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07-16 HRA Resolution No. 1299 HRA RESOLUTION NO. 1299 RESOLUTION APPROVING A LOAN TO NHH COMPANIES L.L.C. AND THE EXECUTION AND DELIVERY OF DOCUMENTS IN CONNECTION THEREWITH WHEREAS, NHH Companies L.L.C., a Minnesota limited liability company (the "Borrower"), proposes to acquire three parcels of real property (the "Property") located in the City of Richfield, Minnesota (the "City"); and WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "Authority") has proposed to make a loan to the Borrower in the principal amount of $630,000 (the "Loan") in order to assist the Borrower in acquiring the Property for the purpose of constructing housing in the City, including up to 80 affordable owner-occupied townhomes, pursuant to the terms of a Loan Agreement (the "Loan Agreement") between the Authority and the Borrower; and WHEREAS, in exchange for the Loan, the Borrower will execute and deliver to the Authority a Promissory Note (the "Note") and a Mortgage (the "Mortgage") to secure its repayment obligations to the Authority; and WHEREAS, there has been presented before this Board forms of the Loan Agreement, the Note, and the Mortgage; 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 Loan is hereby approved and shall be a deferred loan, the repayment of which shall be as provided by the terms of the Loan Agreement. 2. The Loan 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 Loan 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. 3. The Authority hereby approves the forms of the Note and the Mortgage in substantially the forms on file. 4. The Chair and the Executive Director are hereby authorized to execute and deliver any and all documents 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 16th day of July, 2018. Mary Sup , Chair ATTEST: 2_____24 Erin Vrieze aniels, Se r= ary Error!Bookmark not defined.