00-0423R

RESOLUTION APPROVING DEDA AGREEMENT WITH UNITED HEALTHCARE SERVICES, INC., AND DUKE CONSTRUCTION LIMITED PARTNERSHIP PROVIDING TAX INCREMENT FINANCING AND $150,000, PAYABLE FROM FUND 865, PURSUANT TO DEDA RESOLUTION 00D-36.

BY PRESIDENT GILBERT:

RESOLVED, that, pursuant to City Council Resolution No. 99-0239, the agreement substantially in the form of that between the Duluth economic development authority ("DEDA"), United HealthCare Services, Inc., and Duke Construction Limited Partnership as approved by the DEDA board at its meeting of June 6, 2000, pursuant to DEDA Resolution No. OOD-36, a copy of which is on file in the office of the city clerk as Public Document No. ______________, is hereby approved.


STATEMENT OF PURPOSE: The purpose of this resolution is to approve an agreement between DEDA, United HealthCare Services, Inc., and Duke Construction Limited Partnership, pursuant to the requirements of Resolution 99-0239.

The nature and purpose of the agreement, together with the amount to be paid under the agreement, are set forth in the attached DEDA Resolution No. 00D-36.