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95-01 HRA Resolution . . . Resolution 95-1 January 3, 1995 Commissioner Russell introduced the following resolution and moved its adoption: RESOLUTION TERMINATING THE REVOCABLE DESIGNATION OF TWINCORP MASTER DISTRIBUTORS, INC. AS DEVELOPER OF LOT 1, BLOCK 1, NORTH WIRTH PARKWAY 4TH ADDITION WHEREAS, the Housing and Redevelopment Authority in and for the City of Golden Valley (hereinafter "HRA") on August 9, 1994, authorized entering with Twi ncorp Master Di stri butors, Inc. ("Twi ncorp") into a "Desi gnati on and Reimbursement Agreement" which revocably designated Twincorp developer for Lot 1, Block 1, North Wirth Parkway 4th Addition; and WHEREAS, the HRA has worked since that time to negotiate terms of the sale of the property; and WHEREAS, negotiations have now reached an impasse. NOW, THEREFORE, BE IT RESOLVED by the HRA that it hereby terminates the revocable designation of Twincorp Master Distributors, Inc. as developer of Lot 1, Block 1, North Wirth Parkway 4th Addition. ~m~t.~ The motion for t e adoption of the foregoing resolution was seconded by Commissioner J nson and upon a vote being taken thereon, the following voted in favor there : Johnson, Micks, Russell, Thompson and Tremere; 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 Director.