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07-1010r HRA RESOLUTION NO.1 01 0 RESOLUTION AUTHORIZING SALE OF REAL PROPERTY TO RYAN COMPANIES US, INC. WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "HRA") desires to develop certain real property in accordance with a Contract for Private Development with Ryan Companies US, Inc. (the "Developer"), dated July 27,2005 (the "Contract") and an amended First Amendment, dated June 30, 2006, (collectively, the "Contract"); and WHEREAS, said real property is legally described as: The North 8 feet of the South 25 feet of Lot 6, Block 3, Iverson's Third Addition WHEREAS, the HRA is authorized to sell real property within its area of operation after public hearing; and WHEREAS, a public hearing has been held after proper public notice. NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment Authority in and for the City of Richfield: 1. A public hearing has been held and the real property legally described as the North 8 feet of the South 25 feet of Lot 6, Block 3, Iverson's Third Addition is authorized to be sold to the Developer in accordance with the Contract. 2. The Chairperson and Executive Director are authorized to execute the necessary documents or other agreements as required to effectuate the sale to the Developer. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 16th day of January, 2007. ATTEST: 9:~,- ca~ ~If M. Sandahl, Chair Donna Drummond, Secretary