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05-20 HRA Resolution No. 1331 HRA RESOLUTION NO. 1331 RESOLUTION APPROVING ASSUMPTION AGREEMENT FOR LOAN AGREEMENT, PROMISSORY NOTE AND MORTGAGE WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "Authority") has entered into a Loan Agreement, dated August 1, 2018 (the "Contract"), with NHH Companies, L.L.C., a Minnesota limited liability company (the "Original Developer"); and WHEREAS, in exchange for the Loan, NHH Companies executed a Promissory Note, dated August 1, 2018; a Mortgage, dated August 1, 2018, and recorded on August 21, 2018 in the Office of the County Recorder of Hennepin County, as Document No. A10585180, to secure $302,052.33 of the Loan; and a Mortgage, dated September 7, 2018, and recorded on October 8, 2018, in the Office of the County Recorder of Hennepin County, as Document No. A10599752, to secure $319,502.14 of the Loan. WHEREAS, the Original Developer has proposed that an affiliated entity, Cedar Point Investments LLC, a Minnesota limited liability company (the "Assignee"), assume all obligations of NHH Companies under the Loan Agreement, the Promissory Note, and the Mortgages, pursuant to an Assumption Agreement, between the Original Developer, the Assignee, and the Authority, and the Assignee has proposed to assume all of the Original Developer's rights and duties; and WHEREAS, there has been presented to the Board of Commissioners of the Authority (the "Board")the Assumption Agreement; 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 that: 1. The Assumption Agreement is hereby in all respects authorized, approved, and confirmed. The Chair of the Board and the Executive Director are hereby authorized and directed to execute the Assumption 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 any other documents or certificates deemed necessary to carry out the intentions of this resolution and the Assumption Agreement. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 20th day of May, 2019. Mary B. S pple, Chair -414/1— ATTEST: Erin Vrieze DbinielA Secretary