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<br />1 <br />578601v2 SJR MU205-49 <br />EDA RESOLUTION 19-EDA-322 <br /> <br />CITY OF MOUNDS VIEW <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br /> <br />A RESOLUTION APPROVING LHB, INC. TO CONDUCT A <br />REDEVELOPMENT TIF ANALYSIS ON THE SKYLINE <br />MOTEL SITE AND SURROUNDING AREA <br /> <br /> BE IT RESOLVED by the Board of Commissioners (the “Board”) of the Mounds View Economic <br />Development Authority (the “Authority”) as follows: <br /> <br /> Section 1. Recitals. <br /> <br /> 1.01. The Authority is authorized pursuant to Minnesota Statutes, Sections 469.090 to 469.1081 <br />(the “EDA Act”), to acquire and convey real property and to undertake certain activities to facilitate the <br />development of real property by private enterprise. <br /> <br /> 1.02. The Authority has received a proposal from LHB, Inc. (hereinafter “LHB”) to conduct a <br />redevelopment TIF analysis on the Skyline motel site and surrounding area in the City of Mounds View, <br />dated April 26, 2019, attached hereto as Exhibit A (hereinafter, the “Proposal”). <br /> <br /> 1.03. The Authority deems that such Proposal to be in the interest of the Authority and the public. <br /> <br /> Section 2. Authorization. <br /> <br /> 2.01. The recitals set forth in this Resolution are incorporated into and made a part of this <br />Resolution. <br /> <br /> 2.02. The Board hereby approves the LHB Proposal dated April 26, 2019, attached hereto as <br />Exhibit A, to conduct a redevelopment TIF Analysis on the Skyline Motel Site and surrounding area <br /> <br /> 2.03. The proper Authority officials, staff and consultants are authorized to execute the Proposal <br />and take any and all other steps necessary or convenient in order to carry out the obligations under the <br />Proposal, as well as to fulfill the intent of this Resolution. <br /> <br />Adopted on the 13th day of May, 2019. <br />_________________________________ <br /> Carol A. Mueller, President <br /> <br />Attest: <br />________________________________ <br />Nyle Zikmund, Executive Director <br />(SEAL)