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CITY OF NEW BRIGHTON <br /> COUNTY OF RAMSEY <br /> STATE OF MINNESOTA <br /> 4110 <br /> RESOLUTION NO. <br /> A RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A FIRST <br /> AMENDMENT TO THE CONTRACT FOR PRIVA I'E REDEVELOPMENT (BRIGHTON <br /> CORPORATE PARK II) BY AND BETWEEN THE CITY OF NEW BRIGHTON AND <br /> INDUSTRIAL EQUITIES GROUP, LLC. <br /> BE IT RESOLVED by the City Council(the "Council") of the City of New Brighton (the <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 /> Contract for Private Redevelopment (Brighton Corporate Park II) (the "Amendment") with <br /> Industrial Equities Group LLC (the "Redeveloper"). <br /> Section 2. Findings. <br /> 2.01 The Council hereby finds that the Amendment promotes the objectives as <br /> 0 outlined in its Modified Development Program established pursuant to Minnesota Statutes, <br /> Sections 469.001 et seq. <br /> 2.02 The Council hereby finds that it has approved and executed a Contract for <br /> Private Redevelopment between the City and the Redeveloper dated as of June 25, 1996. <br /> Section 3. Authorizations. <br /> 3.01 The Mayor and the City Manager (the "Officers") are hereby authorized <br /> to execute and deliver the Amendment when the following condition is met: <br /> Substantial conformance of an Amendment to the Amendment presented to the <br /> City 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 /> Adopted by the Council of the City this day of . 199 . <br /> Mayor <br /> ATTEST: <br /> • <br /> City Manager <br /> G:\WPDATA\N\N3\1\1AMENRES.DOC <br />