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Item No. a Attachment A <br />45conditions and covenants of the HRA in connection with the program or <br />46projectso transferred; <br />47 <br />48NOW, THEREFORE, BE IT RESOLVED, that: <br />49 <br />50Section 1. Projects Accepted, Executive Director Appointed. <br />51 <br />521.01.The EDA accepts responsibility for the control, authority and operation of <br />53each project and program of whatever nature heretofore established by the HRA. <br />54 <br />551.02.The EDA hereby covenants and pledges to assume all of the duties and <br />56responsibilities of the HRA in connection with each and every program or project so <br />57transferred by the City from the HRA to the EDA. <br />58 <br />591.03.In accordance with the Enabling Resolution, the EDA appoints theCity <br />60Manager of Roseville as the Executive Director of the EDA. <br />61 <br />621.04.The Executive Director is authorized and directed to take whatever steps are <br />63necessary to give effect to this Resolution. ThePresident and Executive Director are <br />64authorized and directed to execute, deliver and accept on behalf of the EDA any and all <br />65documents and instruments necessary to give effect to this Resolution. <br />66 <br />67 <br />68The motion for the adoption of the foregoing resolution was duly seconded by <br />69Commissioner <br />70 <br />71 , and upon a vote being taken thereon, the following voted in favor thereof: <br />72 <br />73 and the following voted against the same: <br />74 <br />75WHEREUPON said resolution was declared duly passed and adopted. <br />76 <br />77 <br />78 <br />79 <br />80 <br />81 <br />82 <br />83 <br />84 <br />85 <br />86 <br />87 <br />88 <br />89 <br />90 <br />91 <br />92 <br />93 <br />94 <br /> <br />