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HRA RES 1998-09 - 00001011RESOLUTION NO. HRA 9- 1998 A RESOLUTION AUTHORIZING THE SALE OF RESIDENTIAL BUILDING LOTS BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY 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 sell certain residential lots (the "Lots") described below: Parcel I.D. No. Street Address 23-30-24-23-0102 5857 Main Street Northeast 23-30-24-22-0080 5925 Main Street Northeast 12-30-24-11-0071 1545 75tn Avenue Northeast 03-30-24-23-0083 and 03-30-24-23-0084 550 Hugo Street Northeast 03-30-24-23-0085 530 Hugo Street Northeast Section 2. Findings. 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 seq. 2.02.The Authority hereby finds that it has approved and adopted a Housing Replacement District Plan (the "Plan") and created Housing Replacement District No. 1, pursuant to and in accordance with Laws of Minnesota 1995, Chapter 264, Article 5, Section 44 through 47, inclusive, as amended and supplemented from time to time. 2.03.The Authority hereby finds that it has performed all actions required by Minnesota Statutes for the sale of the Lots. 2.04.The Authority hereby finds that the sale of the Lots promotes the objectives as outlined in its Redevelopment Program and the Plan. Section 3. Approval of the Sale. 3.01.The sale of the Lots are hereby approved. Page 2- HRA Resolution No. 9- 1998 Section 4. Authorization for Execution and Delivery. 4.01 The Chairperson and Executive Director of the Authority are hereby authorized to execute and deliver any documents necessary to effect the sale of the Lots. PASSED AND ADOPTED BY THE FRIDLEY HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY THIS 2ND DAY OF JULY 1998. LAWRENCE R. COMMERS - CHAIRPERSON ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR