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HRA RES 2011-03 - 14808HOUSING AND REDEVELOPMENT AUTHORITY 1N AND FOR THE CITY OF FRIDLEY COUNTY OF ANOKA STATE OF MINNESOTA HRA RESOLUTION NO. 2011 - 03 RESOLUTION APPROVING AND ADOPTING THE ADDITION OF PHASE VI TO HOUSING REPLACEMENT DISTRICT NO. 1 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 approve and adopt the addition of Phase VI to Housing Replacement District No. 1(the "District"), pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047 and 469.174 to 469.1799, as amended; Laws of Minnesota 1995, Chapter 264, Article 5, Sections 44 through 47; Laws of Minnesota 1996, chapter 471, article 7, section 22; Laws of Minnesota 1997, chapter 231, article 10, section 13; Laws of Minnesota 2002, chapter 377, article 7, section 6; Laws of Minnesota 2008, chapter 154, article 9, section 19, and Laws of Minnesota 2010, Chapter 216, Section 42 (collectively "The Act"). 1.02. By City Resolution 66-1995 adopted October 23, 1995, the City Council of the City (the "Council") adopted a resolution approving a Housing Replacement District Plan and creating Housing Replacement District No. 1. 1.03. By City Resolution 2010-99 adopted December 13, 2010, the Council approved a Restated Housing Replacement District Plan (the "Plan") enabling the Authority to add parcels to or delete parcels from the District. 1.04. The Act and the Plan specify the procedures whereby parcels may be added to and deleted from the District. 1.05. It has been proposed that three parcels to be included in Phase VI be added to the District. Section 2. Findin�s. 2.01. The Authority hereby finds that it is necessary and in the best interests of the City and the Authority at this time to approve and adopt Phase VI to the District to achieve the Authority's and City's goal for acquiring blighted, undeveloped, or underdeveloped parcels for redevelopment or rehabilitation, and for resale as market rate housing. 2.02. The Authority hereby finds, determines and declares that the three parcels in Phase VI qualify for inclusion in the District pursuant to the Act and the Plan; and that the reasons and supporting facts for this determination are retained and available at the Authority Offices. 2.03. The Authority further finds, determines and declares that the parcels to be added to and certified within the District includes three vacant single-family dwellings located at: Parcel 1 434 Liberty Street PIN 03-30-24-31-0077 Parcel2 4757 2"d Street PIN 26-30-24-32-0091 Parcel3 831 Mississippi StreetPIN 14-30-24-14-0080 2.04. The Authority further finds, determines and declares that the intended reuse of these properties is market-rate, owner-occupied housing, pursuant to the Act and the Plan. 2.05. The Authority further finds, determines and declares that there are now 27 parcels in the District with the inclusion of the three Phase VI parcels. The maximum number of parcels that can be included in the District is 100 parcels. Section 3. Approval of Phase VI to the District. 3.01. The inclusion of the three Phase VI parcels to Housing Replacement District No. 1 is hereby approved and adopted by the Commissioners of the Authority. Section 4. Certification of Parcels. 4.01. The Authority shall cause this Phase to be filed with the Minnesota Department of Revenue, the Office of State Auditor and request that the parcels be certified with Anoka County. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY 1N AND FOR THE CITY OF FRIDLEY THIS 6TH DAY OF JANUARY, 2011. ATTEST: , � � �/ •�e��Z William W. Burns, Executive Director MMB: 4832-3509-3000, v. 1 �� � Lawrence R. Commers, Chairman