04-0210R

RESOLUTION APPROVING DEDA RESOLUTION 04D-38 APPROVING AN AGREEMENT WITH NORTHSPAN GROUP, INC., FOR PROFESSIONAL SERVICES RELATED TO THE EDA APPLICATION FOR THE FIRST STREET MEDICAL DISTRICT PROJECT.

BY COUNCILOR GILBERT:

RESOLVED, that pursuant to the requirements of Resolution No. 02-0606, the Duluth economic development authority's (DEDA) approval of a professional services agreement related to the preparation and submission of an application to the economic development administration of the United States government for a public works grant at a cost to DEDA of not to exceed $6,000, payable from Fund 0865, District No. 22, pursuant to DEDA Resolution No. 04D-38, 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-38 as is required by Resolution 02-0606.

The nature and purpose of the agreement together with the amount to be paid by DEDA are set forth in DEDA Resolution 04D-38 and its statement of purpose.