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10-21 HRA Resolution No. 1341 HRA RESOLUTION NO. 1341 RESOLUTION APPROVING FIRST AMENDMENT TO CONTRACT FOR PRIVATE DEVELOPMENT WITH ENDRES CUSTOM HOMES, INC. WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "Authority"), entered into a Contract for Private Development, dated July 15, 2019 (the "Contract"), with Endres Custom Homes, Inc. (the "Developer"), pursuant to which the Developer agreed to purchase certain real property located at 6812 Emerson Lane South from the Authority and construct a five single family homes on the property; and WHEREAS, the Authority and the Developer propose to amend certain terms of the Original Agreement, including but not limited to extending the closing date, commencement date for construction, and completion date for the Minimum Improvements; and WHEREAS, the Board has reviewed the Amendment and finds that the execution thereof by the Authority and the performance of the Authority's obligations thereunder are in the best interest of the City and its residents; and NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment Authority in and for the City of Richfield: 1. The Amendment is hereby in all respects authorized, approved, and confirmed, and the Chairperson and the Executive Directed are hereby authorized and directed to execute the Amendment 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 o constitute conclusive evidence of their approval of any and all modifications therein. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 21st day of October, 2019. '7"--- -7y 2.,,y, 1 , Mary B. Supple, Chair ATTEST: n i,.,4 , L,/ f L� I Erin �fri ie a cels SCS ecr�ta e ry