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HRA Res 2014-10 - Cielo-Trident HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY COUNTY OF ANOKA STATE OF MINNESOTA HRA RESOLUTION NO. 2014-10 A RESOLUTION ACKNOWLEDGING THE OWNERSHIP ALLOCATION OF CIELO PARTNERS, LLC IN THE CONTRACT FOR PRIVATE REDEVELOPMENT BETWEEN THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA AND CIELO PARTNERS, LLC 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. The Authority entered into a Contract for Private Redevelopment (the “Contract”) with Cielo Partners, LLC (the “Redeveloper”). 1.02. The Contract provides that persons or entities owning at least 50% of the Redeveloper also own at least 50% of Trident Development LLC. Section 2. Findings. 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 seq., as amended and supplemented from time to time. 2.03 The Authority hereby finds that the Contract promotes the objectives set forth in its Redevelopment Program. 2.04 The Authority hereby finds that the financing arrangements for the development of the improvements proposed in the Contract requires additional investors and that the persons and entities owning at least 50% of Trident Development LLC will own less than 50% of the Redeveloper. HRA Resolution No. 2014-10 Page 2 Section 3. Approval. 3.01 It is hereby approved that the persons or entities owning at least 50% of Trident Development LLC may own less than 50% of the Redeveloper. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY THIS 7TH DAY OF AUGUST, 2014. ___________________________________ Lawrence R. Commers, Chairman ATTEST: _________________________________ Walter T. Wysopal, Executive Director