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00-06 HRA Resolution . . . Resolution 00-06 June 12, 2000 Commissioner Anderson introduced the following and moved its adoption: RESOLUTION CONDITIONALLY DESIGNATING JON HEIDINGER AND RAY COLLINGS, AS INDIVIDUALS, AS DEVELOPERS OF A PORTION OF THE NORTH WIRTH PARKWAY REDEVELOPMENT AREA (Lot 1, Block 1, North Wirth Parkway 4th Addition) WHEREAS, Jon Heidinger and Ray Collings, as individuals, are interested in developing a portion of the North Wirth Parkway Redevelopment Area by constructing an office/warehouse facility of approximately 40,000 square feet ("the project"); and WHEREAS, the HRA wishes to conditionally designate Jon Heidinger and Ray Collings, as individuals, developers of that part of the North Wirth Parkway Redevelopment Area legally described as Lot, 1, Block 1, North Wirth Parkway 4th Addition. NOW, THEREFORE, BE IT RESOLVED, by the HRA as follows: 1. Jon Heidinger and Ray Collings, as individuals, are hereby conditionally designated developers of that part of the North Wirth Parkway Redevelopment Area legally described as Lot 1, Block 1, North Wirth Parkway 4th Addition. 2. The HRA understands that Jon Heidinger and Ray Collings will undertake all planning and development efforts to construct the project on such property, and Jon Heidinger and Ray Collings understand that they will have to meet the requirements of the HRA and City and that they will enter into a negotiated development agreement with the HRA, which development agreement shall contain terms satisfactory to the HRA and Jon Heidinger and Ray Collings. 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 Jon Heidinger and Ray Collings until such time as they determine to terminate such negotiations in their sole and absolute discretion. . . . Resolution 00-06 (Con't) June 12, 2000 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 Jon Heidinger and Ray Collings, as individuals, and the HRA is executed by all parties, or October 1, 2000 whichever occurs earlier. Motion for the adoption of the foregoing resolution was seconded by Micks; 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.