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HomeMy WebLinkAboutResolution 96-EDA46 . . . RESOLUTION NO. 96-EDA46 A RESOLUTION APPROVING HOUSING REPLACEMENT PROGRAM 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 469.134 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 approve pursuant to the Act a Project Plan for the Project. (d) The redevelopment and development of property within the Project by private developers are stated objectives of the Project Plan. (e) In order to achieve the objectives of the Project Plan, the Authority has determined to provide substantial aid and assistance through the financing of certain of the public costs of development. (f) There has been presented to the Board a document detailing the proposed Housing Replacement Program, the stated purposes of which include reducing the social costs of blight, making better use of existing public infrastructure, and redistributing tax base to communities with higher levels of fiscal needs. This Program's objectives include replacing smaller, lower-value housing on scattered sites throughout the City with larger, new and higher-value housing designed for families, the elimination of blighting influences and substandard housing, and the increase of available quality housing for families within the City. 2. The Board hereby detennines that the Housing Replacement Program is consistent with and would be in furtherance of the Project Plan and hereby approves that Program. 3. The Board hereby detennines that the implementation of the Housing Replacement Program will help realize the public purposes of the Act and would be in furtherance of the Project Plan. Adopted by the Board of Commissioners of the Mounds View Economic Development Authority on _M-"'-"'-l3 ,1996. c2../~ President ' / ATTEST: ji': .. dJ" / ...'- .'. . (." ., ,.::r ,L ,j/~( ,,""'-:::;-,-i&'J vl'\...:j{;; Executive Director / ',/' / . . . I, the undersigned, being the duly qualified and acting Executive Director of the Mounds View Economic Development Authority, do hereby certify that I have carefully compared the attached and foregoing resolution adopted at a special or regular meeting of the Board of Commissioners of said Authority duly called and regularly held on the date therein indicated with the original thereof on file in my office and I further certify the same is a full, true, and correct copy thereof, insofar as the same related to the approval of a certain Housing Replacement Program. I further certify that Boardmember ~ \A.t\\ci-\ARb moved the adoption of said resolution, that Boardmember " (' l1hE seconded said motion, and that upon a vote being taken thereon, the following Boardmembers voted in favor thereof: \..\ 0..'" 01 e R ~\A\C.~ L i y) k:e... and the following Boardmembers voted against the same: o whereupon said resolution was declared duly passed and adopted. WITNESS my hand as such Executive Director of said Authority this \3 day of M~~ ,1996. 1~~iie,~VA-uJ-- I ~.' /" /Executiv~~irector, .. . Mounds View Econormc Development Authority