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2018-014 Authorizing an Application for a Grant from Hennepin County's Transit Oriented Development Program for the Shady Oak Station Area RESOLUTION NO. 2018-014 CITY OF HOPKINS, MINNESOTA RESOLUTION AUTHORIZING AN APPLICATION FOR A GRANT FROM HENNEPIN COUNTY'S TRANSIT ORIENTED DEVELOPMENT PROGRAM FOR THE SHADY OAK STATION AREA WHEREAS the City of Hopkins is eligible to make application for grant funds from Hennepin County's Transit Oriented Development Program; and WHEREAS the City wishes to submit an application requesting grant funds from the Hennepin County Transit Oriented Development Program; and WHEREAS the grant funds will be used for certain infrastructure improvements within the Shady Oak Station Area; and WHEREAS the Hennepin County Transit Oriented Development Program Guidelines require approval by the governing body of the City for submission of a grant application to the Hennepin County Transit Oriented Development Program; and WHEREAS the City has the institutional, managerial and financial capability to ensure adequate project administration for any grant funds received; and WHEREAS the City certifies that it will comply with all applicable laws and regulations as stated in the contract agreements; NOW THEREFORE BE IT RESOLVED that, after appropriate examination and due consideration, the governing body of the City supports the submission of a Transit Oriented Development Program grant application to the Hennepin County Housing and Redevelopment Authority for the proposed Shady Oak Station Area and that the City Manager is hereby authorized to apply to the Hennepin County Transit Oriented Development Program on behalf of the City of Hopkins as well as execute such agreements as are necessary to implement the project on behalf of the City. Adopted this 5th day of February, 2017. By: 41/11 Molly ummings, Ma/or Attest: CttA/t .[ J Amy Domeier, City Clerk