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HRA RES 1999-17 - 00000997HRA RESOLUTION NO. 17-1999 RESOLUTION DETERMINING THE NECESSITY FOR THE ACQUISITION OF CERTAIN PROPERTIES AND AUTHORIZING EXECUTION AND DELIVERY OF SALE AND PURCHASE AGREEMENTS AND ESCROW AGREEMENTS RELATING THERETO. 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. 1.0 L It has been proposed that the Authority acquire certain properties located within the City and described in E�ibit A attached hereto (the "Properties") for redevelopment purposes. 1.02. It has been proposed that the Authority enter into a Purchase and Sale Agreement (the "Purchase Agreement") and, if necessary, an Escrow Agreement (the "Escrow Agreement") with each respective owner of the Properties in order to facilitate the acquisition of the Properties. Section 2. F�. 2.01. The Authority hereby finds that it has approved and adopted a development program known as the Redevelopment Plan for its Redevelopment Project No. 1(the "Redevelopment Program") pursuant to Minnesota Statutes, Section 469.001 et se�c . 2.02. The Authority hereby finds that it is in the best interests of the Authority at this time to authorize the acquisition of the Properties and approve the execution and delivery of the Purchase Agreements and Escrow Agreements with the respective owners of the Properties, in order to promote the objectives as outlined in its Redevelopment Program. Section 3. Authorizations. 3.01. The Chairman and the Executive Director of the Authority (the "Officers") are hereby authorized to execute and deliver the a Purchase Agreement and an Escrow Agreement with the owner of each of the respective Properties. The Purchase Agreements and Escrow Agreements will substantially conform with the Purchase Agreements and Escrow Agreements presented to the Authority as of this date with such additions and modifications as those Officers may deem desirable or necessary as evidenced by the execution thereof; 3.02. Upon execution and delivery of the Purchase Agreements and the Escrow Agreements, the Officers and employees of the Authority are hereby authorized and directed to take or cause to be taken such actions as may be necessary on behalf of the Authority to implement the Purchase Agreements and the Escrow Agreements. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY 1N AND FOR THE CITY OF FRIDLEY, MINNESOTA THIS 9TH DAY OF DECEMBER, 1999. LAWRENCE R. COMMERS - CHAIRPERSON ATTEST: WILLIAM W. BURNS — EXECUTIVE DIRECTOR HRA Resolution No. 17 .�. : : Page 2 PROPERTIES TO BE ACQUIRED SELLER LEGAL DESCRIPTION Michael J. and Barbara Larson Lots 16, 17, and 18, Block 12, Hyde Park Addition to the City of Fridley Douglas Petty Lot 5, Block 1, Herwal's Rice Creek Addition Sentry Real Estate, Inc. Lots 7 and 8, Block 3, City View Addition Daniel Erickson, John Chisolm, Lot 2, Block 1, Herwal's Rice Creek Ron Guindon, Harm Weber, Addition Richard Burton, and Donald EricksenLot 3, Block 1, Herwal's Rice Creek Addition Richard S. Carlson Lot 18, Block 1, Spring Valley Addition Patricia A Melich Lot 13 and the West'/z of Lot 14, Block 18, Fridley Park, according to the duly recorded plat thereof Robert N. and Lori L. Schuneman Riverview Heights, City of Fridley, Lots 13 and 14, Block C, Riverview Heights, (subject to easements reserved for benefit of other owners of lots in said block over rear 8 feet of Lots 13 and 14 of said block to be used in common with others for purpose of having access to and returning from well location located on Lots 13 and 14 and including rights to take water from said well)