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HOUSING ANIS REI1I±'VEL®PMENT AUTHORITY <br />OF THE <br />CITY OF ST. AN'ITIOIVY <br />1,2Esoll,uTION NO. 05-010 <br />RESOLUTION RELATING TO ASSIGNMENT, ASSUMPTION, EASEMENT, <br />PARK MANAGT:il ENT AND MAINTENANCE+ AGRETEML,NT <br />WHEREAS, the City of St. Anthony (the "City") and the St. Anthony Housing and <br />Redevelopment Authority (the "Authority") entered into a Redevelopment Agreement, dated <br />December 19, 2003, regarding an area located in the northwest portion of the City (as amended, <br />the "Redevelopment Agreement"); and <br />WHEREAS, under the terms of the Redevelopment Agreement, certain members of the <br />development team are responsible for construction of Ponding Site Improvements (as defined in <br />the Redcveloprnent Agreement); and <br />W(IEItUAS, in exchange for public use of the Ponding Site Improvements and other <br />developer -provided improvements, the City and the Authority wish to assume certain financial <br />responsibility for ongoing maintenance; and <br />WIIEI:EAS, rules need to be established for public use of the facilities. <br />NOW, 1 IIEREEORE, Bl. IT RESOLVED, by the housing and Redevelopment <br />Authority of the City of St. Anthony, Minnesota as follows: <br />That the Chair and Executive Director are authorized to finalize and enter into a <br />Assignment, Assumption, Easement, 'Park Management and Maintenance <br />Agreement with the City of Saint Anthony, Minnesota, and Apache Park, 'LLC. <br />Adopted this 13"i. day of September, 2005. <br />Chair <br />Executive Director <br />