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06-974r HRA RESOLUTION NO. 974 AMENDING BUSINESS SUBSIDY AGREEMENT CEDAR POINT WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield (the "HRA"); and Ryan Companies US, Inc. ("Ryan") have previously executed and entered into a Business Subsidy Agreement pursuant to action of the HRA and the City Council approving the same; and WHEREAS, the parties have determined that certain previous to the revisions to the previously approved Business Subsidy Agreement as necessary and appropriate; and , WHEREAS, the HRA has determined that the amendment to the agreement neither changes any essential provision of the agreement, nor increases the amount of the business subsidy to be provided. NOW, THERE FORE, BE IT RESOLVED, by the HRA as follows: 1. The amended Business Subsidy Agreement in substantially the form of the attached Exhibit A is hereby approved and the Executive Director and Chair are authorized and directed to executive and deliver the same to Ryan. 2. The approved contained in paragraph 1 above is subject to prior review and approval of the amended Business Subsidy Agreement by the City Council. Approved by the Housing and Redevelopment Authority In and for the City of Richfield this 30th day of May, 2006. ATTEST: Q~O~ Donna Drummond, Secretary