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07-10018r RESOLUTION NO.1 0018 RESOLUTION RELATING TO THE DEVELOPMENT OF CITY-OWNED PROPERTY WHEREAS, the City of Richfield and Housing and Redevelopment Authority (HRA) have established the Richfield Redevelopment Project Area ("Project Area") under the authority of Minnesota Statutes, Chapter 469; and have established within the Project Area a Redevelopment Tax Increment District (the "TIF District") and adopted a Tax Increment Financing Plan (hereinafter the "TIF Plan") for the TIF District to facilitate the financing of public improvements and redevelopment costs in the Project Area; and WHEREAS, the TIF District includes land generally referred to as the Cedar Corridor; and WHEREAS, within the Cedar Corridor, the City currently owns certain parcels of land including those shown on the attached Exhibit A; and WHEREAS, the HRA has approved an extension of the Preliminary Agreement with United Bankers' Bank ("UBB") which provides a process for determining whether UBB will be able to develop portions of the Cedar Corridor; and WHEREAS, because the areas under consideration by UBB include parcels of land currently owned by the City, both the HRA and UBB have requested that the City .commit that, during the term of the Preliminary Agreement extended, it will not take certain actions with regard to the City-owned parcels; and WHEREAS, the City Council previously granted UBB Right-of-Entry to these parcels; and WHEREAS, the purpose of the extension is for the parties to evaluate the status of activities, and report to the HRA at its February meeting the appropriateness of any further extension. WHEREAS, the City Council has received the report and recommendation of staff, and has reviewed the request of the HRA and UBB, and is fully informed as to the same; and WHEREAS, the City Council deems it to be in the public interest to facilitate and encourage redevelopment within the Cedar Corridor by making the requested commitment. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, that: 1. During the term of the Preliminary Agreement, extended the City will not sell or encumber through easement, license or otherwise any of the land owned by it and located within the area covered by the Preliminary Agreement. This commitment shall not apply to any contractual obligations created prior to the date of this resolution. 2. The Right-of-Entry granted to UBB is also extended. 3. ,The City Clerk is authorized and directed to transmit certified copies of this resolution to the HRA and UBB. Adopted by the City Council of the City of Richfield, Minnesota, the 27th day of November, 2007. ~~ Debbie Goettel, Mayor Attest: ~h{~4r Nancy Gibbs, C~Clerk