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NOW, THEREFORE, BE IT RESOLVED b�T the CityT Council of the CityT of Elk <br />River, i�linnesota, as follo�vs: <br />1.01. The CityT Council hereby authorizes the conveyance of the PropertyT to the EDA. <br />The proceeds of the conve�Tance of the PropertyT b�T the EDA to the developer shall be <br />transferred by the EDA to the City, less anyT costs incurred byT the EDA in the transaction. <br />1.02. That the Mayor and the Cityr C1eYk, and other Cityr staff as necessaryr aYe heYeby <br />authorized to execute the quit claim deed and any documents and certificates deemed <br />necessaryr to caYryr out the intentions of this resolution. <br />1.03. This Yesolution shall be effective as of the date heYeof. <br />Passed and adopted this 6`�' dayr of NovembeY 2023. <br />John J. Dietz, Mayror <br />ATTEST: <br />Tina Allard, CityT Clerk <br />vnwEREO er <br />������ <br />EL 185-73-913102.v 1 <br />