Grant Application to the State of ' Minnesota Department of Public Service WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "HRA") has the capability of granting authorization for the submission of an application to the Minnesota Department of Public Service requesting allocation of an Community Energy Council (CEC) Grant. WHEREAS, the CEC Grant request is not to exceed the amount of $45,000. WHEREAS, the CEC Grant would be used to fund the City of Richfield's Energy Conservation Programs, expanding and continuing current services. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota, -that The Executive Director is authorized to apply to the State of Minnesota Department of Public Service for a Community Energy Council Grant; and -The Executive Director is authorized to execute required grant documents and implement a program as outlined at the May 15 board meeting. Passed by the Housing and Redevelopment Authority of Richfield, Minnesota this 15 day of May, 1989. homas E. Harms, Chairperson ATTEST: oan Helmberger Secretary