HomeMy WebLinkAboutHousing & Redevelopment Authority Resolution 86-09HOUSING AND REDEVELOPMENT AUTHORITY
CITY of PLYMOUTH
Pursuant to due call and notice thereof,. a regular meeting of the Housing and
is Redevelopment Authority of the City of Plymoutn, Minnesota, was held on the 18th
day of August, 1986. The following members wera present: Chairman Del Erickson
and CommissionersCrain and Bakke The following members
were absent: Commissioners Hillstrom and Neils
Commissioner Bakke letroduced the following Resolution and moved its
adoption:
RESOLUTION NO. 86-09
RECOMMENDING MAT THE PLYMOUTH CITY COUNCIL AUTHORIZE PLYMOUTH TO ACT AS LEAD
COMMUNITY IN INITIATING A 30INT AGREEMENT WITH ST. LOUIS PARK AND TOWA BAY FOR fHE
SUBURBAN "HOUSE DOCTOR" PROGRAM T9 BE FUNDED BY MINNEGASCO AND THE STATE OF
MINNESOTA'S DEPARTMENT OF ENERGY AND ECONOMIC DEVELOPMENT
WHEREAS, the City of Plymouth is willing to act as a sponsoring unit of government
and lead community for the communities of Plymouth, St. Louis Park and Tonka Bay in
the project titled the Conservation Improvement Program, also known as the Suburban
House Doctor Program, to be conducted for a period beginning fall of 1986 and to
coptinue for one year; and,
WFIEREAS, The City is required by the program to apply to the Minnesota Department of
Epergy and Economic Development for funding of this project on behalf of the three
communities of Plymouth, St. Louis Park and Tonka Bay,and that Plymouth will provide
41 $300.00 "in kind" contribution to consist of City staff time, conference room use,
xeroxino and City .Letterhead stationery;
NOW, THEREFORE, BE IT HEREBY RESOLVED by the Housing and Redevelopment Authority of
the City of Plymouth that the PIymouth City Council be recommended to:
1. Authorize the Wqu r aril City Manager to have Plymouth execute certifications
as required by r -+c '5tate of Minnesota's Department of Energy and Economic
Development any A•4&_-4&_succi agreements as are necessary to .implement the
project named aWkz.
2. Authorize the Mayor. and City Manager to apply as a sponsoring unit of
government and lead community for the communities of Plymouth, St. Louis
Park and Tonka Say in the prefect tit.Led the Conservation Improvement
Program, also known as the Suburban Huse Doctor Program, to be conducted
for a period beginning fall of 1986 and to continue for one year.
3. Authorize the Mayor and City Manager to apply to :tie Minnesota Department of
Energy and Economic Development for funding of this project on behalf of the
three comimunities of Plymouth, St. Louis Park and Tonka Bay.
4. Authorize the City Manager to provide $300.00 "in kind" contribution to
consist of City staff time, conference room use, xeroxing and City
letterhead stationery.
The motion for adoption of the foregoing Resolution was duly seconded by
Commissioner Crain , and upon vote biting taken thereon, the following
voted In favor thereof: omm ss oners Ericksoni, Crain and Bakke
The following voted against or abstained: None
Whereupon the Resolution was declared dully passed and adopted.