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83-01 CITY OF CHANHASSEN HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION Dated: February 17~ 1983 Motion by: Commissioner Whitehill Resolution No. 83-1 Seconded by: Commissioner Bohn Resolution Approving Agreement with Carver County for Railroad Crossing Improvements at W.78th St. WHEREAS, the Carver County Engineer has requested HRA funding for ten percent (10%) of the design and installation costs for an upgraded railroad crossina surface on West 78th Street, (hereinafter referred to as "the project"); and WHEREAS, the proposed project-has been prioritized for improvement under the Federal Safety Program; and WHEREAS, the project is consistent with the adopted Redevelopment Project Plan for Downtown Chanhassen, as amended; and WHEREAS, the Authority has ~determined that funding for the project is available from the Downtown Project Construction Fund; and WHEREAS, Carver County has tendered to this Authority a proposed Agreement providing for partial HRA funding of the project, in the form attached hereto and made a part hereof, as Exhibit A. NOW, THEREFORE, BE IT RESOLVED, that the Commissioners of the Chanhassen Housing and Redevelopment Authority hereby approve said agreement with Carver County and direct and authorize the Chairman and Executive Director of the Authority to execute said agreement on behalf of the Authority. ATTES~ Sc ott~A .~Ma~r ~i~n i%cut ive Director Yes No Whitehill none Horn Russell Bohn of. Februar~ , 1985 by the Absent Gullickson