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1982-201~s HRA RESOLUTION NO 201 RESOLUTION AUTHORIZING EXECUTION OF OPTION CONTRACTS BETWEEN INDEPENDENT SCHOOL DISTRICT NO. 28Q AND THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA, FOR THE PURCHASE OF ALL AND THE SUBSEQUENT RESALE OF THE EAST HALF OF LINCOLN HILLS SCHOOL SITE 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. It is hereby determined to be in the public interest and furtherance of the objects and purposes of the Authority to enter into a proposed contract entitled "Option Contract Between Independent School District No. 280, Hennepin County, Minnesota and Housing and Redevelopment Authority in and for the City of Richfield, Minnesota". 2. The chairman and executive director are hereby authorized and directed to execute such contract, substantially in the form presented at this meeting, for and in behalf of the Authority and the chairman, executive director and other appropriate officers, agents and employees of the Authority are hereby authorized and directed to take such other and further actions as may be necessary to perform and give effect to the provisions of such contract. 3. A proposed option contract between the Authority and Lincoln Hills Inc., a Minnesota non-profit corporation, entitled "Option", is hereby determined to be in the public interest and in.-furtherance of the objects and purposes of the Authority. 4. The chairman and executive director are hereby authorized and directed to execute such contract, substantially in the form presented at this meeting, for and in behalf of the Authority and the chairman, executive director and other appropriate officers, agents and employees of the Authority are hereby authorized and directed to take such other and. further actions as may be necessary to perform and give effect to the provisions of such contract. Passed by the Housing and Redevelopment Authority in and for the City of Richfield this 28th day of June, 1982. omas Harms Chairman a Michael 0. Freeman Secretary