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07-1023r HRA RESOLUTION NO.1 023 EXTENDING THE PRELIMINARY AGREEMENT WITH UNITED BANKER'S BANK WHEREAS, United Banker's Bank (UBB) and the Richfield Housing and Redevelopment Authority (HRA) entered into a Preliminary Agreement (Agreement), April 16, 2007; and WHEREAS, the Agreement is set to expire January 15, 2008; and WHEREAS, in paragraph 4 of the Agreement provision is made for extension of the Agreement; and WHEREAS, UBB and the HRA desire to extend the Agreement for an additional 36-days or until February 20, 2008; 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 2008 meeting regarding the appropriateness. of any further extensions. NOW THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority that the Agreement is hereby extended until February 20, 2008. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 19th day of November, 2007. ~il( e Sandahl, Chair ATTEST: ~ff~ Nancy Gibb Ity Clerk