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HRA RES 1994-02 - 00013905' ' , 2 RESOLDTION N0. HRA 2- 1994 A RESOLDTIOH ADTHOBIZIRG E%ECi1TION AflD DHLIVEBY OF A CONTRACT FOB PRIVATS $EDEVELOPMENT BY AND BETfiEEN THE HOIISING AND EEDHVELOPMENT AUTHORITY IN AND FOR THE CITY OF FBIDLEY AND NORWOOD SQIIARE, INC. 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 NORWOOD SQUARE, INC (the "Redeveloper"). Section 2. Findin�s 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. Section 3. Authorization for Execution and Deliverv. 3 Ol 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 presented to the Authority as of this date PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS 17TH DAY OF MARCH, 1994. ATTEST: ��.1��,�1 �� WILLIAM W BURNS - EXECUTIVE DIRECTOR / LAWRENCE R CDMMERS - CHAIRPERSON