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HomeMy Public PortalAbout2008-033 Resolution Authorizing Exec. of Joint Cooperative Agreemt Between City & Henn CoMember Smith introduced the following resolution and moved its adoption: CITY OF MEDINA RESOLUTION NO.2008-33 RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT COOPERATIVE AGREEMENT BETWEEN THE CITY OF MEDINA AND HENNEPIN COUNTY FOR PARTICIPATION IN THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM IN FY 2009-2011 WHEREAS, the City of Medina, Minnesota and the County of Hennepin have in effect a Joint Cooperative Agreement for purposes of qualifying as an Urban County under the United States Department of Housing and Urban Development Community Development Block Grant (CDBG) and HOME Investment Partnerships (HOME) Programs; and WHEREAS, the City and County wish to execute a new Joint Cooperation Agreement in order to continue to qualify as an Urban County for purposes of the Community Development Block Grant and HOME Programs. THEREFORE BE IT RESOLVED that a new Joint Cooperation Agreement between the City and County be executed effective October 1, 2008 and that the Mayor and the City Administrator be authorized and directed to sign the Agreement on behalf of the City. Dated: June 3, 2008 ATTEST: 44. T. M. Crosby, Jr., Mayo Chad M. Adams, Administrator -Clerk -Treasurer The motion for the adoption of the foregoing resolution was duly seconded by member Weir upon vote being taken thereon, the following voted in favor thereof: Crosby, Smith, Weir, Cavanaugh, Johnson and the following voted against same: None Whereupon said resolution was declared duly passed and adopted. Resolution No. 2008-33 June 3, 2008