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05-9612r 212 RESOLUTION NO. 9612 A RESOLUTION ASSIGNING A CERTAIN CONTRACT TO THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD WHEREAS, the City of Richfield has entered into a certain Professional Services Agreement with Conworth, Inc. dated April 26, 2005 (the "Contract") for the provision of services related to the possible acquisition of six properties near Cedar Avenue; and WHEREAS, the City entered into the Contract and proposed to fund the Contract utilizing funds provided in accordance with a Cooperative Agreement approved by the City on January 25, 2005 and entered into among the City, Hennepin County, the Hennepin County Housing and Redevelopment Authority and the Housing and Redevelopment Authority in and for the City of Richfield (the "Cooperative Agreement"); and WHEREAS, the Cooperative Agreement contemplates that the Housing and Redevelopment Authority in and for the City of Richfield ("HRA") would undertake the acquisition activities referenced in the Cooperative Agreement; and WHEREAS, it is appropriate that the City's interest in the Contract be assigned to the HRA. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield: 1. The City's interest under the Contract is hereby assigned to the Housing and Redevelopment Authority in and for the City of Richfield, subject to the consent of Conworth, Inc. and subject also to acceptance of the assignment by the Housing and Redevelopment Authority. 2. This resolution is effective upon adoption. Adopted this 10th day of May, 2005. m~)U Martin J. Kir. , ayor ATTEST: