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W <br />HOUSING AND REDEVELOPMEN'r Au'rHORITY <br />OF WE <br />crrY OF ST. ANTHONY <br />RESOLUTION PATO. 09-011 <br />i2TSO'LUTION RELATING TO APPROVAL Or THE <br />PHASE 1I REDEVELOPMENT AGREEMENT <br />WIIERMS, the City of St. Anthony (the "City") and the St. Anthony housing and Redevelopment <br />Authority (the "Authority") entered into a Redevelopment Agreement, dated December 19, 2003, regarding an <br />area located in the northwest portion of the City (as amended, the "Redevelopment Agreement'); and <br />WhERAS, under Article VIII of the Redevelopment Agreement, the parties agreed to negotiate and <br />enter into a Phase 1I Contract Addendum governing Phase II of the' Development (as defined in the <br />Redevelopment Agreement); and <br />WIiEREAS, the Parties have negotiated such an agreement and the Authority Board has been briefed <br />on the terms and conditions. <br />NOW, 1'11LR1:£ORE, IIB IT RESOLVED, by the Housing and Redevelopment Authority of the City <br />o£ St. Anthony, :Minnesota as follows: <br />That the Chair arid. Executive Director are authorized to finalize and enter into a Phase <br />II Redevelopment Agreement with the City o£ Saint Anthony, Minnesota, and Apache <br />Redevelopment, I.I.C. <br />Adopted this 8th day of November, 2005. <br />Chair <br />Executive Director <br />