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03-890r 64 BRA RESOLUTION NO. 890 RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE RICHFIELD REDEVELOPMENT PROJECT AREA WHEREAS, it has been proposed by the Board of Commissioners (the "Board") of the Housing and Redevelopment Authority (the "HRA") in and for the City of Richfield (the "City") that the HRA adopt a Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area (known herein as the "Redevelopment Plan Modification"), all pursuant to and in conformity with existing law, including Minnesota Statutes, Sections 469.001 to 469.047, and Sections 469.174 to 469.1799, inclusive, as amended, all as reflected in the Redevelopment Plan Modification and presented for the HRA's consideration; and WHEREAS, the HRA has investigated the facts relating to the Redevelopment Plan Modification and has caused the Redevelopment Plan Modification to be prepared; and WHEREAS, the HRA has performed all actions required by law to be performed prior to the adoption of the Redevelopment Plan Modification, including but not limited to, notification of Hennepin County and Independent School District No. 280, notice of the proposed Redevelopment Plan Modification to the local county commissioner, a request for review of and written comment on the Redevelopment Plan Modification by the City Planning Commission, and a request that the Council schedule a public hearing on the Redevelopment Plan Modification upon published notice as required by law. NOW, THEREFORE, BE IT RESOLVED by the Board as follows: 1. The HRA hereby ratifies and reaffirms all of the findings previously made with respect to the Redevelopment Plan. 2. Conditioned upon the approval thereof by the City Council following its public hearing thereon, the Redevelopment Plan Modification, as presented to the HRA on this date, is hereby approved and adopted and shall be placed on file in the office of the Executive Director of the HRA. 3. Upon approval of the Redevelopment Plan Modification by the City Council, the Executive Director of the HRA is authorized to forward a copy of the Redevelopment Plan Modification to the Minnesota Department of Revenue pursuant to Minnesota Statutes 469.175, Subd. 4a. Adopted by the Board of Commissioners of the s' g and RedeveloRment Authority in and for the City of Richfield, Minnesota this 21st day of April .03 4----- Thomas E. Harms, Chair Michael Sa