04-0199R

RESOLUTION APPROVING DEDA RESOLUTION 04D-32 AUTHORIZING ACQUISITION OF CERTAIN PROPERTY FROM THE STATE OF MINNESOTA THROUGH ST. LOUIS COUNTY.

BY COUNCILOR GILBERT:

RESOLVED, that pursuant to the requirements of Resolution No. 02-0606, the Duluth economic development authority's (DEDA) authorization for the acquisition of certain property from the state of Minnesota through St. Louis County and to pay associated fees in the amount of $15,674.52, payable from Fund 0865, pursuant to DEDA Resolution No. 04D-33, adopted on March 16, 2004, 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 the action of the DEDA board of commissioners pursuant to its Resolution 04D-32 as is required by Resolution 02-0606.

The nature and purpose of the acquisition together with the amount to be paid by DEDA are set forth in DEDA Resolution 04D-32 and its statement of purpose.