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HomeMy WebLinkAbout12-14 - ADMIN Resolution - Economic Development Authority - 2012/09/24ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 12-14 APPROVING PRELIMINARY DEVELOPMENT AGREEMENT BETWEEN THE ST. LOUIS PARK ECONOMIC DEVELOPMENT AUTHORITY AND 9920 HOTELS, LLC BE IT RESOLVED by the Board of Commissioners of the St. Louis Park, Economic Development Authority ("Authority") as follows: Backaround. 1.01. 9920 Hotels, LLC (the "Developer") owns certain property (the "Property") in the City of St. Louis Park (the "City") which Property is occupied by a building found to be in substandard condition by City inspectors and for which demolition has been ordered. 1.02. The Authority and the Developer have determined to enter into a preliminary development agreement (the "PDA"), providing for negotiation of a definitive development contract that will address (among other things) terms under which the Developer will market the Property to a third -party developer acceptable to the Authority, and the Authority may provide certain financial assistance if warranted to make development by such third -party developer financially feasible. 1.03. The Board has reviewed the PDA, and has determined that it is in the best interests of the Authority to approve and execute the PDA. 2. Approval of PDA. 2.01. The Authority approves the PDA, and authorizes and directs the President and Executive Director to execute same in substantially the form on file, subject to modifications that do not alter the substance of the transaction and are approved by the President and Executive Director, provided that execution of the PDA by such officials will be conclusive evidence of their approval. 2.02. Authority officials and consultants are authorized to take any other actions to carry out the Authority's obligations under the PDA, and to bring a proposed development contract before the Authority. Adopted by the Economic Development Authority September 24, 2012 2Q / s resident Attest: