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RES 1993-37 - 0000322150 RESOLUTION NO. 37 - 1993 ' RESOLUTION RELATING TO THE RECOMMENDATIONS OF THE REGIONAL SENIOR CITIZENS CENTER TASK FORCE AS PRESENTED ON MARCH 30, 1993 WHEREAS, in September 1992, a 21 member Task Force was established by the City Councils of the Cities of Fridley, New Brighton, Mounds View, and Spring Lake Park with the charge of studying the need for senior citizens' services and how the four cities could work together to meet the program and facility needs for our joint senior populations; and WHEREAS, the Task Force met nearly 30 times to complete their work including a series of public information meetings in the four cities; and WHEREAS, the Task Force presented its findings to the four City Councils on March 30, 1993 with the recommendation that the four cities jointly construct and operate a regional senior citizens center; and WHEREAS, in order for further consideration of the Task Force Report to proceed in an orderly and timely manner, it is desirable that each City Council indicate their interest in continuing to explore such a joint venture no later than June 15, 1993. NOW, THEREFORE, BE IT RESOLVED by the City of Fridley that the City Council ' expresses preliminary interest in pursuing the construction of a regional senior citizen center with the Cities of Mounds View, New Brighton, and Spring Lake Park; and to aid in gathering the information needed to make a final decision, staff is authorized to proceed with the drafting of a proposed joint powers agreement. BE IT FURTHER RESOLVED that said agreement will spell out in more detail such issues as the timing, location, and financing of such a facility along with a proposed governance model and other factors needed for the City to make a formal decision on the Task Force recommendation. BE IT FURTHER RESOLVED that if location, governance issues, funding issues, and other such factors are not resolved within twelve (12) months of the passage of this resolution, the City of Fridley may, at its option, declare this resolution null and void. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 7TH DAY OF JUNE, 1993. WILLIAfJ. NEE - MAYOR ATTEST: wL,m a. ' WILLIAM A. CHAMPA - CITY CLERK