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84-053 RESOLUTION 53-84 CITY OF SHOREWOOD , MINNESOTA . WHEREAS, the City of Shorewood , Minnesota and the Co~nty of Hennepin have in effect a Joint Cooperation Agreement, County Contract No. 10408 , for the purposes of qual ifyi ng as an Urban County under the United States Department of Housing and Urban Development Community Development Block Grant program; and WHEREAS, the City and the County wi sh to termi nate the Agreement and execute a new Joint Cooperation Agreement, County Contract No. 40455 , to reconstitute the Urban County for purposes of the Community Development Block Grant program. . BE IT RESOLVED, that the current Joint Cooperation Agreement between the City and the County, County Contract No. 10408 , be terminated effective September 30, 1984, and a new Joint Cooperation Agreement between the City and the County, County Contract No. 40455 , be executed effective October 1, 1984, and that the Mayor and the Administrator be authorized to sign the Agreement on behalf of the City. The question was on the adoption of the resolution, and upon a vote being duly taken thereon, the following voted in favor thereof: Mayor Rascop, Councilmembers Haugen, Shaw, Stover and Gagne and, the following voted against the same: WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED AND ADOPTED THIS 27th DAY OF August , 1984. ATTEST: CITY OF SHOREWOOD BY /~ ~~ .' ITS MAYOR ~ .' . . RESOLUTION CITY OF 53-84 SHOREWOOD , MINNESOTA WHEREAS, the City of Shorewood , Mi nnesota and the County of Hennepin have in effect a Joint Cooperation Agreement, County Contract No. 10408 , for the purposes of qual i fyi ng as an Urban County under the United States Department of Housing and Urban Development Community Development Block Grant program; and WHEREAS, the City and the County wi sh to termi na te the Agreement and execute a new Joint Cooperation Agreement, County Contract No. 40455 , to reconstitute the Urban County for purposes of the Community Development Block Grant program. BE IT RESOLVED, that the current Joint Cooperation Agreement between the City and the County, County Contract No. 10408 , be terminated effective September 30, 1984, and a new Joint Cooperation Agreement between the City and the County, County Contract No. 40455 , be executed effective October 1, 1984, and that the Mayor and the Administrator be authorized to sign the Agreement on behalf of the City. The question was on the adoption of the resolution, and upon a vote being duly taken thereon, the following voted in favor thereof: Mayor Rascop, Councilmembers Haugen, Shaw, Stover and Gagne and, the following voted against the same: WHEREUPON SAID RESOLUTION WAS DECLARED DULY PASSED AND ADOPTED THIS 27th DAY OF August , 1984. ATTEST: C ITY OF SHOREWOOD ;, BY ~~ ./~ ITS MAYOR