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HRA RES 1991-01 - 00013848' � ' RESOLUTION NO. HRA 1- 1991 A RESOLUTION AuTHORIZING EXECUTION AND DELIVERY OF A CONTRACT FOR PRIVATE REDEVELOPMENT BY AND BETWEEN THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OE FRIDLEY AND RMS COMPANY. BE IT RESOLVED by the Board of Commissioners (the "Commissioners") of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority") as follows: Section 1. Recitals. 1.01. It has been proposed that the Authority enter into a Contract for Private Redevelopment (the "Contract") with RMS Company (the "Redeveloper"). Section 2. Findina. 2.01. The Authority hereby finds that it has approved and adopted a development program known as the Modified Redevelopment Plan for its Redevelopment Project No. 1(the "Redevelopment Program") pursuant to Minnesota Statutes, Section 469.001 et sea. 2.02. The Authority hereby finds that the Contract promotes the objectives as outlined in its Redevelopment Program. Section 3. Authorization for Execution and Deliverv. 3.01. The Chairperson and the Executive Director of the Authority are hereby authorized to execute and deliver the Contract when the following condition is met: Substantial conformance of a Contract to the Contract as presented to the Authority as of this date. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS lOTH DAY OC�, 199�. —�i � � LAWRENCE R. COMMERS, CHAIRPERSON ATTEST: ,/ �'�����'Il9ii' � Ctil�7?/�-- WILLIAM W. BURNS, EXECUTIVE DIRECTOR