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2000 HRA Resolution 0794 HRA RESOLUTION NO. 794 RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT FOR PRIVATE DEVELOPMENT WHEREAS, the HRA and Best Buy Company, Inc. did on or about March 28, 2000 enter into an agreement entitled, Contract for Private Development, (the "Contract"), calling for the redevelopment of an area of land (the "Property") lying within the City of Richfield; and WHEREAS, events subsequent to the Contract have established that the land acquisition costs and the costs of constructing the necessary Public Improvements to serve the project are substantially greater than was then contemplated; and WHEREAS, the parties desire to address such matters through certain amendments to the Contract; and also to modify the form by which portions of the economic assistance will be provided to the HRA; and WHEREAS, the HRA has reviewed and is familiar with the proposed amendment to the Contract entitled: First Amendment to Contract For Private Redevelopment ("First Amendment"), and is satisfied that the terms thereof carry out the intentions of the parties, and are necessary and appropriate for the Development. NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1.The proposed first amendment is hereby in all respects approved. 2.Such approval is contingent upon the necessary modification of the budget for the tax increment financing plan for the TIF District. 3.Upon completion of such modifications, the Executive Director and Board Chair are directed to take all steps and do all things necessary to effectuate the provisions of the First Amendment. Dated:____________________________________________ Thomas E. Harms, Chair ATTEST: _____________________________ Michael Sandahl, Secretary