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99-01 HRA Resolution . . . Resolution 99-1 January 5, 1999 Commissioner LeSuer introduced the following and moved its adoption: RESOLUTION CONDITIONALLY DESIGNATING THE ROTTLUND COMPANIES, INC. AS DEVELOPER OF A PORTION OF 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 adopted on July 1 0, 1978 and amended from time to time; and WHEREAS, The Rottlund Companies, Inc., doing business as David Bernard Builders & Developers, is interested in developing a portion of the Valley Square Redevelopment Area B by constructing a mixed use project of for- sale and rental townhomes, for-sale stacked flats, and office/retail facilities ("the project"); and WHEREAS, THE Rottlund Companies plans to affiliate with another entity to develop the retail/office portion of the project, to cooperate with Common Bond Communities on the development of affordable rental townhomes, and to have its own entity, David Bernard Builders & Developers develop the For-Sale Housing; and WHEREAS, the HRA wishes to conditionally designate The Rottlund Companies, Inc., developer of that part of the Valley Square Redevelopment Area bounded by Golden Valley Rd.on the south, Bassett Creek on the north, Winnetka Avenue on the east, and Wisconsin Avenue on the west. NOW, THEREFORE, BE IT RESOLVED, by the HRA as follows: 1. The Rottlund Companies, Inc. is hereby conditionally designated developer of that part of the Valley Square Redevelopment Area bounded by Golden Valley Rd. on the south, Bassett Creek on the north, Winnetka Avenue on the east, and Wisconsin Avenue on the west. 2. The HRA understands that The Rottlund Companies, Inc. will undertake all planning and development efforts to construct the project on such property, and The Rottlund Companies, 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 shall contain terms satisfactory to the HRA and The Rottlund Companies, Inc. . Resolution 99-1 January 5, 1999 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 Rottlund Companies, Inc. until such time as it determines to terminate such negotiations in its sole and absolute discretion. 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 Rottlund Companies, Inc. and the HRA is executed by both parties, or April 30, 1999, whichever occurs earlier. ATTEST: . Motion for tlie adoption of the foregoing resolution was seconded by Commissioner Bakken 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. .