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HomeMy WebLinkAboutResolution 04-EDA185 . . . EDA RESOLUTION NO. 04-EDA-185 CITY OF MOUNDS VIEW MOUNDS VIEW ECONOMIC DEVELOPMENT AUTHORITY COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION APPROVING THE TERMINATION OF THE DEVELOPMENT AGREEMENT BETWEEN THE MOUNDS VIEW EDA AND MICHAEL INVESTMENTS ENTERED INTO APRIL 26,1999 AND CANCELLATION OF THE TAX INCREMENT REVENUE NOTE FOR THE BUILDING N PROJECT. WHEREAS, the Board of Commissioners of the Mounds View Economic Development Authority (the "EDA") and Michael Investments (the "Developer") have entered into a Development Agreement, dated as of April 26, 1999 (the "Development Agreement") in connection with the construction of an approximately 69,582 square foot office/flex/service facility in the City; and WHEREAS, the Developer and the EDA have determined that it is in the best interests of both parties to terminate the Development Agreement and cancel the Taxable Tax Increment Revenue Note of 1999 (Building "N" Project) (the "Note"). NOW, THEREFORE BE IT RESOLVED by the Mounds View Economic Development Authority as follows: 1. The Board of Commissioners hereby approves the Termination of Development Agreement in substantially the form submitted, and the President and Executive Director are hereby authorized and directed to execute the Termination of Development Agreement on behalf of the EDA. 2. The Note as originally executed, issued on and dated April 26, 1999 is hereby terminated and cancelled in its entirety. 3 . Adopted this 10th day of May, 2004 by the Mounds View Economic Development Authority ~'hU# Kurt Ulrich, Executive Director . . 4