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RES 17-48�= City of Elk River ver City Council Resolution 17- 48 A Resolution of the City Council of the City of Elk River Approving an EDA Fund Transfer to the jobs Incentive Microloan Program Fund from the Reserve Fund WHEREAS, The Economic Development Authority of the City of Elk River (the "EDA") has created and maintains a reserve fund (the "Reserve Fund"); and WHEREAS, The EDA has created and maintains a fund for the Jobs Incentive Microloan Program (the "Jobs Incentive Microloan Fund"); and WHEREAS, The purpose of the Jobs Incentive Microloan Fund is to encourage the creation of high paying and quality jobs in the city by assisting existing businesses with expansion and attract new businesses with local operations to expand the local economy; and WHEREAS, The Jobs Incentive Microloan Fund needs $66,000 to fulfill a potential loan request; and WHEREAS, The EDA desires to make a transfer in the amount of $66,000 from the reserve Fund to the Jobs Incentive Microloan Fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Elk River, Minnesota, as follows: approve a transfer in the amount of $66,000 from the EDA's Reserve Fund to the EDA's Jobs Incentive Microloan Fund. City staff and EDA staff and consultants are authorized and directed to take all actions necessary to effectuate the transfer. Passed and adopted this 5`h day of September, 2017. `�ww J 4A J. Aetz, MaFt ATTEST: 4 C: I Tina Allard, City Clerk Plr t R I I Ir 14"A 'URE