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01-806r I I I 106 HRA RESOLUTION NO. 806 RESOLUTION RECOGNIZING TERMINATION OF ASSESSMENT AGREEMENT WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota, a Minnesota public body corporate and politic, (the "Authority") and Richfield State Agency, a Minnesota corporation (the "Redeveloper") did on February 15, 1994, enter into that certain document entitled Assessment Agreement and Assessor's Certification (the "Assessment Agreement"); and WHEREAS, the Assessment Agreement covers lands now legally described in the attached Exhibit A; and WHEREAS, the Assessment Agreement was made pursuant to the requirements of an agreement between the parties dated December 20, 1993 entitled Contract for Private Redevelopment; and WHEREAS, the Assessment Agreement provided by its terms that it terminates on the date on which the Authority is no longer entitled to receive tax increment from the district; and WHEREAS, the Authority has been informed by its fiscal consultant that date has passed; and WHEREAS, the Redeveloper has requested that the Authority take formal action to terminate the Assessment Agreement. NOW THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the city of Richfield Minnesota that the Assessment be and is hereby terminated and is of no further force and effect as to any valuation date form and after December 31,2000. Approved by the Housing and Redevelopment Authority in and for the Richfield, Minnesota this 16th day of January, 2~ . f~ Thomas E. Harms, Chair City of . ~~.. I, Secretary Exhibit A Legal Description (J~nuary 16, 2001) Formerly: (February 15, 1994) Lots 1, 2 and 3, Block 1, Richfield Bank Addition, and Lots 24 and 25, Block 4 Lyndale Shores on Wood lake, Hennepin County. Presently: That part of Lot 2, Block 1, Richfield Urban Villc::1ge, according to the recorded plat, thereof, Hennepin County, MinnesQta, which lies ec:lsterly of a line drawn perpendicular to the north line of said Lot 2 from a point on the north line of said Lot 2, distant 126.70 feet west from the northeast corner of said Lot 2, Henn~pin County. I I I