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1999 HRA Resolution 0702 HRA RESOLUTION NO. 702 RESOLUTION APPROVING CONTRACT FOR PRIVATE REDEVELOPMENT WITH CSM PROPERTIES, INC. WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) is considering the establishment of a Redevelopment district (the “District”) which would be known as Lyndale Gateway pursuant to Minn.Stat. 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 office, retail and housing; and WHEREAS, there has been presented before the Authority a form of Contract for Private Redevelopment (“Contract”) among the Authority and CSM Properties, Inc. setting forth the parties respective responsibility in developing the aforementioned facilities; and WHEREAS, the Authority has reviewed the Contract and finds that the execution of the same and the Authority’s performance of its obligations thereunder are in the best interest of the Authority and its residents. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1.That the Contract, as presented to the Authority, is hereby in all respects approved, subject to insubstantial modifications which may be subsequently approved by the Board Chair and the Authority’s legal counsel. 2.That the proper Authority officers are hereby authorized to execute the Contract 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 19th of January, 1999. ___________________________ Thomas E. Harms, Chairperson ATTEST: __________________________ Michael Sandahl, Secretary