04-0201R

RESOLUTION APPROVING DEDA RESOLUTION 04D-30 AUTHORIZING AN AGREEMENT WITH THE GREATER DOWNTOWN COUNCIL FOR PROGRAM AND ADMINISTRATIVE SERVICES IN THE DOWNTOWN AND WATERFRONT DISTRICTS.

BY COUNCILOR GILBERT:

RESOLVED, that pursuant to the requirements of Resolution Nos. 99-0239 and 02-0606, the Duluth economic development authority's (DEDA) agreement with the Greater Downtown Council (GDC) for program and administrative services in the Downtown and Waterfront districts at a cost of $81,526, payable from Fund 0860, approved at its meeting of March 16, 2004, pursuant to DEDA Resolution No. 04D-30, 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-30 as is required by Resolution Nos. 99-0239 and 02-0606.

The nature and purpose of the commitment together with the amount to be paid are set forth in DEDA Resolution No. 04D-30 and its statement of purpose.