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HRA Res 2019-08 Land Sale - 6431 University Ave HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY COUNTY OF ANOKA STATE OF MINNESOTA HRA RESOLUTION NO. 2019 - 08 A RESOLUTION AUTHORIZING THE SALE OF PROPERTY BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA 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 sell certain property (the "Property") described below: Legal Description: Street Address See Attached 6431 University Ave. NE Section 2. Findings. 2.01. The Authority 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, Section 469.001 et seq. 2.02. The Authority hereby finds that it has approved and adopted a redevelopment agreement with Fridley Investments, LLC to construct senior housing on the former Municipal Center property. 2.03. The Authority hereby finds that it has performed all actions required by Minnesota Statutes for the sale of the Property. 2.04. The Authority hereby finds that the sale of the Property promotes the objectives as outlined in its Redevelopment Program and the Plan. HRA Resolution No. 2019 – 08 Page 2 Section 3. Approval of the Sale. 3.01 The sale of the Property is hereby approved. 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 sale of the Property. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN TH AND FOR THE CITY OF FRIDLEY, MINNESOTA, THIS 4 DAY OF APRIL, 2019. ___________________________________________ WILLIAM B. HOLM - CHAIRPERSON ATTEST: ___________________________________________ WALTER T. WYSOPAL, EXECUTIVE DIRECTOR HRA Resolution No. 2019 – 08 Page 2