92-07 HRA Resolutions
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Resolution 92-7
Augu st 18, 1992
Commissioner Thompson introduced the following resolution and moved its adoption:
RESOLUTION AUTHORIZING THE FIRST AMENDMENT TO SECOND
DAHLBERG, INC., PRIVATE DEVELOPMENT AGREEMENT
WHEREAS, the Housing and Redevelopment Authority in and for the City of
Golden Valley, Minnesota (hereinafter referred to as the "HRA"), and the City
Council of the City of Golden Valley, Minnesota have approved the North Wirth
Redevelopment Plan; and
WHEREAS, on July 14, 1992 the HRA adopted Resolution 92-6, a Resolution
for Findings and Determinations Approving Sale of Certain Real Property in the
North Wirth Redevelopment Area which approved the second Dahlberg, Inc. Develop-
ment Agreement; and
WHEREAS, it is now necessary to amend the development agreement by
adding provisions designed to address unfavorable soil conditions discovered on
the development parcel;
NOW, THEREFORE, BE IT RESOLVED, that the HRA does hereby make the
following findings and determinations:
(1) Proper published notice as set forth in "Exhibit A" attached hereto
has been given and a public hearing held in accordance with the
provisions of Minnesota Statutes ~469.029; and
(2) The First Amendment to Second Dahlberg, Inc. Private Development
Agreement attached hereto as "Exhibit B" is hereby approved.
R~~
ctor
The motion for th a option of the foregoing resolution was seconded by
Commissioner B k en and upon a vote being taken thereon, the following voted in
favor thereof: akken, Johnson, Russell, Stockman and Thompson; and the
following voted against the same: none, whereupon said resolution was declared
duly passed and adopted, signed by the Chair and his signature attested by the
Di rector.