HomeMy WebLinkAbout21-34 - ADMIN Resolution - Economic Development Authority - 2021/10/04EDA Resolution No. 21-34
Resolution authorizing application for a grant from Hennepin County’s
Environmental Response Fund On behalf of Beltline Boulevard Station
Redevelopment Site
Whereas, the St. Louis Park Economic Development Authority is eligible to make
application for grant funds from Hennepin County’s Environmental Response Fund; and
Whereas, the grant funds will be used for environmental clean-up of Beltline Boulevard
Station Redevelopment Site located 4601 and 4725 Hwy. 7 and 3130 Monterey Ave. S. in the
City of St. Louis Park; and
Whereas, the State Statute which created the Environmental Response Fund requires
approval by the governing body of the EDA for submission of a grant request to the Hennepin
County Environmental Response Fund; and
Whereas, the St. Louis Park Economic Development Authority has the institutional,
managerial and financial capability to ensure adequate project administration for any grant
funds received; and
Whereas, the St. Louis Park Economic Development Authority certifies that it will
comply with all applicable laws and regulations as stated in the contract agreements; and
Whereas, the St. Louis Park Economic Development Authority agrees to act as legal
sponsor for the project contained in the Environmental Response Fund grant application to be
submitted on or before November 1, 2021;
Now, therefore, be it resolved that the St. Louis Park Economic Development Authority
supports Beltline Boulevard Station Site, for which an Environmental Response Fund grant
application is being submitted for program eligible activities, and that the President and
Executive Director are hereby authorized to apply to Hennepin County for an Environmental
Response Fund grant on behalf of the St. Louis Park Economic Development Authority on or
before November 1, 2021 and execute such agreements as are necessary to implement the
project on behalf of the applicant.
Reviewed for administration: Adopted by the Economic Development
Authority October 04, 2021
Karen Barton, executive director Tim Brausen, president
Attest:
Melissa Kennedy, secretary
DocuSign Envelope ID: 7CAD1D6E-0B6C-45F3-B7EF-D8617A1ED8FE