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04-20 HRA Resolution No. 1357 HRA RESOLUTION NO. 1357 RESOLUTION APPROVING DEVELOPER AGREEMENT WITH WEST HENNEPIN AFFORDABLE HOUSING LAND TRUST DBA HOMES WITHIN REACH WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) intends to provide $80,000 in pooled tax increment (the “Tax Increment”) to the West Hennepin Affordable Housing Land Trust dba Homes Within Reach, a Minnesota nonprofit corporation (“WHAHLT”), for the purposes of acquiring and rehabilitating homes in the City of Richfield, Minnesota; and WHEREAS, the Authority has proposed that WHAHLT use the Tax Increment to purchase, rehabilitate, and resell one or more properties to households earning at or below 80% of the area median income; and WHEREAS, there has been presented before the Board of Commissioners of the Authority a Developer Agreement (the “Developer Agreement”) to be executed by the Authority and WHAHLT, which sets for the terms of the Tax Increment to be provided to WHAHLT and the agreement by WHAHLT to purchase, rehabilitate, and resell the properties; 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 Developer 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 Developer Agreement for and on behalf of the Authority in substantially the form now on file with the Executive 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 and all documents deemed necessary to carry out the intentions of this resolution and the Developer Agreement. 3. This resolution shall be in full force and effect as of the date hereof. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, th Minnesota this 20 day of April, 2020. Mary B. Supple, Chair Maria Regan Gonzalez, Secretary