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012125 Resolution 1496 HempleRC125-402-1000914.v1 HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA RESOLUTION NO. 1496 RESOLUTION APPROVING THE EXECUTION AND DELIVERY OF MEMORANDUM OF UNDERSTANDING WITH HEMPEL HOLDINGS, LLC, OR A SUBSIDIARY THEREOF WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) has recently learned that there are three naturally occurring affordable housing properties (“NOAH”) properties up for sale in the City of Richfield (the “City”) and a preservation buyer is interested in purchasing the properties; and WHEREAS, the NOAH properties consist of the New Orleans Court Apartments and Townhomes (located at 50 West 78th St), the Richland Court Apartments (located at 1300-1324 East 78th St), and the Winton House Apartments (located at 7500/7544 Cedar Ave); and WHEREAS, the Authority proposes to work with Hempel Holdings, LLC, a Minnesota limited liability company, or a subsidiary thereof (collectively, the “Redeveloper”), to preserve and maintain the affordability of the three existing NOAH properties; and WHEREAS, the Board of Commissioners of the Authority (the “Board”) has been presented with a Memorandum of Understanding (the “MOU”) between the Authority and the Redeveloper, which sets forth the understanding of responsibilities of and actions to be taken by the Redeveloper and the Authority with respect to the purchase and redevelopment of the NOAH properties by the Redeveloper; and WHEREAS, the Board has reviewed the MOU 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 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 MOU 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 MOU on behalf of the Authority and to carry out the Authority’s obligations thereunder. 3.This resolution shall be in full force and effect upon its adoption. (The remainder of this page is intentionally left blank.) 2 RC125-402-1000914.v1 Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this ____ day of January, 2025. Erin Vrieze Daniels, Chair ATTEST: Sean Hayford Oleary, Secretary Erin Vrieze Daniels (Jan 22, 2025 15:30 CST)