98-11 HRA Resolution
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Resolution 98-11
December 8, 1998
Commissioner Anderson introduced the following and moved its adoption:
RESOLUTION CONDITIONALLY DESIGNATING
GOLDEN DEVELOPMENT, L.L.C.
AS DEVELOPER OF A PORTION OF THE
NORTH WIRTH REDEVELOPMENT AREA
(Lot 1, Block 2, Schaper Addition)
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, Golden Development, L.L.C. (hereinafter "Developer") has an
option to purchase property in the Redevelopment Area currently operated as the
Golden Valley Inn; and,
WHEREAS, the Developer wishes to combine land the HRA is platting as
Lot 1, Block 2, Schaper Addition, with the Golden Valley Inn parcel and
constructing a 72,000 sq. ft. office building and 200' antenna; and,
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WHEREAS, the HRA wishes to conditionally designate Golden
Development, L.L.C. developer of Lot 1, Block 2, Schaper Addition.
NOW, THEREFORE, BE IT RESOLVED, by the HRA as follows:
1. Golden Development, L. L. C. is hereby conditionally designated
developer of Lot 2, Block 1, Schaper Addition.
2. The HRA understands that Golden Development, L.L.C. will undertake
all planning and development efforts to construct the project on such
property, and Golden Development, L.L.C. 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 Golden Development, L.L.C.
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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 Golden Development,
L.L.C. until such time as it determines to terminate such negotiations in
its sole and absolute discretion.
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Resolution 98-11 (Con't)
December 8, 1998
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 Golden Development, L.L.C. and the
HRA is executed by both parties, or April 1, 1999, whichever occurs
earlier.
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Gloria Johnson, C ir
ATTEST:
Motion for the a 0 tion of the foregoing resolution was seconded by
Commissioner Le uer; and upon a vote taken thereon, the following voted in
favor thereof: Anderson, Bakken, Johnson, LeSuer and Micks; 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.
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