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05-954r 128 HRA RESOLUTION NO. 954 RESOLUTION APPLYING TO THE CITY COUNCIL OF THE CITY OF RICHFIELD TO TAKE CERTAIN ACTIONS WITH RESPECT TO THE MODIFICATION OF A REDEVELOPMENT PLAN FOR THE RICHFIELD REDEVELOPMENT PROJECT AREA WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield (the "Authority") anticipates the undertaking of certain housing program activities within the Richfield Redevelopment Project Area (the "Project Area"); and WHEREAS, in connection with such an undertaking, the Authority is desirous that the Redevelopment Plan for the Richfield Redevelopment Project Area be modified (the "Modified Plan"); and WHEREAS, as a precondition to the Authority's proceeding with the housing program activities, certain actions are required to be taken by the City. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield as follows: 1. The Executive Director is directed to make application to the City of Richfield for approval of the Modified Plan for Project Area as it relates to the housing programs. 2. The Executive Director is directed to request the Richfield Planning Commission consider the proposed Modified Plan at a meeting of November 28, 2005 and render its opinion to the City. 3. The Executive Director is further directed to request that the City Council hold a public hearing on the approval of the Modified Plan at a meeting of December 13, 2005; and that notice of such hearing be made in the manner provided by law. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 19th day of September, 2005. ~.~ Thomas E. Harms, Chair ATTEST: Y4'rJlf .~ Secr