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04-18-2022 HRA Resolution No. 1429 HRA RESOLUTION NO. 1429 RESOLUTION APPROVING THE EXECUTION AND DELIVERY OF PRELIMINARY REDEVELOPMENT AGREEMENT WITH BEACON INTERFAITH HOUSING COLLABORATIVE WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) owns the real property located at 6613-6625 Portland Avenue South (the “Redevelopment Property”) in the City of Richfield, Minnesota (the “City”); and WHEREAS, the Beacon Interfaith Housing Collaborative, a Minnesota nonprofit corporation (the “Redeveloper”) proposes to purchase the Redevelopment Property from the HRA and construct on the Redevelopment Property a multifamily housing project consisting of 40 supportive housing units and 25 underground parking spaces (the “Project”); and WHEREAS, the Redeveloper proposes that all of the units within the Project will be affordable, with a portion of the units occupied by residents whose incomes do not exceed thirty percent (30%) of the area median gross income and the remainder of the units occupied by residents whose incomes do not exceed fifty percent (50%) of the area median gross income; and WHEREAS, the Redeveloper and the Authority have been engaged in informal discussion regarding the Project, including consideration of the Authority selling the Redevelopment Property to the Redeveloper at a reduced cost, providing financial assistance for the Project using pooled tax increment from the Affordable Housing Trust Fund or providing both; 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