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021825 Resolution No. 1498_Penn Station Brownfields Grant HRA RESOLUTION NO. 1498 RESOLUTION AUTHORIZING JO COMPANIES LLC TO APPLY FOR A GRANT FROM HENNEPIN COUNTY’S MINNESOTA BROWNFIELDS GAP FINANCING PROGRAM FUNDED WITH AN ENVIRONMENTAL RESPONSE FUND GRANT FROM HENNEPIN COUNTY DEPARTMENT OF ENVIRONMENT AND ENERGY WHEREAS, JO Companies LLC (the “Developer”) is proposing to construct Penn Station (the “Project”), a development containing 40 units of work force housing on property owned by the City’s Housing and Redevelopment Authority (the “HRA”) located at 6501-25 Penn Avenue South (the “Property”); and WHEREAS, the HRA conducted environmental testing on the Property that indicates that some environmental contamination is present and needs to be remediated; and WHEREAS, on June 17, 2024, the HRA approved a Preliminary Development Agreement (the “Agreement”) with the Developer to purchase the Property and develop the Project; and WHEREAS, the Developer applied for $24,950 in funding through Hennepin County’s Minnesota Brownfields Gap Financing Program funded with an Environmental Response Fund grant from Hennepin County Department of Environment and Energy (the “Program”); and WHEREAS, the Program’s application requires a resolution from the HRA as owner of the Property; and NOW, THEREFORE, BE IT RESOLVED 1. The HRA authorizes JO Companies LLC to apply for funding from the Minnesota Brownfields Gap Financing Program funded with an Environmental Response Fund grant from Hennepin County Department of Environment and Energy. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 18th day of February, 2025. Erin Vrieze Daniels, Chair ATTEST: Sean Hayford Oleary, Secretary