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06-9799r RESOLUTION NO. 9799 RESOLUTION APPROVING METROPOLITAN AIRPORT COMMISSION DEED RESTRICTIONS ON CERTAIN PROPERTIES WITHIN CEDAR POINT 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 Authority 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 Council and the Metropolitan Airport Commission (MAC) entered into an Agreement (the "Agreement") whereby MAC granted the City $10 million to purchase properties located in the Cedar Avenue Corridor Redevelopment Area; and WHEREAS, six of these properties are located in the Cedar Point development area and are proposed to be sold to Ryan Companies US, Inc., developer of Cedar Point; and WHEREAS, the Agreement requires that any parcel sold to a third party be subject to a restriction, to be approved by MAC, contained in the deed of conveyance, providing that they will be developed in conformity with Richfield's Comprehensive Plan, and will adhere to any MAC, Federal Aviation Administration (FAA), or Minnesota Department of Transportation, (MnDOT) limitations relating to height, noise, use compatibility, light or electronic interference; and WHEREAS, under the Development Agreement, Ryan has the right to terminate the Contract if Ryan is unsatisfied with the deed restrictions approved by MAC; and WHEREAS, the City has reviewed the terms of the MAC deed restrictions (the "Deed Restrictions"), and has received the recommendation of City staff regarding the terms of the Deed Restrictions. NOW, THEREFORE, BE IT RESOLVED by the City of Richfield, Minnesota as follows: 1. The Deed Restrictions are approved in substantially the form presented. 2. The Mayor and City Manager are authorized to execute the Deed Restrictions 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 Deed Restrictions. Approved by the City Council of the City of Richfield th's 5t day of' Iy 2006. m Martin J. Irs h, Mayor yEST: 1l&A\ /dv<}~ Nancy Gib~Y Clerk