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06-9789r RESOLUTION NO. 9789 RESOLUTION APPROVING MAINTENANCE AGREEMENT WITH RYAN COMPANIES US, INC. WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "Authority") is undertaking a redevelopment project called Cedar Point, hereinafter called the "Project"; and WHEREAS, the Project is included within The Richfield Redevelopment Project Area, duly established by Resolution No. 8030, adopted on June 14, 1993 (the "Project Area"); and WHEREAS, The Authority and Ryan Companies US, Inc ("Ryan") entered into that certain Contract for Private Development dated July 27, 2005, as amended by the First Amendment to Contract for Private Development dated June 26, 2006 (the "Development Agreement"); and WHEREAS, the City and Ryan entered into the instrument entitled Agreement on June 13, 2006, and amended on June 27,2006, in which the City agreed to construct and/or install certain landscape plantings, irrigation systems and special retaining wall treatments within the Intersection Project. The Public Improvements Agreement also stated that the City would establish a special service district that will provide for payment of the maintenance, repair, replacement and restoration of the public improvements. WHEREAS, the City and Ryan desire to agree to the maintenance of the public improvements required in the Agreement; and WHEREAS, Exhibits A and B will be presented to the City Council for their review and approval at a later date; and WHEREAS, the City has reviewed the terms of a proposed agreement (the "Maintenance Agreement") with Ryan, and has received the recommendation of City staff regarding the terms of the Maintenance Agreement. NOW, THEREFORE, BE IT RESOLVED by the City of Richfield, Minnesota as follows: 1. The Maintenance Agreement is approved in substantially the form presented. 2. The Mayor and City Manager are authorized to execute the Maintenance Agreement on behalf of the Council and to take all actions and do all things that are reasonable necessary to the fulfillment of the City's obligations under the Maintenance Agreement. Approved by the City Council of the City of Richfield this 27 P ~ ATTEST: ~~