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RES 09-02 ELK RIVER HOUSING AND REDEVELOPMENT AUTHORITY • COUNTY OF SHERBURNE STATE OF MINNESOTA RESOLUTION 09-02 RESOLUTION DESIGNATING CERTIFYING OFFICERS FOR THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) ENVIRONMENTAL REVIEW RECORD AND/OR PROCESS WHEREAS, the Neighborhood Stabilization Program (NSP) guidelines require the HRA to complete an Environmental Review of the proposed target areas and program activities; and WHEREAS, HRA staff completed the NSP Environmental Review leading to a Finding of No Significant Impact (FONSI) which has been submitted to MN Housing/U.S. HUD;and WHEREAS, HRA staff and/or officials are required to sign off and certify the completion of the Environmental Review Record and/or process. NOW THEREFORE,BE IT RESOLVED by the HRA for the City of Elk River, Minnesota, that the HRA Chair and Executive Director are designated as the certifying . officers responsible for signing-off on the Environmental Review Record for the Neighborhood Stabilization Program (NSP). Adopted by the Housing and Redevelopment Authority this 66h day of July,2009. Stewart Wilson, HRA Chair ATTEST: Catherine Mehelich, Executive Director r S:\EDA\HRA\Resolutions\2009\09-02 Certify officers NSP.doc