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RES 1992-80 - 00003548230 RESOLUTION NO. 80 - 1992 ' A RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF AN AGREEMENT BY AND BETWEEN THE CITY OF FRIDLEY, MINNESOTA; THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA AND LAKE POINTE INVESTMENT COMPANY, A LIMITED PARTNERSHIP BE IT RESOLVED by the City Council (the "Council ") of the City of Fridley, Minnesota (the "City "), as follows: Section 1. Recitals. 1.01. It has been proposed that the City enter into an Agreement (the "Agreement ") by and between the City; the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority "), and Lake Pointe Investment Company, a Limited Partnership (the "Redeveloper "). Section 2. Findings. 2.01. The Council 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, Sections 469.001, et seq. ' 2.02. The Council hereby finds that the Authority and Redeveloper entered into a Contract for Private Redevelopment, dated December 20, 1985, to provide the redevelopment of certain real property described on Exhibit A of the Agreement (the "Site ") located within the City's Redevelopment Program. The Council further finds the Authority and the Redeveloper entered into an Addendum to the Contract, dated August 15, 1986. 2.03. The Council hereby finds that physical development of the Site by the Redeveloper has not been undertaken as a result of numerous causes. 2.04. The Council hereby finds that it is in the best interests of the City and the Authority to terminate the exclusive rights of the Redeveloper to acquire and develop the Site. 2.05. The Council hereby finds that the Authority should retain title to the Site for future development which should occur at the discretion of the Authority and the City. 2.06. The Council hereby finds that the Agreement promotes the objectives as outlined in its Redevelopment Program. J 231 Page 2 -- Resolution No. 80 -1992 ' Section 3. Authorization for Execution and Delivery. 3.01. The Mayor and the City Clerk are hereby authorized to execute and deliver an Agreement which substantially conforms to the Agreement presented to the Council as of this date and all Exhibits to the Agreement which include a Settlement Escrow Agreement and a Termination Agreement. The Mayor and the City Clerk are further authorized to execute and deliver any document necessary for the implementation of the Agreement. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY THIS 5TH DAY OF OCTOBER, 1992. ATTEST: �0- SHIRLEY A. AAPALA - C&TY CLERK u WILLIAM J. NEE V- MAYOR