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1994-5038RA RESOLUTION NO. 503 RESOLUTION OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA 1 APPROVING CONTRACT FOR PRIVATE REDEVELOPMENT WITH CSM CORPORATION 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 Mi n. Stat. Chapter 469 in an effort to encourage the development and redevelopment of certain designated areas within the City of Richfield; and WHEREAS, among the development activities proposed to be assisted by the Authority in the District involve the development of retail-commercial facilities; and WHEREAS, there has been presented before the Authority a form of Contract for Private redevelopment ("Contract") among the Authority and CSM Corporation, setting forth the parties respective responsibility in developing retail-commercial facilities; and WHEREAS, the Authority has reviewed the Contract and finds that the execution of the same and the Authority's performance of its obligations thereunder are in the best interest of the Authority and its residents. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1. That the Contract, as presented to the Authority, is herby in all respects approved, subject to insubstantial modifications which may be subsequently approved by the Board Chair and the Authority's legal counsel. 2. That the proper Authority officers are herby authorized to execute the Contract on behalf of the Authority and to carry out, on behalf of the Authority, the Authority's obligations thereunder. Adopted by for the City of the Housing and Redeye ment Authority in and Richfield, Minnesota s 11th day of April 1994. Thomas E. Harms, Cha person 73