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14-1190r HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD,MINNESOTA HRA RESOLUTION NO. 1190 RESOLUTION APPROVING A PURCHASE CONTRACT WITH DONALD JAMES GROUP WHEREAS,the Housing and Redevelopment Authority in and for the City of Richfield,Minnesota (the "Authority") is the owner of certain property (the "HRA Property") located within the City of Richfield,Minnesota(the"City") legal described as follows: 211 W 76th Street PID: 34-028-24-34-0070 The west 1/2 of that part of Lot 1 Block 4, lying east of the west 30 feet thereof; Also, that part of Lot 2 and of the north 75 feet of Lot 3, said Block 4 lying west of the east 121.99 feet thereof; RC SOENS ADDITION, Hennepin County, Minnesota 7600 Pillsbury PID: 34-028-24-34-0049 The east 1/2 of that part of Lot 1 lying east of the west 30 feet thereof, Block 4, RC SOENS ADDITION, Hennepin County, Minnesota 7608 Pillsbury PID: 34-028-24-34-0067 Municipality: RICHFIELD Addition Name: R C SOENS ADDN Lot: 002 Block: 004 The east 121.99 feet of Lot 2 Block 4, R C SOENS ADDN, Hennepin County, Minnesota WHEREAS, the City is the owner of three separate parcels of property adjacent to the HRA Property(the"City Property") legally described as follows: 7644 Pillsbury PID: 34-028-24-34-0072 Lot 3, Block 4, except the north 75 feet thereof; also Lots 4 and 5, said Block 4; subject to road; R C SOENS ADDN, Hennepin County, Minnesota WHEREAS, on November 10, 2014, the City Council of the City appointed the Authority as the agent of the City for the purposes of the sale and development of the City Property; and WHEREAS, Donald James Group, L.L.C., a Minnesota limited liability company, or a related party or affiliate (the "Developer"), has proposed to acquire and develop the HRA Property and the City Property(collectively, the"Property") in order to construct market-rate townhomes (the"Development"); and WHEREAS, the Board of the Authority has been presented with a Purchase Contract (the "Contract") between the Authority and the Developer which sets forth the terms and conditions of the sale of the Property to the Developer; and WHEREAS, the Authority has reviewed the Contract and fmds that the execution thereof by the Authority and performance of the Authority's obligations thereunder are in the best interest of the City and its residents;and NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1. The Contract presented to the Authority and on file with the Community Development Director is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the Chairperson and Executive Director;provided that execution of such document by such officials shall be conclusive evidence of approval. 2. The Chairperson and Executive Director are hereby authorized to execute the Contract on behalf of the Authority and to carry out on behalf of the Authority the Authority's obligations thereunder. 3. This resolution shall be in full force and effect following the adoption by the City Council of its resolution appointing the Authority as the agent for the sale and development of the City Property. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 15th day of December,2014. /11 4-1.4111-16, Suza . Sandahl, Chair ATTEST: f , �' •Doris Rubenste. , Secretary 2