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1999 HRA Resolution 0719 HRA RESOLUTION NO. 719 RESOLUTION AUTHORIZING EXECUTION OF A CERTIFICATE OF COMPLETION FOR THE GALYAN’S TRADING COMPANY RETAIL STORE REDEVELOPMENT PROJECT WHEREAS , the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (HRA) entered into a Contract for Private Redevelopment (Contract) with The Limited, Inc. (the “Developer”), dated December 31, 1996, pursuant to and in furtherance of the Richfield Redevelopment Project heretofore adopted by the City and the Richfield Housing and Redevelopment Authority; and WHEREAS , the Contract obligated the Developer to construct certain improvements to the property identified in that Contract; and WHEREAS , Section 4.7 of the Contract required the HRA to furnish the Developer with a Certificate of Completion when requested by the Developer upon completion of the construction in accordance with Concept Plans; and WHEREAS , the Contract establishes the form for the Certificate of Completion in Exhibit B; and WHEREAS , staff has found the improvements to be in accordance with the terms of the Contract. NOW, THEREFORE, BE ITRESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield that the Acting Executive Director and HRA Chair are directed to execute the Certificate of Completion and deliver same to the Developer. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 27th day of July, 1999. Thomas E. Harms, Chair ATTEST: Michael Sandahl, Secretary EXHIBIT B CERTIFICATE OF COMPLETION The undersigned hereby certifies that The Limited, Inc. has fully and completely complied with its obligations under Article IV of that document entitled "Contract for Private Development," dated December 31, 1996, between THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD and THE LIMITED, INC., a Delaware corporation with respect to construction of the Improvements located on the tract of land described in the attached Exhibit A in accordance with the requirements of such document and is released and forever discharged from its obligations to constructing the Improvements under such above- referenced Article on the above-referenced tract. DATED: ____________ THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD By_______________________________ Its Chairperson By_______________________________ Its Acting Executive Director EXHIBIT A Legal Description Tract A, Registered Land Survey No. 1037, Hennepin County, Minnesota