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2000 HRA Resolution 0795 HRA RESOLUTION NO. 795 RESOLUTION AUTHORIZING TRANSFER OF FUNDS FROM THE HRA CAPITAL PROJECT FUND (BONDS OF 1996) WHEREAS , on June 21, 1999, the Housing and Redevelopment Authority in and for the City of Richfield (the “HRA”), did by HRA Resolution No. 717 authorize purchase of real property located at 6639 Lake Shore Drive for the Gramercy Tax Increment Financing District Project (the “Purchase Resolution”); and WHEREAS, the Purchase Resolution also indicated that HRA funds were available for acquisition; and WHEREAS , the HRA’s purchase of 6639 Lake Shore Drive was not a budgeted HRA transaction; and WHEREAS , the HRA’s auditors, HLBTautgesRedpath, Ltd. have recommended that all transfers to fund project activity that are not part of the HRA budget be approved by the HRA. NOW, THEREFORE, BE ITRESOLVED that the HRA authorize the CD Accountant to transfer from the HRA Capital Project Fund (Bonds of 1996) $210,000 to the Gramercy Tax Increment District Fund effective as of December 31, 2000. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 18th day of December, 2000. Thomas E. Harms, Chair ATTEST: Michael Sandahl, Secretary