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1996-61233 HRA RESOLUTION NO. 612 RESOLUTION AUTHORIZING THE SALE OF REAL PROPERTY AT 1700 WEST 78TH STREET WHEREAS, the HRA has adopted a modified redevelopment plan for the Richfield Redevelopment Project Area (the "Project Area") and a tax increment financing plan for the Interchange Tax Increment Financing District (the "'fax Increment District"), (collectively, the "Plans"); and WHEREAS, the Plans contemplate the acquisition of certain real property located in the Project Area, whose address is 1700 West 78th Street, legally described as Tract A, Registered Land Survey No. 1037 Addition, Hennepin County, Minnesota, and generally known as the Naegele site (the "Property"); and WHEREAS, the HRA has entered into a contract with The Limited, Inc. (the "Developer") for private redevelopment of the Property (the "Contract"); and WHEREAS, the Plans and Contract call for the HRA to assist the Developer with matters related to redevelopment; and WHEREAS, the HRA is authorized to sell real property within its area of operation after public hearing; and WHEREAS, the public hearing has been held after proper public notice; and WHEREAS, the Planning Commission of the City of Richfield has determined that.the disposition of the Property for Project purposes is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield: 1. A public hearing has been held on the sale of the real property described above. 2. The Chairperson and Executive Director are authorized to execute any and all agreements required to effectuate this resolution. 3. The contract for private redevelopment contains terms and conditions for the sale. Adopted by the Housing and Redevelopme u ority in and forth City of Richfield, Minnesota this 18th day of November, 1996. Thomas E. Harms, Chair ATTE T: ";? ~- Vern Luettinger, Secretary