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HRA RES 1992-01 - 00013882RESOLUTION NO. HRA 1- 1992 1 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 OF FRIDLEY AND MCGLYNN BAAERIES� INC. I_ a � 1 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 l. Recitals. 1.01 It has been proposed that the Authority enter into a Contract for Private Redevelopment (the "Contract") with McGlynn Bakeries, Inc. (the "Redeveloper). Section 2. Findinas. 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 se�. 2.02. The Authority hereby finds that the Contract promotes the objectives as outlined in its Redevelopment Program. 2.03. The Authority hereby finds that it has approved and adopted and the City Council has created Tax Increment Financing District No. 12 and the Authority and City Council have approved and adopted the Tax Increment Financing Plan relating thereto pursuant to Minnesota Statutes, Sections 469.174 through 469.179, inclusive, as amended and supplemented from time to time. Section 3. Authorization for Execution and Deliverv. 3.01. The Chairman 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 presented to the Authority as of this date. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS 9TH DAY OF,J%ANUARY, 199� ��, , � , r /� (� ��G�'�2'"'� - ��l'�� LAWRENCE R. COMMERS, CHAIRPERSON ATTEST: ���,c���� . � //' %f.,GC-L�-�i � WILLIAM W. BURNS, EXECUTIVE DIRECTOR