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City Council Resolution 2009-25CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2009-25 A RESOLUTION AUTHORIZING PARTICIPATION IN THE NEIGHBORHOOD STABILIZATION PROGRAM AND REQUESTING FUND DISBURSEMENTS FROM MINNESOTA HOUSING FINANCE AGENCY WHEREAS, the Minnesota Housing Finance Agency (MHFA) has awarded the City of Monticello a Neighborhood Stabilization Program (NSP) grant; and WHEREAS, the City is the recipient of $523,923 NSP grant dollars; and WHEREAS, the City of Otsego is a sub -recipient of $47,153.07 NSP grant dollars; and WHEREAS, MHFA requires the City to accept the NSP grant and identify the persons authorized to sign the NSP Grant Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MONTICELLO MINNESOTA that the City wants to participate in the NSP grant program, that the City accepts the NSP grant, and that the City hereby approves the NSP Grant Agreement. The Mayor and Deputy City Clerk are authorized and directed to sign the NSP Grant Agreement. The Finance Director and Economic Development Director are authorized to sign NSP grant disbursement requests. BE IT FURTHER RESOLVED that the City Council hereby requests the MHFA disburse the NSP grant dollars. ADOPTED by the City Council of the City of Monticello, Minnesota, on this 11 to day of May 2009, by a vote of 5 ayes and 0 nays. Clint Herbst, Mayor ATTEST: Dawn Grossinger, Deputy City Clerk 5/11/09