Res 02-07HHOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF
MOUND, MINNESOTA
RESOLUTION NO. 02-07H
RESOLUTION APPROVING REDEVELOPMENT PROJECT AREA AND PLAN
BE IT RESOLVED by the Board of Commissioners (the "Board") of the Housing and
Redevelopment Authority in and for the City of Mound, Minnesota (the "Authority"), as
follows:
Section 1. Recitals.
1.01 It has been proposed that the Authority establish a Redevelopment Project
Area as described herein (the "Redevelopment Project Area"), in connection with
construction of a new Public Safety Facility and adopt the Redevelopment Plan for the
Redevelopment Project Area (the "Plan"); all pursuant to and in conformity with
applicable law, including Minnesota Statutes, Sections 469.001 through 469.047; all as
reflected in that certain document entitled in part "Redevelopment Plan for Public Safety
Facility Project" dated June 25, 2002, and presented for the Board's consideration.
1.02 The Board has investigated the facts relating to the Plan and has caused
the Plan to be prepared.
!.03 The Authority has performed all actions required by law to be performed
prior to the adoption and approval of the Plan. The Authority has also requested that
the Mound City Council hold a public hearing on the Plan and that the Mound Planning
Commission provide written comment on the Plan.
Section 2. Findings for the Adoption and Approval of the Plan.
2.01 The Board hereby finds that Plan conforms to the general plan for the
redevelopment of the City as a whole; and that the Plan will afford maximum opportunity
consistent with the sound needs of the City as a whole, for the redevelopment of the
Redevelopment Project Area and adjacent areas by private enterprise.
2.02 The Board further finds that the Plan is intended and, in the judgment of
the Board, its effect will be, to promote the public purposes and accomplish the
objectives specified in the Redevelopment Plan for the Redevelopment Project Area.
Section 3. Approval and Adoption of the Plan. The Plan, as presented to the
Authority on this date, is hereby approved, established, and adopted.
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Resolution No. 02-07H
The foregoing resolution was moved by Commissioner Osmek and seconded by
Commissioner Hanus.
The following voted in the affirmative: Brown, Hanus, Meisel, Osmek and Meyer.
The following voted in the negative: None.
Adopted by the Board on this 25th day of June, 2002.
Chairperson Pat Meisel
Attest: Executive Director, Kandis Hanson
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