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84-6980RLL RESOLUTION N0. 6980 RESOLUTION WAIVING SUBDIVISION ORDINANCE REQUiRENENTS WHEREAS, the City Council of the City of Richfield has reviewed the conveyance of the property described in Attachment A attached hereto between Knutson Construction Company and the Lake Shore Drive Condominium Association; and WHEREAS, the proposed conveyance is necessary to carry out the development as approved by the City of Richfield; and WHEREAS, compliance with the provisions of the subdivision ordinance requirements will result in a unnecessary hardship; and WHEREAS, failure to comply with the provisions of the subdivision ordinance does not interfer with the purpose of the platting regulations of the city. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield as follows: 1. The City of Richfield approves the conveyance of the property described in the attached Attachment A from Knutson Construction Company to the Lake Shore Drive Condominium Association. 2. The City of Richfield waives compliance with the __ _ __ _subdiv.i ion__r--e-gulations of the city. Passed by the City Council of the C~.~y of field, this 17th day of December, 19$4. ~; // ~~ n riami~tdri -" Mayor ATTEST: Sy via K. Bergh City -Clerk L.i Extract of Minutes of Meeting of the City Council of the City of Richfield, Minnesota Pursuant to due call and notice. thereof, a regular meeting of the City Council of the City of Richfield, Minnesota was duly held at the City Hall in said City on 2liursday the 2_lth day of December; 1984, at 5:35 o'clock P.M. The followingg members were Aresent: Mayor John Hamilton and Councilraembers Howard Sunce, Martin Kirsch, Ivan Ludeman and Donald Priebe and the following were absent: None Member Ludeman _ introduced the following resolution and moved its adoption: - - - - - Reg. 6981 • RESOLUTION AUTHORIZING A PROJECT UNDER THE MINNESOTA MUNICIPAL Z+*tDUSTRIAL DEVELOPMENT ACT AND TXE ISSUANCE OF VARIABLE RATE DE,`~fAND PURCHASE COMMERCIAL DEVELOPMENT REVENUE BONDS TO FIYANCE THE PROJECT The motion for the adoption of the foregoing resolution was duly seconded by member Bunce and upon vote being taken thereon the following voted in favor thereof: Hamilton, Bunce, Ludeman, Kirsc?~, Priebe and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. RESOLUTION N0. 6981 RESOLUTION ~'UTHORIZING A PROJECT UNDER THE MINNES~iOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT AND THE ISSUANCE OF COMMERCIAL DEVELOPMENT REVENiTE BONDS TO FINANCE THE PROJECT BE IT RESOLVED by the Council of the City of Richfield, Minnesota, as' followsi 1. The Coun Plaza Commercial Joint undertake to finance a pursuant to the Minnes~ Chapter 4'74., Minnesota by the city of its $5, Commercial Development "Bonds"), and in accor "Purchase Agreement") ' Cargill Export, Inc. ( 2. The Compa. estate and construct th foot building and relat facilities and equz.pmen facility (hereinafter r Project as described ab employment in the City. and purposes of the Act adopted by this Council the Project are hereby has received a proposal from Market nture (the "Company") that the City stain Project as herein described, Municipal Industrial Development Act, atutes fthe "Act"), through issuance ,040 Variable Rate Demand Purchaee venue Bonds, Series 1984 (the ce with a Bond Purchase Agreement (the peen the City, the Company and "Bond Purchaser"). desires to acquire certain real eon an approximately 70,000 .square improvements including parking suitable for a retail shopping erred to as the "Project'°). The e will provide substantial additional d will otherwise further the policies nd the findings made in the resolution n February 16, 1982 with respect to tified, affirmed and approved. 3. It is proposed that, pursuant to a Loan Agreement dated as of December 1, j19$4, between the City as Lender and the Company as Borrower'{the "Loan Agreement"), the City loan the proceeds of the Bond~,s to the Company to partially finance the cost of the Project.', The basic payments to be made by the Company under the Loan Agreement are fixed so as to produce revenue sufficient to pa'~y the principal of, premium, if any, and interest on the Bond'!,s when due. rt is further proposed that the City assign its' rights to the basic. payments and certain other rights under the Loan Agreement to First Trust Company of Saint Paul, in St. Paul, Minnesota (the "Trustee") as security for payment,of the Bonds under an Indenture of Trust dated as of Decemb',er 1, I9S4 (the "Indenture") and to further secure the payment of the Bonds and the interest