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HRA RES 1998-01 - 00001002RESOLUTION NO. HRA 1- 1998 A RESOLUTION AUTHORIZING ACCESS AND USE OF RIGHT-OF- WAY FOR TH 65/CENTRAL AVENUE/LAKE POINTE DRIVE INTERSECTION IMPROVEMENT WHEREAS, on January 11, 1996, the Fridley Housing and Redevelopment Authority (HRA) authorized the City of Fridley to file an ISTEA (Intermodal Surface Transportation and Efficiency Act) application; and WHEREAS, on January 11, 1996, the Fridley HRA also requested the City to act on behalf of the HRA to complete the intersection improvement project; and WHEREAS, on March 14, 1997, the Fridley HRA approved a contract with Short-Elliott-Hendrickson to complete the final design and specifications for the project; and WHEREAS, the intersection improvement project requires the rebuilding of Lake Pointe Drive and West Moore Lake Drive; and WHEREAS, the reconstruction of Lake Pointe Drive and West Moore Lake Drive requires that certain areas of land within the Fridley Executive Center site be used for right-of-way purposes and construction access; and WHEREAS, the limits of the proposed right-of-way areas and construction areas are identified on Exhibit A of the Resolution attached hereto; and WHEREAS, the Fridley HRA agrees to permit construction vehicles to access the Fridley Executive Center area in order to complete the required improvements as outlined in the final plans; and WHEREAS, the proposed permanent right-of-way for Lake Pointe Drive and West Moore Lake Drive will be dedicated on a plat. NOW, THEREFORE, BE IT RESOLVED that the Fridley Housing and Redevelopment Authority hereby grants the necessary area for the Lake Pointe Drive and West Moore Lake Drive improvements and also authorizes access for construction vehicles to complete the improvement according to the approved final plans. PASSED AND ADOPTED BY THE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS 8TH DAY OF JANUARY 1998. LAWRENCE R. COMMERS - CHAIRPERSON ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR