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1998 HRA Resolution 0699 HRA RESOLUTION NO. 699 RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT FOR PRIVATE REDEVELOPMENT WITH GRAMERCY PARK COOPERATIVE WHEREAS , the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) has properly created and is administering its Redevelopment District (the “District”) pursuant to Minnesota Statutes Chapter 469 in an effort to encourage the development and redevelopment of certain designated areas within the City of Richfield; and WHEREAS , among the development activities proposed to be assisted by the Authority in the District are the development of housing facilities; and WHEREAS , the Authority did on July 20, 1998, approve a form of Contract for Private Redevelopment (“Contract”) between the Authority and Gramercy Park Cooperative at Lake Shore Drive, setting forth the parties respective responsibilities in developing the facility; and WHEREAS , a part of the Contract is labeled Exhibit A and Schedule A related to the Limited Revenue Tax Increment Note in the amount of $3,000,000; and WHEREAS , the development contemplated by the Contract has been downsized. NOW, THEREFORE, BE ITRESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1.That the First Amendment to the Contract for Private Redevelopment with Gramercy Park Cooperative at Lake Shore Drive is hereby approved. 2.That the proper Authority officers are hereby authorized to execute the amendment on behalf of the Authority and to carry out, on behalf of the Authority, the Authority’s obligations thereunder. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 21st day of December, 1998. _____________________ Thomas E. Harms, Chair ATTEST: Michael Sandahl, Secretary