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HRA RES 1988-03 - 00013828RESOLUTION N0. HRA 3- 1988 RESOLUTIO� APPROVING AN AMEHID�ENT TO THE LEASEHOLD , AGREEMENT BETWEEN THE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY AND THE FRIDLEY PIAZA OFFICE BUILDING PARTNERSHIP IT IS HEREBY RESOLVED by the Board of Commissioners (the "Soard") of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority"), as follows WHEREAS, on the 20th day of September, 1982, a Leasehold Agreement was entered into between the Authority and the Fridley Plaza Office Building Partnership (the "Partnership") which Leasehold Agreement requires the Authority to provide to the Partnership the non-exclusive right to a 166 car parking lot and further provides that the Partnership shall have the option to purchase the Leasehold property at the end of 360 months for the sum of $100,000, and WHEREAS, the Authority has wishes to construct a bi-1eve1 parking ramp on the site of the parking 1ot which will impact the Partnership's parking arrangements and subsequent purchase option Consequently, there has been prepared and presented to the Board a corlesponding amendment to the above- mentioned Leasehold Agreement, and WHEREAS, the City of Fridley will lease from the Partnership approximately 8,000 square feet of office space for one (1) year for the aggregate sum of $80,000 � THEREFORE, the HRA has agreed to pay one-half of the lease payments not to exceed $40,OD0 in consideration of the Partnership's willingness to amend the Parking Lot Lease and willingness to waive any claims against the HRA for disruption to the parking lot, and ' THEREFORE, the Soard hereby approves the Amendment to the Leasehold Agreement and authorizes the Executive Director and the other officers and employees of the Aixthority to execute the Amendment to the Leasehold Agreement substantially in its present form, but with such minor amendments, deletions, or insertions as such officers may deem necessary or desirable, as evidenced by their execution thezeof, and the Board further inseructs such officers, upon the full execution of the Amendment to the Leasehold Agreement, to take such actions as may be necessary to effectuate and implement the terms thereof PASSED AND ADOPTED BY TRE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY THIS STH DAY OF SEPTEMBER, 1988 0 w-�,.-tie - ,u...„.�..a.1 LAWRENCE R COMMERS - CHAIRMAN