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09-10267rCITY OF RICHFIELD RESOLUTION NO. 10267 RESOLUTION AUTHORIZING OPTION AGREEMENT WHEREAS, the City of Richfield is the owner of certain real estate located in the City of Richfield, County of Hennepin, State of Minnesota, as described in the attached Exhibit A (the "Property"); and WHEREAS, Accessible Space, Inc. desires to entire into an Option Agreement for the Property; and WHEREAS, the Option Agreement contemplates the potential purchase of the Property by Accessible Space, Inc. for the construction of affordable housing for individuals with physical disabilities; and WHEREAS, the City Council has determined that it is in the public interest to enter into the Option Agreement. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF RICHFIELD as follows: 1. The recitals set forth in this Resolution are incorporated into and made a part of this Resolution. 2. The Mayor and City Manager are authorized and directed to execute an Option Agreement in substantially the form as presented to the City Council. 3. The Mayor and City Manager are authorized and directed to execute all necessary and appropriate documents to implement the provisions of the of the Option Agreement in accordance with the terms and conditions thereof including, but not limited to all other instruments and documents customary to such transactions. 4. This. resolution and the City's performance of the Option Agreement are contingent upon the approval of an ordinance authorizing the sale as required by City Charter. Adopted this 28th day of July, 2009 Debbie Goe el, Mayor ATTEST: Nancy Gibbs, ity Clerk EXHIBIT A Legal Description of Property Lot 6, Block 4 of the R.C. Soens Addition.