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1993-49161 RESOLUTION NO. 491 RESOLUTION AUTHORIZING THE SALE OF REAL PROPERTY TO RICHFIELD STATE AGENCY IN ACCORDANCE WITH A DEVELOPMENT AGREEMENT WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "Authority°') has properly created and is administering its Redevelopment District (the "District") pursuant to Minn. Stat. Chapter 469 in an effort to encourage the development and redevelopment of certain designation areas within the City of Richfield; and WHEREAS, among the development activities proposed to be assisted by the Authority in the District include the development of a medical office facility; and WHEREAS, the Authority has heretofore approved a Contract for Private Redevelopment {"Contract") among the Authority and Richfield State Agency, Inc.; and WHEREAS, the Contract calls for the sale of land, to wit" LOT 2, BLOCK 1, RICHFIELD BANK ADDITION ("Property"), in accordance with the subject to the terms of the Contract; and WHEREAS, pursuant to the provisions of Minnesota Statutes, 469.029, subd. 2, notice has been given of a public hearing to consider such sale; and WHEREAS, pursuant to such notice, a public hearing was held by the Authority on December 20, 1993. NOW, THEREFORE, BE IT RESOLVED by the Richfield Housing and Redevelopment Authority as follows: 1. The sale is in accordance with the redevelopment plan for the District and is furtherance of such plan. 2. The sale of the Property in accordance with and subject to the provisions of the Contract is hereby in all respects APPROVED. 3. The Chairperson and Executive Director are hereby directed to take all actions and do all things reasonably necessary to accomplish such sale in accordance with the subject to the provisions of the Contract. Adopted by the Housing and Redevel nt Authority in and for the City of Richfield, Minnesota thi 20 h day of Dece ber, 1993. Thomas E. Harms, Chairperson ATTEST: '~ Vern Luettinger, cre ary