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RESOLUTION NO. 8837 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING CONSENT TO A NEW MANAGEMENT AGREEMENT BETWEEN PRIVATE PARTIES FOR THE OPERATION OF THE SILVER LAKE COMMONS PROPERTY WHEREAS, the city of Mounds View ("City") previously entered into a development agreement for real property located within the City, dated December 21s', 1998 (the "Agreement"); and WHEREAS, the property known as Silver Lakes Commons is being purchased by a private buyer, who will enter into a management agreement with another entity to be responsible for operating and maintaining the premises; and WHEREAS, the City does not play a role with respect to such operation and maintenance, but is required to review and consent to the Management Agreement; and WHEREAS, the City's consent to the Management Agreement shall not be interpreted as obligating the City to undertake any action with respect to the ownership, operation, or maintenance of the Property; and WHEREAS, the Partnership has requested that the City acknowledge and consent to the management agreement attached hereto as Exhibit A. NOW, THEREFORE, BE IT RESOLVED, that the City does hereby acknowledge and consent to the attached management agreement. Nothing herein shall be interpreted or construed to alter, substitute, or abrogate any duty, obligation, or benefit belonging to any party under the Agreement or any amendment thereto. The sole purpose and scope of the City's acknowledgement and consent is to the change in the management agreement, and therefore the City's approval shall have no relationship to any substantive term of the Agreement, or any amendment thereto. NOW, THEREFORE, BE IT FINALLY RESOLVED THAT, the City Administrator, Mayor, and City's attorneys are hereby authorized and directed to take any and all additional steps and actions necessary or convenient to file or record the appropriate documents to facilitate the directives of the City Council as provided herein in order to accomplish the intent of this Resolution. Adopted by the City Council of the City of Mounds View this 9" day of October, 2017. CITY OF MOUNDS VIEW Carol A. Mueller, Mayor ATTEST: Nyle Zikmund, Interim City Administrator (seal)