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HomeMy WebLinkAbout21-EDA-343EDA RESOLUTION 21-EDA-343 CITY OF MOUNDS VIEW COUNTY OF RAMSEY STATE OF MINNESOTA A RESOLUTION APPROVING NORTHSTARMLS LISTING CHANGE FORM AND CONTRACT AGREEMENT FOR PROPERTY LOCATED IN MOUNDS VIEW, MINNESOTA BE IT RESOLVED by the Board of Commissioners (the "Board") of the Mounds View Economic Development Authority (the "Authority") as follows: Section 1. Recitals. 1.01. The Authority is authorized pursuant to Minnesota Statutes, Sections 469.090 to 469.1081 (the "EDA Act"), to acquire and convey real property and to undertake certain activities to facilitate the development of real property by private enterprise. 1.02. The Authority is fee owner of certain real property in the city of Mounds View (the "City"), legally described in the attached Exhibit A (the "Property"). 1.03. To facilitate the marketing, sale and development of the Property, the Authority entered into a Brokerage Listing Agreement (the "Listing Agreement" on June 22, 2020 between the Authority and Re/MAX Results Commercial Group (the "Broker"). 1.04. The Authority finds that utilizing the services of a Broker is in the public interest and will further the objectives of its general plan of economic development, because it will provide an opportunity for increased development opportunities in the City and serve as an impetus for further development. 1.05. The Listing Agreement is expiring and needs to be extended pursuant to the NorthstarMLS Listing Change Form and Contract Agreement (the "Listing Change Form"), as set forth in Exhibit B. 1.06. The Board has reviewed the Listing Change Form and finds that the execution thereof by the Authority and performance of the obligations thereunder are in the best interest of the Authority, the City and its residents. Section 2. Authorization. 2.01. The recitals set forth in this Resolution are incorporated into and made a part of this Resolution. 2.02. The Board hereby approves the Listing Change Form in substantially the form presented to the Board on the date below, and further subject to any modifications that do not alter DOC SO PEN\MU205\53\717808. v2-5/4/21 the substance of the transaction and that are approved by the Authority's attorney. 2.03. The proper Authority officials, staff and consultants are authorized to execute the Listing Change Form and take any and all other steps necessary or convenient in order to carry out the obligations under the Listing Agreement and the Listing Change Form, as well as to fulfill the intent of this Resolution. Adopted on the 10' day of May, 2021. elia�'4oyr 4' �Lt✓ Carol A. Mueller, President Attest: Nyl Zikm d, Executive Director (SE AL) DOCSOPEN\MU205\53\717808. v2-5/4/21