RESOLUTION NO. 67-09

A RESOLUTION SUPPORTING THE AGREEMENT BETWEEN THE CITY OF GRAND JUNCTION AND THE STATE BOARD OF THE GREAT OUTDOORS COLORADO TRUST FUND

Recitals.

The City of Grand Junction supports the completion Melrose Park Redevelopment.

The City of Grand Junction has received a grant from Great Outdoors Colorado to fund the Melrose Park Redevelopment subject to the execution of a grant agreement.

NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF GRAND JUNCTION THAT:

SECTION 1:  The City Council hereby authorizes the Mayor of Grand Junction to sign the grant agreement with Great Outdoors Colorado.

SECTION 2:  The City Council hereby authorizes the expenditure of funds as necessary to meet the terms and obligations of the grant agreement and application.

SECTION 3:  This resolution to be in full force and effect from and after its passage and approval.

PASSED and ADOPTED this 17^th day of August 2009

           /s/ Bruce Hill        

President of Council

ATTEST:

/s/ Stephanie Tuin      

City Clerk