97-13 HRA Resolution
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Resolution 97-13
November 12, 1997
Commissioner Anderson introduced the following and moved its adoption:
RESOLUTION CONDITIONALLY DESIGNATING THE
ANIMAL HUMANE SOCIETY OF HENNEPIN COUNTY AS DEVELOPER OF A
PORTION OF THE NORTH WIRTH PARKWAY
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 North Wirth Parkway Redevelopment Plan as amended; and
WHEREAS, the Animal Humane Society of Hennepin County is interested
in developing a portion of the North Wirth Parkway Redevelopment Area by
constructing an office/warehouse building of at least 14,000 sq. ft. (lithe project");
and
WHEREAS, the HRA wishes to conditionally designate the Animal
Humane Society of Hennepin County developer of Lot 4, Block 1, North Wirth
East Parkway 4th Addition.
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NOW, THEREFORE, BE IT RESOLVED, by the HRA as follows:
1. The Animal Humane Society of Hennepin County is hereby
conditionally designated developer of Lot 4, Block 1, North Wirth Parkway 4th
Addition.
2. The HRA understands that the Animal Humane Society of Hennepin
County will undertake all planning and development efforts to construct the
project on such property, and the Animal Humane Society of Hennepin County
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 the
Animal Humane Society of Hennepin County.
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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 the Animal Humane Society of Hennepin County until such time
as it determines to terminate such negotiations in its sole and absolute
discretion.
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Resolution 97-13 - Continued
November 12, 1997
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 the Animal Humane Society of Hennepin
County and the HRA is executed by both parties, or March 1, 1998, whichever
occurs earlier.
ATTEST:
Motion for th coption of the foregoing resolution was seconded by
Commissioner Micks; 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.