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08-1029r HRA RESOLUTION NO.1 029 AUTHORIZING THE TERMINATION OF THE OPTION AGREEMENT FOR KENSINGTON PARK WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (HRA) entered into a Contract for Private Development as amended and supplemented (Contract) with Lyndale Gateway, LLC for the construction of Kensington Park; and WHEREAS, Exhibit C to the Contract was an Option Agreement; and WHEREAS, the construction of Kensington Park has been completed under the terms of a Contract for Private Development as amended and supplemented. NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment Authority in and for the City of Richfield, the Option Agreement is hereby terminated. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 14th day of January 2008. .CvflV<<LtfIt ~ e M. Sandahl, Chairperson