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HomeMy WebLinkAbout20-02 - ADMIN Resolution - Economic Development Authority - 2020/04/06St. Louis Park Economic Development Authority Resolution No. 20-02 Resolution approving the purchase agreement between the St. Louis Park Economic Development Authority and Eric R. Wanta Be it resolved by the Board of Commissioners of the St. Louis Park Economic Development Authority (the "Authority") as follows: Section 1. Recitals. 1.01. The Authority has determined a need to exercise the powers of a housing and redevelopment authority, pursuant to Minnesota Statutes, Sections. 469.090 to 469.108 (the "EDA Act"), and is currently administering Redevelopment Project No. 1 (the "Redevelopment Project") pursuant to Minnesota Statutes, Sections 469.001 to 469.047 (the "HRA Act"). 1.02. Among the activities to be assisted by the Authority in the Redevelopment Project is acquisition of a single-family property to pursue affordable housing goals in the City located at 5647 Minnetonka Boulevard and as legally described as: Lot 4, Auditor’s Subdivision No. 323, Hennepin County, Minnesota. (the “Property”). 1.03. There has been presented before the Board a Purchase Agreement (the “Agreement”) for the purchase of the Property between the Authority and the Seller of the Property, Eric R. Wanta (the “Seller”). 1.04. The Board has reviewed the Agreement and finds that the execution thereof and performance of the Authority's obligations thereunder are in the best interest of the City, its residents and will further the objectives of the Authority’s general plan of economic development. Section 2. Authority Approval; Further Proceedings. 2.01. The Agreement as presented to the Board on the date of this Resolution is hereby in all respects approved, subject to modifications that do not alter the substance of the transaction and that are approved by the President and Executive Director, provided that execution of the documents by such officials shall be conclusive evidence of approval. 2.02. The President and Executive Director are hereby authorized to execute on behalf of the Authority the Agreement and any documents referenced therein requiring execution by the Authority, and to carry out, on behalf of the Authority its obligations thereunder. DocuSign Envelope ID: D62E004C-4F1B-48C8-A5E4-078EBBFCBE40 EDA Resolution No. 20-02 2 Reviewed for Administration: Adopted by the Economic Development Authority April 6, 2020 Thomas K. Harmening, executive director Rachel Harris, president Attest: Melissa Kennedy, secretary DocuSign Envelope ID: D62E004C-4F1B-48C8-A5E4-078EBBFCBE40