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08-29 HRA Resolution No. 1267 HRA RESOLUTION NO. 1267 RESOLUTION APPROVING CONTRACT FOR PRIVATE DEVELOPMENT WITH INLAND DEVELOPMENT PARTNERS, LLC WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "Authority") owns certain property (the "Authority Property") located or to be located within one or more certain tax increment financing districts within the Richfield Redevelopment Project in the City of Richfield, Minnesota (the "City"); and WHEREAS, Inland Development Partners, LLC, a Minnesota limited liability company (the "Developer"), has proposed to acquire the Authority Property and certain additional parcels of real property in the City (together, the "Development Property") and to construct thereon a multifamily housing development with approximately 280 apartment units, substantially rehabilitation three 11- unit apartment buildings, and construct underground parking (the "Minimum Improvements"); and WHEREAS, in order to promote the redevelopment of land that is underused and underutilized in the City, the Authority is considering conveying the Authority Property to the Developer for the purpose of constructing the Minimum Improvements thereon; and WHEREAS, there has been presented before this Board a Contract for Private Development (the "Agreement") proposed to be entered into between the Authority and the Developer, pursuant to which the Developer will agree to purchase the Authority Property and construct the Minimum Improvements and the Authority will agree to reimburse the Developer for a portion of land acquisition costs and certain site improvement costs related thereto with tax increment generated from the Development Property; 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 Agreement is hereby in all respects authorized, approved, and confirmed, and the Chair and the Executive Director are hereby authorized and directed to execute the Agreement for and on behalf of the Authority in substantially the form now on file with the Community Development Director but with such modifications as shall be deemed necessary, desirable, or appropriate, the execution thereof to constitute conclusive evidence of their approval of any and all modifications therein. 2. The Chair and the Executive Director are hereby authorized to execute and deliver to the Developer any and all documents deemed necessary to carry out the intentions of this resolution and the Agreement. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 29th day of August, 2017. /' I (A� r i' ary B. , pple, Chair AT EST: ;.fit ",. —�� ' 'I " / oris Rubenst9h, Secretary