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1995-555125 HRA RESOLUTION NO. 555 RESOLUTION ACCEPTING CERTAIN MORTGAGES AND RELEASING LETTER OF CREDIT WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield (the "HRA") did, on or about April 29, 1994, execute and enter into a contract for private redevelopment (the "Contract") with CSM Corporation; and WHEREAS, CSM Corporation subsequently assigned its interest under the contract to CSM Investors, Inc., a Minnesota corporation (the "CSM"); and WHEREAS, pursuant to the requirements of section 3.2(d)(3) of the Contract, CSM has given the HRA security interests first in the form of mortgages covering the Phase I property; and WHEREAS, such mortgages are subsequently released in lieu of a letter of credit and a cash deposit covering CSM's obligations under the Contract with respect to Phase I and the Colfax Avenue area; and WHEREAS, in accordance with the provisions of the Contract, the HRA is prepared to convey to CSM the Phase II Property; and WHEREAS, the Contract permits the HRA to condition its conveyance upon the receipt of suitable security to assure CSM's continued performance under the contract with respect to Phase II; and as substitute security with respect to CSM's letter of credit; and WHEREAS, the HRA has reviewed CSM's potential liability remaining under the contract with respect to Phase II and otherwise, and has determined that security in the form of First Mortgages on the Phase II property in the total amount of $2,203,500 will be sufficient to adequately protect the HRA. NOW, THEREFORE, BE IT RESOLVED by the-Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: Richfi ATTEST: 1. Mortgages in substantially the form of the attached x ' 't ,and covering the properties and in the amounts shown in Ex 'bit B are determined to satisfy the preconveyance security requirement contained in the Contract and are hereby approved. 2. Upon the recording of such Mortgages, the letter of credit in the amount of $750,000 shall be released and returned to CSM. Adopted by the Housing and Redevelopment ority in and fort a City of eld, Minnesota this 17th day of July, 1995. Thomas E. arms Chair Vern Luettinger,