09-48CERTIFIED COPY OF THE RESOLUTION 09-48 ADOPTED BY ALL
OF THE MEMBERS OF THE OTSEGO CITY COUNCIL
I HEREBY CERTIFY that I am the duly appointed City Clerk and keeper of the records
of the City of Otsego (the "City"), that the following is a true and correct copy of the Resolution
duly and unanimously adopted by the members of the City Council on December 14, 2009, the
members of the City Council being present and constituting a quorum for the transaction of
business; further, that such meeting was called in compliance with all applicable laws of the
City; that the Resolution does not conflict with any laws of the City nor has such Resolution
been in any way altered, amended or repealed and is in full force and effect, unrevoked and
unrescinded as of this day, and has been entered upon the regular Minute Book of the City, as of
the aforementioned date, and that the members of the City Council have and at the time of
adoption of such Resolution, had full power and lawful authority to adopt such Resolution and to
confer the powers thereby granted to the officer(s) therein named who has (have) full power and
lawful authority to exercise the same:
WHEREAS, on the 26h day of May, 2009, there was presented to the meeting of the
City Council a proposal for the City to receive a Neighborhood Stabilization Program Grant (the
"Grant") from the Minnesota Housing Finance Agency, a public body corporate and politic of
the State of Minnesota, 400 Sibley Street, St. Paul, Minnesota 55101, (the "Agency") in a sum
not to exceed $46,105, the terms and receipt of which will be evidenced by a Neighborhood
Stabilization Program Grant Agreement between the City and the Agency (the "Grant
Agreement");
NOW THEREFORE, be it resolved by the members of the City Council that the City is
authorized to receive the Grant; and
BE IT RESOLVED, by the members of the City Council that the following officer(s)
are authorized to execute and deliver the Grant Agreement on behalf of the City, at any time
hereafter and without further action by or authority or direction from the City:
NAME TITLE
Jessica Stockamp
Michael Robertson
Tami Loff
Mayor
City Administrator
City Clerk
BE IT FURTHER RESOLVED, that the authorized signer(s) named above are
authorized and directed on behalf of the City, at any time and from time to time hereafter and
without further action by or authority or direction from the City, to execute and deliver the Grant
Agreement, and all such other further agreements, assignments, statements, instruments,
certificates and documents and to do or cause to be done all such other and further acts and
things as such officer(s) may determine to be necessary or advisable under or in connection with
the Grant, and that the execution by such officer(s) of any such agreement, assignment,
statement, instrument, certificate or document, or the doing of any such act or thing, shall be
conclusive evidence of their determination in that respect; and
BE IT FURTHER RESOLVED, that the Agency be and hereby is authorized to rely on
the continuing force and effect of this Resolution, until receipt by the Commissioner of the
Agency at its principal office of notice in writing from the City of any amendments or alterations
thereof.
Signed this 10 day of December, 2009.
By: c1ajYtT1'\'-\ �iaL By: Qyn4
Its: City Clerk v V Its: Wayor