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2009-52 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: .June 22. 2009 RESOLUTION NO: 2009-52 MOTION BY: Ernst SECONDED BY: Tiornhom RESOLUTION AUTHORIZING 2008 FUND TRANSFERS WHEREAS, the city's auditors have finished the 2008 financial audit and made the following recommended fund transfers in 2008. NOW, THEREFORE, BE IT RESOLVED by the City Council of Chanhassen, Minnesota, as follows: 1. Authorization; Findings. The City Council hereby authorizes the Finance Director to transfer the following amounts as shown. Transfer from: 415 Municipal State Aid Fund 364 212 State Loan Improvement Transfer to: 420 463 Amount $628,750.36 $93,159.56 Passed and adopted by the Chanhassen City Council this 22nd day of June 2009. ~c YES NO ABSENT Furlong Ernst Litsey McDonald Tjornhom None None