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Commissioner Ramsey introduced the following resolution and moved for its adoption: <br />A RESOLUTION AUTHORIZING THE HOUSING AND REDEVELOPMENT <br />AUTHORITY CHAIRPERSON AND HOUSING AND REDEVELOPMENT <br />AUTHORITY EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT AND <br />DECLARATION OF SIGNAGE AND UTILITY EASEMENTS, 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 Declaration of Signage and related Electrical Line Easements. <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 Declaration of Signage and Related Electrical Line Easements is approved and <br />the HRA's Chairperson and the HRA's Executive Director are authorized and directed to <br />execute the Declaration of Signage and Related Electrical Line Easements on behalf of <br />the HRA. <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 />RESOLUTION #HRA -12 -10 -011 <br />