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10-1075rRESOLUTION NO. 1075 RESOLUTION IDENTIFYING THE NEED FOR LIVABLE COMMUNITIES DEMONSTRATION ACCOUNT FUNDING AND AUTHORIZING AN APPLICATION FOR GRANT FUNDS WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield (Richfield HRA) is a participant in the Livable Communities Act's Housing Incentives Program for 2010 as determined by the Metropolitan Council, and is therefore eligible to apply for Livable Communities Demonstration Account funds; and WHEREAS, the Richfield HRA has identified a proposed project within the City of Richfield that meets the Demonstration Account's purposes and criteria and is consistent with and promotes the purposes of the Metropolitan Livable Communities Act and the policies of-the Metropolitan Council's adopted metropolitan development guide; and WHEREAS, the Richfield HRA has the institutional, managerial and financial capability to ensure adequate project administration; and WHEREAS, the Richfield HRA certifies that it will comply with all applicable laws and regulations as stated in the grant agreement; and WHEREAS, the Richfield HRA agrees to act as legal sponsor for the project contained in the grant application submitted on July 19, 2010; and WHEREAS, the Richfield HRA acknowledges Livable Communities Demonstration Account grants are intended to fund projects or project components that can serve as models, examples or prototypes for development or redevelopment projects elsewhere in the region, and therefore represents that the proposed project or key components of the proposed project can be replicated in other metropolitan-area communities; and WHEREAS, only a limited amount of grant funding is available through the Metropolitan Council's Livable Communities Demonstration Account during each funding cycle and the Metropolitan Council has determined it is appropriate to allocate those scarce grant funds only to eligible projects that would not occur without the availability of Demonstration Account grant funding. NOW THEREFORE BE IT RESOLVED, that, after appropriate examination and due consideration, the governing body of the Richfield HRA: 1. Finds that it is in the best interests of the HRA's development goals and priorities for the proposed project to occur at this particular site and at this particular time. 2. Finds that the project component(s) for which Livable Communities Demonstration Account funding is sought: (a) will not occur solely through private or other public investment within the reasonably foreseeable future; and (b) will not occur within two years after a grant award unless Livable Communities Demonstration Account funding is made available for this project at this time. 3. Represents that the Richfield HRA has undertaken reasonable and good faith efforts to procure funding for the project component for which Livable Communities Demonstration Account funding is sought but was not able to find or secure from other sources funding that is necessary for project component completion within two years and states that this representation is based on the following reasons and supporting facts: List reasons and supporting facts here: 1) The proposed project fulfills two primary goals of the Richfield HRA in that it would provide both: 1) affordable housing, and; 2) market-rate replacement housing; 2) A financing gap for the project has been identified that, unless additional funds are identified, would render the project infeasible; 3) The Richfield HRA and City of Richfield have agreed to provide Tax Increment Financing (TIF) -but the amount of TIF available may be insufficient to eliminate the financing gap. 4. Authorizes its Community. Development Director to submit on behalf of the Richfield HRA an application for Metropolitan Council Livable Communities Demonstration Account grant funds for the project component(s) identified in the application, and to execute such agreements as may be necessary to implement the project on behalf of the City. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 19th day of July, 2010. ATTEST: Jo Helmberger, Secretary Suz n e M. Sandahl, Chair