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r THE CITY OF ST. ANTHONY RESOLUTION NO. 03- 097 RESOLUTION RELATING TO THE REDEVELOPMENT OF PROPERTY IN REDEVELOPMENT PROJECT AREA NO. 3 AND AUTHORIZING THE PREPARATION, EXECUTION AND DELIVERY OF A REDEVELOPMENT AGREEMENT AND RELATED AGREEMENTS WHEREAS, the City of St. Anthony(the "City") and the St. Anthony Housing and Redevelopment Authority(the"HRA") have identified an area located in the northwest portion of the City(the"Northwest Quadrant") for study regarding the area's decline and opportunities for potential redevelopment; and WHERAS, the City hired consultants and appointed a citizen-based task force to develop a planning framework for redevelopment of the Northwest Quadrant; and WHEREAS, the consultants and task force developed the Northwest Quadrant Redevelopment Plan("Northwest Quadrant Plan"), dated July 2001, which describes the planning process, the existing conditions and provides redevelopment options for the Northwest Quadrant; and WHEREAS, the City and HRA reviewed the Northwest Quadrant Plan and agreed with the findings contained therein; and WHEREAS, a portion of the property in the Northwest Quadrant is included in Redevelopment Project Area No. 3 established by the Redevelopment Plan for Redevelopment Project Area No. 3 of the HRA as modified (as so modified the "Redevelopment Plan"), which Redevelopment Plan provides goals and objectives for the redevelopment of the property in Redevelopment Project Area No. 3; and WHEREAS, the City and HRA have been proceeding with plans and discussions concerning the redevelopment of a portion of the property in Redevelopment Project Area No. 3; and WHEREAS, a portion of the property in Redevelopment Project Area No. 3 is included in TIF District No:3-5 ("TIF District 3-5") established by the HRA to provide tax increment assistance in connection with the redevelopment of Redevelopment Project Area No. 3; and WHEREAS, certain written reports (the"Reports")relating to the Redevelopment Plan and to the activities contemplated therein have heretofore been prepared by staff and consultants and submitted to the Council and/or made a part of the City files and proceedings on the Redevelopment Plan, and which include data, information and/or substantiation constituting or relating to the basis for the other findings and determinations made in this resolution; and WHEREAS, the Reports include the Report prepared by LHB Engineers and Architects, the Environmental and Asbestos Reports prepared by Braun Intertec, the Northwest Quadrant