CC RES 10-056 RESOLUTION RELATING TO A PHASE II REDEVELOPMENT AGREEMENT BY AND AMONG THE CITY OF SAINT ANTHONY, MINNESOTA, THE HOUSINF AND REDEVELOPMENT AUTHORITY F THE CITY OF SAINT ANTHONY, MINNESOTA, AND APACHE REDEVELOPMENT, LLC (THE "DEVELOPER")

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WHEREAS, the Phase III Redevelopment Agreement will identify the remaining obligations of the Parties under the Phase I Agreement'and the Phase U Agreement and also outline the rights, responsibilities and obligations of the Parties related to the Phase III Development. NOW,THEREFORE,BE rr RESOLVED,by the City of St.Anthony,Minnesota as follows: That the Mayor and City Manager are authorized to enter into a Phase III Redevelopment Agreement by and among the City of Saint Anthony, Minnesota, the Housing and Redevelopment Authority of the City of Saint Anthony, Minnesota, and Apache Redevelopment,LLC. Adopted this 14th day of September,2010. Mayor ATTEST: 1E I,GVc� City Clerk Review for Administration: City Manager