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HRA RES 1987-01 - 00013807� RESOLUTION N0. HRA 1- 1987 RESOLUTION AUTHO$IZING THE EXECZDTIOPd OF A CDNTRA.CT FOR PRIVATE DEVEIAPMENT WITH THE UNIVERSI'PY AVENUE ASSOCIATES, A MINNESOTA PARTNERSHIP IT IS HEREBY RESOLVED by the Board of Commissioners (the "Board") of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority") as follows 1 Recitals A The Authority has all the powers of a housing and redevelopment authority under the Municipal Housing and Redevelopment Act, Minnesota Statutes, Sections 462,411 to 461 716, inclusive, as amended (the "Act") B In furtherance of the objectives of the Act, the Authority has undertaken a program to acquire, or otherwise promote development of open or undeveloped land and in this connection is engaged in carrying out the redevelopment pro�ect known as the Authority's redevelopment Pro�ect No 1 (the "Redevelopment Pro�ect") in an area (the "Pro]ect Area") located in the City � C There has been prepared and approved by the Authorrty and the City Council of the City, pursuant to the Act, a Modified Redevelopment P1an for the Redevelopment Project (the "Redevelopment P1an") � D In order to achieve the objectives of the Redevelopment Plan and particularly to make the land in the Pro�ect Area available for development by private enterprise in conformance with the Redevelopment Plan, the Authority has determined to provide substantial aid and assistance in connection with the Redevelopment Plan E The University Avenue Associates, a Minnesota partnership, has presented the Authority with a proposal for the construction, within the Pro�ect Area, of a 358 unit apartment complex and a certain Contract for Private Development between the Authority and the University Avenue Associates (the "Development Contract"), stating th2 terms and conditions of such development and the Authority's responsibilities respecting the assistance thereof F The Board hereby approves the contract for Private Development and authorizes the Chairman and Executive Director to execute the same on behalf of the Authority, with such additions and modifications as those officers may deem necessary � � � Page 2- Resolution No HRA 1- 1987 G Upon execution and delivery of the Development Contract, the officers and employees of the Authority are hereby authorized and directed to take or cause to be taken such actions as may be necessary on behalf of the Authority to implement the Development contract PASSE➢ AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS STH DAY OF SANUARY. 1957 � /iF �i � / / /� �, �IQ� �.�� l �, LAWRENCE COMMERS CHAIRMAN ATTEST S N L L' t7CK" ROBERTSON DIRECTOR / ^1 % �"�% �,1� z^k.^c/