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96-03 HRA Resolution . . . Resolution 96-3 October 8, 1996 Commissioner Anderson introduced the following and moved its adoption: RESOLUTION RENEWING THE CONDITIONAL DESIGNATION OF SHERMAN ASSOCIATES INC. AS DEVELOPER OF A PORTION OF AREA A-1 OF THE VALLEY SQUARE REDEVELOPMENT AREA WHEREAS, the Housing and Redevelopment Authority 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 Redevelopmegt Area by constructing up to 75,000 sq. ft. of office space; and WHEREAS, in Resolution 95-10 dated November 14,1995, the HRA designated Sherman Associates, Inc. as the developer of approximately 5.5 acres in the western portion of Area A-1 Redevelopment Area for the construction of office facilities coordinated with the eastern portion of the property; and WHEREAS, said designation terminated September 1, 1996 and the HRA now wishes to renew said designation. 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. Sherman Associates, Inc. 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 must be satisfactory to the HRA. ." . . . Resolution 96-3 - Continued October 8, 1996 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. 4. This designation 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 March 1, 1997, whichever occurs earlier. ATTEST: 1 Motion for the ado . n of the foregoing resolution was seconded by Commissioner Russell; and upon a vote taken thereon, the following voted in favor thereof: Anderson, Johnson and Russell; and the following voted against the same: LeSuer and Micks , whereupon said resolution was declared duly passed and adopted, signed by the Chair and her signature attested by the Director.