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01-04 HRA Resolution . . . Resolution 01-04 May 8, 2001 Commissioner Bakken introduced the following resolution and moved its adoption: RESOLUTION TERMINATING THE REVOCABLE DESIGNATION OF AMBERG L.L.C. AS DEVELOPER OF A PORTION OF THE NORTH WIRTH PARKWAY REDEVELOPMENT AREA (Lot 1, Block 2, Schaper Addition) WHEREAS, the Housing and Redevelopment Authority in and for the City of Golden Valley (hereinafter "HRA") on October 1 0, 2000, adopted Resolution 00-07 conditionally designating Amberg L.L.C. (hereinafter "Amberg") as developer of Lot 1, Block 2, Schaper Addition in the North Wirth Parkway Redevelopment Area; and WHEREAS, on March 1, 2001 said designation was terminated; and, WHEREAS, Amberg had been unable to bring forth a solid development proposed prior to the termination of its designation. NOW, THEREFORE, BE IT RESOLVED by the HRA that it hereby rescinds the revocable designation of Amberg L.L.C. as developer of Lot 1, Block 2, Schaper Addition in the North Wirth Parkway Redevelopment Area. Motion for the ption of the foregoing resolution was seconded by Commissioner Anderson, 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.