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91-02 HRA Resolution Log e e e Resolution 91-2 Apri 1 9, 1991 Commissioner Bakken introduced the following resolution and moved its adoption: RESOLUTION APPROVING REVISION OF THE REDEVELOPMENT PLAN FOR THE VALLEY SQUARE REDEVELOPMENT PROJECT BE IT RESOLVED by the Housing and Redevelopment Authority (the IIAuthorityll) in and for the City of Golden Valley, Minnesota (the IICityll) as follows: Section 1. Recitals. 1.01. It has been proposed that the Authority modify the Redevelopment Plan (as last revised through August 10, 1982) (the IIPlanll) by updating actions taken to date to fulfill the Plan, by outlining actions yet to be taken and by revising the budget for the Project, pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047, inclusive, as amended. 1.02. The Authority has investigated the facts and has caused to be pre- pared a proposed revision of the Plan (the IIRevised Redevelopment Planll) for the Valley Square Redevelopment Project setting forth the information specified in Section 1.01. 1.03. The Authority hereby determines that it is necessary and in the best interest of the City at this time to adopt the Revised Redevelopment Plan, con- tingent upon the approval of the Revised Redevelopment Plan by the Planning Commission, and to request that the City Council (the IICouncilll) of the City hold a public hearing relating to the Revised Redevelopment Plan. Section 2. Approval of the Revised Redevelopment Plan. 2.01. The Revised Redevelopment Plan presented to the Authority on this date is hereby approved and adopted. 2.02. The Revised Redevelopment Plan, as approved and adopted by the Authority on this date, shall be forwarded to the Council with the request that the Council hold a pUblic hearing relating to the adoption of the Revised Redevelopment Plan, and that said Revised Redevelopment Plan shall be placed on file in the office of the City Clerk. Section 3. Filing of Revised Redevelopment Plan. 3.01. The Authority shall cause the Revised Redevelopment Plan, as finally approved and adopted, to be filed with the Minnesota Department of Revenue. ~~ David Thompson, Acting --air ATTEST: . e e Resolution 91-2 (continued) April 9, 1991 The motion for the adoption of the foregoing resolution was seconded by Commissioner Russell and upon a vote being taken thereon, the following voted in favor thereof: Bakken, Russell and Thompson; the following were absent: Johnson and Stockman and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Acting Chair and his signature attested by the Director.