06-967r
HRARESOLUTION NO. 967
RESOLUTION CONSENTING TO
ASSIGNMENT OF CERTAIN CONTRACT
WHEREAS, the City of Richfield (City) and Conworth, Inc. (Conworth) entered into
a certain Professional Services Agreement (Agreement) dated April 26, 2005, relating to
the acquisition of properties for the Cedar Point Project (Project); and
WHEREAS, the Agreement was assigned from the City to the Housing and
Redevelopment Authority in and for the City of Richfield (HRA) on May 16, 2005 in
accordance with the terms of a Cooperative Agreement, dated March 22,2005, between
Hennepin County, Hennepin County Housing and Redevelopment Authority, City and
HRA; and
WHEREAS, Conworth has been acquired by SRF Consulting Group, Inc. (SRF),
and a request has been made that the HRA consent to the assignment of the Agreement
to SRF; and
WHEREAS, the individuals who will perform the contract on behalf of SRF are the
same individuals who were formerly employed by Conworth and had performed the
Agreement on behalf of Conworth; and
WHEREAS, the HRA deems the assignment of the Agreement to be in the public
interest.
NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment
Authority in and for the City of Richfield as follows:
1. The Housing and Redevelopment Authority in and for the City of Richfield
hereby consents to the assignment of the Agreement by Conworth, Inc. to
SRF Consulting Group, Inc.
2. The Executive Director is authorized and directed to provide a copy of this
resolution to SRF Consulting Group, Inc. as evidence of the City's consent to
the assignment.
Adopted by the Housing and Redevelopment Authority in and for the City Richfield,
Minnesota this 21st day of February, 2006.
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Su ," e M. Sandahl, Chair
ATTEST:
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Donna Drummond, Secretary