96-02 HRA Resolution
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Resolution 96-2
July 9, 1996
Commissioner Micks introduced the following and moved its adoption:
RESOLUTION CONDITIONALLY DESIGNATING
CSM CORPORATION AS DEVELOPER OF A
PORTION OF THE GOLDEN HILLS
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 Golden Hills Redevelopment Plan as amended; and
WHEREAS, CSM Corporation is interested in developing a portion of the
Golden Hills Redevelopment Area by constructing hotel, retail and restaurant
facilities ("the project"); and
WHEREAS, the HRA wishes to conditionally designate CSM Corporation
developer of approximately 12 acres in the central portion of the redevelopment
area.
NOW, THEREFORE, BE IT RESOLVED, by the HRA as follows:
1. CSM Corporation is hereby conditionally designated developer of
approximately 12 acres of the Golden Hills Redevelopment Area.
2. The HRA understands that CSM Corporation will undertake all
planning and development efforts to construct the project on such property, and
CSM 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
CSM Corporation
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 CSM Corporation until such time as it determines to terminate
such negotiations in its sole and absolute discretion.
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Resolution 96-2 - Continued
July 9, 1996
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 CSM Corporation and the HRA is executed by
both parties, or November 1, 1996, whichever occurs earlier.
A TIEST:
Motion for t e adoption of the foregoing resolution was seconded by
Commissioner Russell; and upon a vote taken thereon, the following voted in
favor thereof: Anderson, Johnson, LeSuer, Micks and Russell; and the following
voted against the same: none, whereupon said resolution was declared duly
passed and adopted, signed by the Chair and her signature attested by the
Director.