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1990-381143 RESOLUTION NO. 381 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 MINNESOTA DEPARTMENT OF PUBLIC SERVICE WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "BRA") 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 (CDC) Grant; and WHEREAS, the CEC Grant request is not to exceed the amount of $10,000; and 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 as follows: - 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 21 board meeting. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, this 21st day of May, 1990. omas E. Harms, Chairperson ATTEST: Jo Helmberger, Secre ry