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04-20 HRA Resolution No. 1358 HRA RESOLUTION NO. 1358 RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD TO EXTEND DEADLINES IN EXISTING CONTRACTS WHEREAS, the Board of Commissioners (the “Board”) of the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) has previously authorized the Executive Director of the Authority to approve and execute contracts and agreements on behalf of the Authority so long as such documents or agreements do not provide for the expenditure of funds in an aggregate amount of more than $50,000, all without prior action by the Authority; and WHEREAS, the spread of COVID-19 in the State of Minnesota has created disruptions in the local markets, including the financial and construction markets, which has caused developers to request extensions of deadlines in their contracts with the Authority; and WHEREAS, due to these disruptions, the Authority proposes to authorize the Executive Director to extend performance deadlines in all contracts regardless of the monetary value of such contracts for all delays caused by the COVID-19 pandemic for up to one hundred and twenty (120) days with the option of providing another sixty (60) day extension if the circumstances at the time warrant an additional extension; 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 Executive Director is hereby authorized, on behalf of the Authority, to extend performance dates in all contracts regardless of the monetary value of such contracts, all without prior action by the Board, to the extent necessary to allow for performance under the contracts. Such extensions may be for up to one hundred and twenty (120) days with the option of providing another sixty (60) day extension if the circumstances at the time warrant an additional extension. 2. 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