2015-09H HRA ResolutionRESOLUTION NO. 1
RESOLUTION CONSENTING TO FIRST AMENDMENT TO THE LIMITED USE
AGREEMENT FOR PUBLIC LANDS PERMIT FOR PHASE 2 IMPROVEMENTS IN
THE HARBOR DISTRICT WITH MOUND WESTONKA ROTARY CLUB
WHEREAS, the City Council, at its May 12, 2015 meeting, adopted a Resolution
approving the Public Lands Permit for the Phase 2 improvements in the Harbor District
for the Mound Westonka Rotary Club ('Rotary") project, subject to conditions including,
but not limited to, the execution of a Limited Use Agreement ("Agreement') between
the City of Mound and the applicant and consent to the Agreement by the Mound HRA
as some parcels in the Harbor District are owned by the Mound HRA; and
WHEREAS, the Mound HRA, at its May 12, 2015 meeting, adopted a Resolution
granting its consent to the Agreement; and
WHEREAS, at its June 23, 2015 meeting, the City Council discussed the inclusion of
temporary signage, based on the concept presented by the Rotary. At its July 14, 2015
meeting, the City Council discussed payment of the Agreement costs by the Rotary and
determined that it was reasonable for the costs to be covered by the City due to the
community benefit of the project; and
WHEREAS, Staff was directed to amend the Agreement to allow temporary signage for
the Rotary Project and to include language that the legal costs for the Agreement be
paid by the City; and
NOW, THEREFORE, BE IT RESOLVED that the Housing and Redevelopment
Authority of the City of Mound, Minnesota, does hereby consent to the First Amendment
to the Limited Use Agreement between the City of Mound, the HRA and the Mound
Westonka Rotary Club and hereby authorizes and directs the Executive Director and
Chair to enter into the First Amendment to the Limited Use Agreement for the Rotary
project, in substantially the same form as Exhibit A. The City Attorney is authorized to
make any required revisions and/or changes to the First Amendment to the Limited Use
Agreement that are keeping with the intent of this Resolution.
Adopted by the Housing and Redevelopment Authority this 28th day of July, 2015.
Chair Mark Wegscheid
rine Pausche, Clerk