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04-17 HRA Resolution No. 1254 HRA RESOLUTION NO. 1254 RESOLUTION CONSENTING TO THE INCLUSION BY INTERSTATE PARTNERS LLC OF CERTAIN PROPERTY WITH RESPECT TO LAND USE APPROVALS WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the"Authority") owns certain real property legally described as follows: LOT 001, BLOCK 001, CEDAR SUNRISE ADDN Tax ID—2602824410005 LOT 002, BLOCK 001, CEDAR SUNRISE ADDN Tax ID—2602824410006 LOT 016, BLOCK 001, CEDAR SUNRISE ADDN Tax ID—2602824410020 (the "Property") in the City of Richfield, Minnesota (the "City"); and WHEREAS, Interstate Partners LLC, a Delaware limited liability company (the "Developer"), has proposed to acquire the Property for redevelopment purposes; and WHEREAS, the Developer has requested that the Authority consent to the inclusion of the Property in the Developer's applications to the City for land use approvals, including but not limited to a planned unit development; and NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1. The Board of Commissioners of the Authority hereby consents to and authorizes the Developer to include the Property in its applications to the City for any and all of its land use approvals with respect to the redevelopment of the Property, including but not limited to a planned unit development. 2. The Chairperson and the Executive Director are hereby authorized to execute and deliver any documents or certificates deemed necessary to carry out the intentions of this resolution. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 17th day of April, 2017. .?. /fir Mary B. Sup le, Chair ATTEST: Doris Rubenstein, Secretary 497698v1 JAE RC125-355