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01-826r 11 I HRA RESOLUTION NO. 826 RESOLUTION WAIVING NOTICE AND CONSENTING TO THE FINANCING OF A PROJECT BY THE HENNEPIN COUNTY HOUSING AND REDEVELOPMENT AUTHORITY WITHIN THE AREA OF OPERATION OF THE CITY OF RICHFIELD, MINNESOTA HOUSING AND REDEVELOPMENT AUTHORITY I WHEREAS, the City of Richfield, Minnesota Housing and Redevelopment Authority (the "Authority") is a housing and redevelopment authority created pursuant to Minnesota Statutes, Sections 469.001 through and including 469.047, as amended (the "Act"), and is authorized to operate within the territorial boundaries of the City of Richfield, Minnesota (the "City"); and WHEREAS, the Hennepin County Housing and Redevelopment Authority (the "Hennepin County HRA") is a housing and redevelopment authority created pursuant to Minnesota Statutes, Section 383B.77, has all of the powers and the duties of a housing and redevelopment authority under the Act, including the authority to issue bonds and loan the proceeds of which for certain projects, and is authorized operate within the territorial boundaries of Hennepin County, Minnesota (the "County"); and WHEREAS, Opportunity Partners, a Minnesota nonprofit corporation (the "Borrower"), is the owner and operator of 17 group homes for the mentally and the physically disabled located primarily within the County, and each group home is separately and individually financed by a taxable or a tax-exempt mortgage loan; and WHEREAS, seven of the group homes are within the territorial boundaries of the City and are located at 7615 Vincent Avenue South, 6305 Bryant Avenue South, 7015 - 12th Avenue South, 7228 - 13th Avenue South, 7144 Columbus Avenue South, 6611 Morgan Avenue South and 6726 Girard Avenue South; and WHEREAS, the Borrower has requested that the Hennepin County HRA issue its tax- exempt revenue bonds and loan the proceeds of such bonds to the Borrower so that the Borrower may consolidate the outstanding mortgage loans into a single loan and to refinance the debt on a tax-exempt basis. NOW, THEREFORE, BE IT RESOLVED by the City of Richfield Housing and Redevelopment Authority: 1. The Authority hereby waives any notice that may have been required by Minnesota Statutes, Section 3838.77, as amended, and hereby acknowledges receipt of notice of the proposal that the Hennepin County HRA finance a project within the area of operation of the Authority. 2. The Authority hereby consents to the Hennepin County HRA's activities within the area of operation of the Authority with respect to the proposed financing. Adopted by the Housing and Redevelopment Minnesota this 16th day of July, 2001.