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12-20 HRA Resolution No. 1418 HRA RESOLUTION NO. 1418 RESOLUTION APPROVING CONTRACT FOR PRIVATE DEVELOPMENT WITH MWF PROPERTIES, LLC WHEREAS, the Housing and Redevelopment Authority in and for the City of Sections 469.001 through 469.047, as amended, and was authorized to transact business and exercise its powers by a resolution of the City Council of the City of Richfield, WHEREAS, MWF Properties, LLC, a Minnesota limited liability company (the construct thereon an approximately 55-unit multifamily housing development, including two (2) one bedroom units of housing for people with disabilities, accompanied by supportive services for persons or families whose income is thirty percent (30%) or less of the metro areamedian gross income and five (5) two bedroom units reserved for persons or families whose income is fifty percent (50%) or less of the metro median gross income ; and WHEREAS, there has been presented before this Board of Commissioners of the Authority will agree to construct the Minimum Improvements,and the Authority will agree to reimburse the Developer for certain public redevelopment costs associated with the Minimum Improvements ; and WHEREAS, pursuant to Development Agreement, the Authority proposes to convey property to the Developer with a land write-down of $700,000, which land write-down can be repaid with available sources, including pooled tax increment; and WHEREAS, in order to make the Minimum Improvements economically feasible for the Developer to construct, the Authority plans to reimburse the Developer for public redevelopment costs in the amount of up to $881,848 by either (i) establishing a housing Minnesota Statutes, Section 469.174 through 469.1794, as amended; or (ii) drawing funds ; 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: 8 Section 1. The Development Agreement. The Development 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 Development 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. Section 2. The Chair and the Executive Director are hereby authorized to execute and deliver to the Developer any and all documents deemed necessary to carry out the intentions of this resolution and the Development Agreement. Section 3. This resolution shall be effective upon full execution of the Development Agreement. Adopted by the Housing and Redevelopment Authority in and for the City of th Richfield, Minnesota this 20 day of December, 2021. Mary B. Supple, Chair ATTEST: Maria Regan Gonzalez, Secretary 82