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10-03 HRA Resolution Conditionally Designating Global One Commercial as Developer of a Portion of the Golden Hills Redevelopment Area Resolution 10-03 March 9, 2010 Commissioner Freiberg introduced the following and moved its adoption: RESOLUTION CONDITIONALLY DESIGNATING GLOBAL ONE COMMERCIAL AS DEVELOPER OF A PORTION OF THE GOLDEN HILLS REDEVELOPMENT AREA (MnDOT Parcel 38, East of the Golden Hills Shopping Center) WHEREAS, the Minnesota Department of Transportation (MnDOT) acquired for the construction of 1-394 certain surplus property referred to as MnDot Parcel 38 and located east of Golden Hills Shopping Center, in the Golden Hills Redevelopment Area; and WHEREAS, Global One Commercial would like to redevelop this parcel with a six-story, 165-room hotel with an attached one-story bank facility and a six-story 138-unit apartment building with parking for these facilities totaling 270 enclosed and 112 surface spaces; and WHEREAS, the HRA is willing to discuss with MnDOT the purchase of its parcel, and discuss with Global One Commercial the sale of the MnDOT parcel for redevelopment purposes. NOW, THEREFORE, BE IT RESOLVED, by the HRA as follows: 1. Global One Commercial is conditionally designated as developer of the MnDOT Property (Parcel 38) east of the Golden Hills Shopping Center. 2. The HRA understands that Global One Commercial will undertake all planning and development efforts to construct a project that meets the requirements of the HRA and City, and Global One Commercial shall enter into a negotiated development agreement with the HRA, which development agreement shall contain terms satisfactory to the HRA. 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 may rescind this designation at any time in its sole and absolute discretion. Subject to the foregoing, the HRA agrees to continue to discuss the development with Global One Commercial until such time as the HRA determines to terminate such discussions in its sole and absolute discretion. 4. No zoning consideration such as a change in zoning, PUD classification or variance are granted or implied by this action. 5. This designation is effective as of the date hereof and, unless previously terminated by the HRA in its sole in absolute discretion, shall automatically terminate and be of no force or effect at such time as the development agreement between Global One Commercial and the HRA is executed by all parties, or November 1, 2010, whichever occurs earlier. ~ Paula Pentel, Chair A~ Thomas D. BU: ;;;( Motion for the adoption of the foregoing resolution was seconded by Shaffer; and upon a vote taken thereon, the following voted in favor thereof Freiberg, Shaffer and Pentel the following voted against the same: Loomis, whereupon said resolution was declared duly passed and adopted, signed by the Chair and his signature attested by the Director.