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99-8805r 62 RESOLUTION NO. 8805 RESOLUTION AUTHORIZING THE ADOPTION OF BUSINESS SUBSIDY AGREEMENT WITH RICHFIELD STATE AGENCY, INC. WHEREAS, the City of Richfield, Minnesota, (the "City") as part of its operations, provides economic assistance to individuals who are engaged in the development and redevelopment of land within the City; and WHEREAS, pursuant to legislation enacted this year by the State of Minnesota, ("Business Subsidy Act"), the City Council is required to enter into an agreement with any recipient of a business subsidy conforming to the requirements of the Business Subsidy Act prior to granting such assistance; and WHEREAS, Richfield State Agency, Inc. ("RSA") has requested business subsidy assistance and the City Engineer has evaluated the request for certain utility work required in connection with RSA's Urban Village development; and WHEREAS, the amount of business subsidy assistance has been determined to be $35,000 which will be paid from the storm sewer utility account in accordance with a business subsidy agreement with RSA; and WHEREAS, the Business Subsidy Act further provides that the approval of such an agreement must be preceded by a public hearing on the matter in situations where the subsidy exceeds $100,000 and legal counsel has advised that public hearings may be held for amounts in excess of $25,000. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. A public hearing on the approval of a business subsidy agreement with RSA has been held before the City Council on November 22, 1999 at 7:00 p.m. in the City Council Chambers at the Richfield City Hall located at 6700 Portland Avenue South, Richfield, Minnesota after proper notice. 2. A business subsidy agreement in the amount of $35,000 is approved. Adopted by the City Council for the City of Richfield, Minnesota this 22nd day of November 1999. ATTEST: ~~ pQ~ Thomas P. Ferber, City Clerk