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1995-553123 HRA RESOLUTION N0.553 RESOLUTION ACCEPTING PURCHASE AGREEMENTS AND DIRECTING APPROVAL OF SAME (HAMPTON PLACE, CRESTWOOD, HERITAGE SQUARE EAST) WHEREAS, pursuant to authority granted to it by special law of the 1995 Minnesota Legislature (the "Act"), the HRA has participated in the creation of three non- profit corporations ("Corporations) each of which will own, manage and operate one of the following apartment communities in the City of Richfield: 1. Hampton Place 2. Crestwood 3. Heritage Square East; and WHEREAS, pursuant to the Act, the HRA is empowered to direct the activities of such Corporations. NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment Authority in and for the City of Richfield as follows: 1. That the proposed purchase agreements and each of them are hereby accepted. 2. That each Corporation, upon formation, is hereby directed to approve the purchase agreement pertaining to it and to carry out all acts and do all things necessary to consummate the transaction. 3. That the Executive Director and Commission Chairperson of the HRA are directed to take all actions and do all things required to effectuate the provisions of this resolution. Adopted by the Housing and Redevelopment Auth ity in and for the City of Richfield, Minnesota this 17th day of July,1995. homas E. Harms, Chair ATTEST: Vern Luettinger, Secretary