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00-09 HRA Resolution Resolution 00-09 November 14, 2000 . Commissioner Anderson introduced the following and moved its adoption: RESOLUTION REVISING EXHIBITS TO JOINT POWERS AGREEMENT WITH INDEPENDENT SCHOOL DISTRICT 270 DATED MAY 9,2000 WHEREAS, the Housing and Redevelopment Authority in and for the City of Golden Valley (hereinafter "HRA") approved a Joint Powers Agreement with Independent School District 270 (hereinafter "District") and the City of Golden Valley on May 9, 2000; and, WHEREAS, the HRA and the District adopted different Exhibits A and B to that agreement; and, WHEREAS, new exhibits, which better represent the actual parcels of land referenced in the Joint Powers agreement, have now been created. NOW, THEREFORE, BE IT RESOLVED, that the HRA does hereby adopt the attached Exhibits A and B and substitute them for the exhibits previously included in the Joint Powers Agreement dated May 9.2000, between the Housing and Redevelopment Authority in and for the City of Golden Valley, Independent School District 270 and the City of Golden Valley. . ATTEST: Motion for the doption of the foregoing resolution was seconded by Commissioner 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. . Resolution 00-09 (Continued) November 14, 2000 Exhibit A . The Property . / / ~ I' .. tJO .. , 00 zz dd 00 co ~a:: o::u .~ _! ] """"'----- ~ I GI ] ~ N :; .... <.. C::> ~:: cS C:) 'l:C \.. l:':l .J 1:'4 ~ (.\z ,0:,) 'O~' t so ~ ~ ~ ~ , ~~ C) C) Q~ lii .... cS c~ 'l:C LII \ .... ~~ ...j C) C) ...... ~1... \.) v) .----- ~"'I'/ $f1'/1fo1 M.r'S.()().OS \o~ (.) .J '<' o ;> jlt ., ~ iOl ...~Ir ~-::t. 'r.1IJIi ~ ~,_!!!!I.~ ~~__:L~~_ ~ m I n Zl 111 ~~ I b ..., ..., 1,\"1 . IS M eo ~ ~ l= " r; 'l; f~ ~ .~ ~~ .. .i: !' c; ,p: ~ I . il ~~.~ o !: ~ SJ.07-,V1C 3r.N31)o' '~53!J Resolution 00-09 (Continued) November 14, 2000 Exhibit B . The District Parcel . / / do zz uu 00 00 ~e:: e::u """----...:.._- ~ I .. .. tI' t II Jl . J Gl ] .~ ~ ~> ... ::; C ~~ ~ t cS f'\( C~ \.O~ F; <;C S. ~ ~ I ~. 1:) -J '''; C) C) ''"- -\" \.) v) _---_, \ilrJn $gYH-1 M.C'G.DO.OS 1-. ,) .J '<" o ;> 'II ~..S<WG- $Jl3fJr,J ~ m I n ~ ~~ II ~ 5~ i b .., ..., 1,\'\ ..'-r.. ',..'~ -.:J..,'-' . rs ~ ~ ~l: ~ ~ l~ 'C ls <, r. ~ )~ II.. ~u i: ~ .) ,~ f5 ~. ~ ~t I . I , ! . Ii ~~.~ c I: ~ SJ07-J.m;; . a~t'\~~~ ,,~