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(th <br />I:I <br />CITY OF NEW BRIGHTON <br />COUNTY OF RAMSEY <br />STATE OF MINNESOTA <br />RESOLUTION NO. 08-094 <br />A RESOLUTION AUTHORIZING EXECUTION AND DELIVERY <br />OF A FIRST AMENDMENT TO THE CONTRACT FOR PRIVATE <br />REDEVELOPMENT <br />WITH APi GROUP HEADQUARTERS, LLC <br />BE IT RESOLVED by the City Council (the "Council") of the City of New Brighton <br />City") as follows: <br />Section 1. Recitals. <br />1.01. It has been proposed that the City enter into a First Amendment to the <br />act for Private Redevelopment (the "`First Amendment") with APi Group <br />quarters, LLC, a Minnesota limited liability company (the "Redeveloper"). <br />Section 2. Findings. <br />2.01. The Council hereby finds that it approved and executed a Contract for <br />Pri to Redevelopment as of May 10, 2007 with the Redeveloper. <br />2.02. The Council hereby finds that the First Amendment promotes the objectives <br />as utlined in its Development Program established pursuant to Minnesota Statutes, <br />Se on 469.001 et seq. <br />Section 3. Authorizations. <br />3.01. The Mayor and the City Manager (the "Officers") are hereby authorized to <br />and deliver the First Amendment when the following conditions are met: <br />1. Substantial conformance to the First Amendment presented to the Authority <br />as of this date with such additions and modifications as the Officers may <br />deem desirable or necessary as evidenced by the execution thereof; <br />2. Payment of the City's fees and costs. <br />3.02. The Officers are hereby further authorized to execute and deliver the First <br />Iment. <br />