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95-10 HRA Resolution . . . Resolution 95-10 November 14, 1995 Commissioner Johnson introduced the following and moved its adoption: RESOLUTION CONDITIONALLY DESIGNATING SHERMAN ASSOCIATES INC. AS DEVELOPER OF A PORTION OF AREA A-1 OF THE VALLEY SQUARE REDEVELOPMENT AREA WHEREAS, the HRA in and for the City of Golden Valley (hereinafter "HRA") and the City Council for the City of Golden Valley (hereinafter "City") have approved the Valley Square Redevelopment Plan as amended; and WHEREAS, Sherman Associates Inc. is interested in developing a portion of Area A-1 of the Valley Square Redevelopment Area by constructing up to 75,000 sq. ft. of office space; and WHEREAS, the HRA wishes to conditionally designate Sherman Associates Inc. developer of approximately 5.5 acres in the western portion of Area A-1 Redevelopment Area so that it may construct office facilities coordinated with the eastern portion of the property. NOW, THEREFORE, BE IT RESOLVED, by the HRA as follows: 1. Sherman Associates Inc. is hereby conditionally designated developer of approximately 5.5 acres of Area A-1 of the Valley Square Redevelopment area which will be coordinated with other development on the block. 2. The HRA understands that Sherman Associates, Inc. will undertake all planning and development efforts to construct the office facility on such property, and it understands that it will have to meet the requirements of the HRA and City and that it will enter into a negotiated development agreement with the HRA, which development agreement shall contain terms satisfactory to the HRA and Sherman Associates, Inc. 3. The designation contained in this resolution is not an offer or an agreement to sell the development property, or the grant of an option or any other interest in the development property. The HRA reserves the right to rescind the designation at any time in its sole and absolute discretion. Subject to the foregoing, the HRA agrees to commence negotiation of the development agreement with Sherman Associates, Inc. and agrees to use reasonable efforts and good faith in the negotiation thereof, until such time as it determines to terminate such negotiations in its sole and absolute discretion. . . . Resolution 95-10 - Continued November 14, 1995 4. This designation is effective as of the date hereof and shall automatically terminate and be of no force or effect at such time as the development agreement between Sherman Associates, Inc. and the HRA is executed by both parties, or September 1, 1996, whichever occurs earlier. ~ A.~.-. David A. Thompson, Chair ATTEST: Motion for the tion of the foregoing resolution was seconded by Commissioner ompson; and upon a vote taken thereon, the following voted in favor thereof: Johnson, Thompson and Tremere; the following was absent: Russell; and the following voted against the same: Micks , whereupon said resolution was declared duly passed and adopted, signed by the Chair and his signature attested by the Director.