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Commissioner Ramsey introduced the following resolution and moved for its adoption: <br />RESOLUTION #HRA -12 -10 -008 <br />A RESOLUTION AUTHORIZING THE HOUSING AND REDEVELOPMENT <br />AUTHORITY CHAIRPERSON AND HOUSING AND REDEVELOPMENT <br />AUTHORITY EXECUTIVE DIRECTOR TO EXECUTE THE PLAT AND ALL OTHER <br />DOCUMENTS NECESSARY TO RECORD THE PLAT OF COR TWO <br />WHEREAS, on October 16, 2012, the Ramsey Housing and Redevelopment Authority <br />(HRA) approved the Final Plat of COR TWO; and <br />WHEREAS, the HRA authorized the HRA Chairperson and HRA Executive Director to <br />execute the Plat and all other documents necessary to record the Plat of COR TWO. <br />NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF <br />THE HOUSING AND REDEVELOPMENT AUTHORITY, IN AND FOR THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1) That the HRA Chairperson and HRA Executive Director are hereby authorized to <br />execute the Plat and all other documents necessary to record the Plat of COR TWO. <br />The motion for the adoption of the foregoing resolution was duly seconded by Chairperson <br />McGlone, and upon vote being taken thereon, the following voted in favor thereof: <br />Chairperson McGlone <br />Commissioner Ramsey <br />Commissioner Backous <br />Commissioner Elvig <br />Commissioner Strommen <br />Commissioner Tossey <br />and the following voted against the same: <br />None <br />and the following abstained: <br />Commissioner Wise <br />and the following were absent: <br />None <br />Whereupon said resolution was declared duly passed and adopted by the Housing and <br />Redevelopment Authority Board of Commissioners this the 16`" day of October 2012. <br />