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HomeMy WebLinkAboutResolution 96-EDA45 . . RESOLUTION NO. 96-EDA45 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING AND AUTHORIZING AN OPTION AGU-EEMENT WITH TONY AND DOLORES JAMBOR FOR THE BEL-RAE LAND AND BUILDING WHEREAS, Mounds View Economic Development Authority (BDA) and City Staff have been exploring options for the use and financing of the Bel-Rae Ballroom per the direction of Resolution No. 96-EDA43 passed by the EDA Board (Board) on February 12, 1996; and WHEREAS, opportunities for pminerships with a private sports venture, Mounds View School District and social service providers are being reviewed; and WHEREAS, it has been recommended that the EDA enter into an Exclusive Option Agreement with Tony and Dolores Jambor, current owners of the Bel-Rae land and building to allow adequate time to negotiate a redevelopment plan; and WHEREAS, the structure and financing arrangements for the redevelopment of the Bel-Rae property is scheduled to be completed prior to the July 9, 1996 expiration of the Option Agreement with Tony and Dolores Jambor;. and WHEREAS, the agreement includes option money in the amount of $10,000 which will be held in a trust account until the option is either exercised or expired. It is hereby resolved by the Board of Commissioners (the Board) of the Mounds View Economic Development Authority (the Authority) as follows: 1. RECITALS: (a) the Authority has the powers provided in Minnesota Statutes, Sections 469.124 to 469.124 and 469.090 to 469.108 (collectively the Act). (b) Pursuant to and in furtherance of the objectives of the Act, the Authority has undertaken a program to promote development and redevelopment of certain land within the City of Mounds View and in this connection is engaged in carrying out the Mounds View Economic Development Project (the Project) within the City. (c) There has been approved pursuant to the Act a Project Plan for the Project. (d) The redevelopment and development of property are stated objectives of the Project Plan. . . . (c) The Authority desires to enter into a purchase option with Tony and Dolores Jambor for land and building located at 5394 Edgewood Drive for an amount not to exceed $10.000. 2. The Board hereby dctermines that the Authority's execution of the Option would be in furtherance of the Project Plan and hereby approves and authorizes said actions, including the execution of the Option Agreement by the ofticers of the Authority in their discretion and at such time, if any, as they may deem appropriate. 3. The Board hereby determines that the execution of the Option Agreement will help realize the public purposes of the Act and i~ in furtherance of the Project Plan. Adopted this 22nd day of April, 1996. ATTEST p-x# President __ (SEAL) /a~#