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HRA Resolution 1994-11HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO RESOLUTION NO. 94-11 RESOLUTION APPROVING CONTRACT FOR PRIVATE REDEVELOPMENT WITH RESIDENTIAL DEVELOPMENT, INC. WHEREAS, the Housing and Redevelopment Authority in and for the City of Monticello ( "Authority ") is administering its Redevelopment Project No. 1 ( "Project "); and WHEREAS, within the Project the Authority has approved creation of Tax Increment Financing District No. 1 -18 in order to facilitate certain soil corrections and related residential and commercial development; and WHEREAS, the Authority has reviewed a Contract for Private Redevelopment between the Authority and Residential Development, Inc. (the "Contract ") specifying the respective obligations of Residential Development, Inc. and the Authority regarding development within the TIF District; and WHEREAS, the Authority has determined that it is in the best interests of the Authority and the City as a whole to enter into the Contract; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Monticello as follows: 1. The Contract is hereby approved in substantially the form presented to the Authority on this date, subject to: (a) final annexation by the City of Monticello of the property included within the TIF District; and (b) modifications to the Contract that do not materially alter the nature of the transaction, which are approved by the Chair and Executive Director; provided that execution of the Contract by such officials shall be conclusive evidence of such approval. 2. Upon satisfaction of the conditions specified in Section 1, the proper Authority officials are authorized and directed to execute the Contract on behalf of the Authority, and to carry out on behalf of the Authority the Authority's obligations thereunder. Approved by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Monticello this 7th day of DECEMBER 1994. Chan"" ATTEST: Secretary SJB80245 MN190 -46