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HomeMy WebLinkAbout19-100 - ADMIN Resolution - City Council - 2019/09/03Resolution No. 19-100 Resolution approving an Assignment and Assumption of Redevelopment Contract between OP4 SLP, LLC and 10 West End, LLC Be it resolved by the City Council ("Council") of the City of St. Louis Park, Minnesota ("City") as follows: Section 1. Recitals. 1.01. The St. Louis Park Economic Development Authority (“Authority”) is currently administering its Redevelopment Project No. 1 ("Project") pursuant to Minnesota Statutes, Sections 469.001 to 469.047, and within the Project has established The West End Tax Increment Financing District (“TIF District”). 1.02. The Authority, the City, and Duke Realty Limited Partnership (the “Redeveloper”) entered into an Amended and Restated Contract for Private Redevelopment Dated as of May 17, 2010, as amended (the “Contract”), regarding redevelopment of the property within the TIF District, which Contract has been assigned in part to OP4 SLP, LLC (“OP4”) as to the Redeveloper’s obligation to construct a class A office facility (“Central Park West Phase IV”) on a portion of the property (the “Subject Property”). 1.03. OP4 has now determined that it is in the best interest of the Project and TIF District to convey the Subject Property to 10 West End, LLC (the “Assignee”). The Assignee intends to construct Central Park West Phase IV on the Subject Property. In connection with such conveyance, OP4 seeks to assign its obligations related to the Subject Property to the Assignee, and the Assignee agrees to accept such obligations, all pursuant to an Assignment and Assumption of Redevelopment Contract between OP4 and Assignee (the “Assignment”). 1.04. The Council has reviewed the Assignment and finds that the approval and execution of the City’s consent thereto are in the best interest of the Cit y and its residents. Section 2. Authority Approval; Other Proceedings . 2.01. The Assignment, including the attached Consent thereto, as presented to the Council is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the Mayor and City Manager, provided that execution of the Consent to the Assignment by such officials shall be conclusive evidence of approval. 2.02. The Mayor and City Manager are hereby authorized to execute on behalf of the City, the Consent attached to the Assignment and any other documents requiring execution by the City in order to carry out the transaction described in the Assignment. 2.03. City staff and consultants are authorized to take any actions necessary to carry out the intent of this resolution. DocuSign Envelope ID: 582A2592-4D57-444D-A183-E83E916670C9 Resolution No. 19-100 2 Reviewed for Administration: Adopted by the city council September 3, 2019 Thomas K. Harmening, city manager Jacob Spano, mayor Attest Melissa Kennedy, city clerk DocuSign Envelope ID: 582A2592-4D57-444D-A183-E83E916670C9