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<br />Agenda Item #4 <br /> <br />NORTH STAR CORRIDOR DEVELOPMENT AUTHORITY <br />RESOLUTION <br />2004-_ <br /> <br />AUTHORIZING EXECUTION OF GRANT AGREEMENT NO. 87336 <br /> <br />WHEREAS, the Northstar Corridor Development Authority ("NCDA") and <br />the Minnesota Department of Transportation ("Mn/DOT") continue development <br />of the Northstar Project; and <br /> <br />WHEREAS, the State of Minnesota will provide federal funding to the <br />Northstar Corridor Development Authority for the continued development of the <br />Northstar Project (land acquisition, utility relocation planning, BNSF negotiations, <br />New Starts Reporting, community involvement and public information, and <br />project management) in the amount of $9,900,131.00 less Mn/DOTs <br />administrative expenses; and <br /> <br />NOW, THEREFORE BE IT RESOLVED that the Northstar Corridor <br />Development Authority enter into Grant Agreement No. 87336 with the State of <br />Minnesota, acting through its Commissioner of Transportation. <br /> <br />BE IT FURTHER RESOLVED that the Chair or Vice Chair of the Northstar <br />Corridor Development Authority are hereby authorized finalize negotiations and <br />to execute the aforementioned Grant Agreement. <br /> <br />Duane Grandy, Chairperson <br /> <br />Dated: <br /> <br />Certification <br /> <br />I hereby certify that the foregoing resolution is a true and correct copy of <br />the resolution presented to and adopted by the Northstar Corridor Development <br />Authority at a duly authorized meeting thereof held on the 4th day of November, <br />2004 as shown by the minutes of said meeting in my possession. <br /> <br />(Name) <br />