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HRA Res 2015-04 HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY COUNTY OF ANOKA STATE OF MINNESOTA HRA RESOLUTION NO. 2015-04 A RESOLUTION AUTHORIZING THE TRANSFER OF A RESIDENTIAL LOT BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA AND THE MODIFICATION OF HRA RESOLUTION NO. 2012-04 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 by HRA Resolution No. 2012-04 approved the sale of the parcel identified nd as 23-30-24-22-0059 with a street address of 6000 2 St. NE (the “Parcel”) to Anoka County Community Action Program (“ACCAP”). 1.02. ACCAP is attempting to construct a 13 unit multi-family workforce rental housing project (the “Project”). Section 2. Findings. 2.01. The findings in Section 2 of Resolution 2012-04 are hereby restated. 2.02. In order for ACCAP to secure financing for the Project from MHFA, ACCAP needs to demonstrate additional commitment from the Authority. 2.03. The project, as noted above, meets Authority goals and objectives and in order to facilitate the construction of the Project and enhance the local match, the Authority has been requested to contribute the Parcel. Section 3. Approval of Transfer. 3.01 The transfer of the Parcel is hereby approved provided that transfer shall not occur until ACCAP is ready to close on the financing which is adequate to construct the Project. HRA Resolution 2015-04 Page 2 Section 4. Authorization for Execution and Delivery. 4.01. The Chairman, the Executive Director and Assistant Executive Director are hereby authorized to execute and deliver any documents necessary to effect the transfer of the Parcel in accordance with this Resolution. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA, THIS 5TH DAY OF MARCH, 2015. ___________________________________ Lawrence R. Commers, Chairperson ATTEST: ___________________________________ Walter T. Wysopal, Executive Director