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04-18-2022 HRA Resolution No. 1428 HRA RESOLUTION NO. 1428 RESOLUTION APPROVING THE EXECUTION AND DELIVERY OF PRELIMINARY REDEVELOPMENT AGREEMENT WITH MINNESOTA INDEPENDENCE COLLEGE AND COMMUNITY WHEREAS, Minnesota Independence College and Community, a Minnesota nonprofit corporation (the “Redeveloper”), owns the property located at 2000, 2006, and 2018 West 76 th Street, Richfield, Minnesota (the “Redeveloper Parcels”) and has proposed to purchase from a third party the property located at 7532 Morgan Avenue South, Richfield, Minnesota (the “Additional Parcel,” and together with the Redeveloper Parcels, the “Redevelopment Property”); and WHEREAS, the Redeveloper proposes to purchase the Additional Parcel, demolish the building(s) on the Additional Parcel, and construct on the Redevelopment Property a building with approximately 70 affordable housing units and office and classroom space (the “Project”); and WHEREAS, the Redeveloper and the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) have been engaged in informal discussion regarding the Project and the proposed creation of a housing tax increment financing district including the Redevelopment Property or the use of pooled tax increment from the Affordable Housing Trust Fund; and WHEREAS, the Board of Commissioners of the Authority (the “Board”) has been presented with a Preliminary Redevelopment Agreement (the “Preliminary Redevelopment Agreement”) between the Authority and the Redeveloper, which sets forth the Redeveloper’s intentions and the conditions under which the Redeveloper will undertake the Project; and WHEREAS, the Board has reviewed the Preliminary Redevelopment Agreement and finds that the execution thereof by the Authority and performance of the Authority’s obligations thereunder are in the best interest of the City of Richfield and its residents; 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 Preliminary Redevelopment Agreement presented to the Board and on file with the staff of the Authority is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the Chair and Executive Director; provided that execution of such document by such officials shall be conclusive evidence of approval. 2. The Chair and Executive Director are hereby authorized to execute the Preliminary Redevelopment Agreement on behalf of the Authority and to carry out on the Authority’s obligations thereunder. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 18th day of April, 2022. ___________________________ Erin Vrieze Daniels, Vice Chair ATTEST: ___________________________ Maria Regan Gonzalez, Secretary