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HRA RES 2010-02 - 14704RESOLUTION NO. HRA 2010 — 02 A RESOLUTiON AUTHORIZING EXECUTION AND DEiIVERY OF A CONTRACT FOR PRIVATE REDEVELOPMENT BY AND BETWEEN HOUS[NG AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY �RIDL�Y AND FRIDLEY ASSISTED LIV[NG, LLC BE IT RES�L,VED by the Board of Commissianers (t�e "Camrr�issianers") of Hausing and Rede�elopment Authority in and for the City of Fridley, Minnesota (the "Authority") as fallows: Section 1. Recitals. 1.01. it has been propased tha�t the Authority enter into a Contract for Pri�ate Rede�elopment {the "Contract") with Fridley Assisted Li�ing, LLC, a limited liability company (th� "Rede�eloper"). Sec�ion 2. Findinqs. 2.01. The Authority hereby finds tha� t�e Contract promotes fihe objecti�es as aufilined in its Rede�elopment Plan established pursuant to Minnesota Statutes, S�ction 469.001 et se�}c,. Section 3. Authorization for Execution and Deli�erv. 3.01. The Chairman and the Executi�e Direcior (the "Officers") are hereby authoriz�d to execute and de�iver the Contract when the foliowing condi#ions are met: Substantial conformance to the Contract presented to the Authority as of �his date with such adc�itions and madifications as the Officers may deem desirable ar r�ECessary as e�idenced by the execution thereof; Adopted by the Baard of Commissioners of the Authority this 6th day of May, 201 �. Lawrence R. Commers, Chairman ATTEST: ° ' . William W. Bums, Executiue Director KM: 4843-9814-5798, v. 9