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1993-49262 RESOLUTION NO. 492 RESOLUTION APPROVING DECLARATION OF EASEMENTS AND COVENANTS WITH RICHFIELD STATE AGENCY, INC. 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, there has been approved by the Authority a Contract for Private Redevelopment ("Contract") among the Authority and Richfield State Agency, Inc. ("RSA") setting forth the parties respective responsibilities in developing the medical office facility; and WHEREAS, the Contract requires that the Authority and RSA enter into a Declaration of Easements and Covenants ("Declaration") and that the same be executed by the parties and filed of record by RSA; and WHEREAS, the Authority has reviewed the proposed Declaration and finds that the execution of the same would be in furtherance of the orderly development of the District. NOW, THEREFORE, BE IT RESOLVED by the Richfield Housing and Redevelopment Authority as follows: 1. The Declaration is in all respects APPROVED and shall be attached to the Contract as Schedule D. 2. The Chairperson and Executive Director are authorized, once the Contract has been executed by all parties, to execute the Declaration and deliver the same to RSA for recording. Adopted by the Housing and Redevel nt Authority in and for the City of Richfield, Minnesota is 20th ~y ~Of December 1993. / E. ATTEST : .::._.... - ----_._ ~.-- Vern Luet inger,~Se tary