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ii, " 1 . ~ ~ '" .., ,'J ,. 1\ ~ ~, l~ q I q L 11 II 'I ;1 ., L II Ii ; ~ r I ,I I; ,I 1~ 11 !l H H !! !, I! I' ii ,( If II i ~ H t. H B if I: , ;,' II " ii II !: Ii " ;j .' Ii I' Ii ,.\ i: i, !\ I' . ~ Ie I' II n !I /. .~ " p " ii Ii " t I: '! L F , ~ ~ P Ii Ii Ii 11 ~ I l'l 'I I, " ;, H il l! ,; " II iI " II 11 n i d " ') ) ~', !' 'it :: 'I I, i' I I !, ~ :; RES 0 L UTI 0 N NO .. 2594 STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF NEW BRIGHTON RESOLUTION TO PROCEED WITH PLANNING AND NEGOTIATION FOR THE CONSTRUCTION OF A 208 ROOM MULTI-USE HOTEL ON PARCELS 24-32 of THE CITY'S DEVELOPMENT DISTRICT NOI. 1 BY MCCULLOUGH & COMPANY OF ROCKFORD, ILLINOIS ,,: WHEREAS, the Ci ty Counci 1 (th'e "Counci lll) of the Ci ty of New Brighton (the "City") and the 'New Brighton Downtown Advisory Board (the IIAdvisory Boardll) have:deemed the construction of a major hotel facility within the City's Development District No. 1. and important element of the s~ccessful development of the downtown area pursuant to the New ffirighton Downtown General Plan, the New Brighton Downtown D~velopment Plan. the New Brighton Tax Increment Finance Plan for the Downtown Development District, and the Amended Develop~ent Program Development District No.1 Plan and Tax Increment Financing Plans for the City of New Brighton, Minnesota (the "Plansll) approved by the Council with the advice of the Advisory Bdard; WHEREAS. the Council has received a proposal from McCullough & Company of Rockford, JIllinois to construct a 208 room multi-use hotel within DevelQpment District No.1; WHEREAS, the New Brighton Downtown General P1Bh (the IIDowntown General Planll) and the ~ew Brighton Downtown Develop- ment Plan (the llDowntown Development Plan"), prepared by the Advisory Board and approved by the Council. proposed the construction of a multi-use hotel ;~ortheast of the intersection of Tenth Street and Fifth Avenue (the "Northeast Sitell) pursuant to the development of the downtown area; WHEREAS~ the Downtown General Plan and the Downtown Development Plan specifically provide that the development proposals contained therein are primarily conceptual and preliminary in nature. and are to be implemented with flexi- bility and adaptability depending: on the specific opportunities and conditions existing as the deVelopment program is implemented; WHEREAS. McCullough & Company has specifically requested that the proposed hotel be sited southeast of the intersection of Tenth Avenue and Fifth Street, somewhere on Parcels 24-32 of Development District No. 1 (the Southeast Sitell); WHEREAS. for various legal and financial reasons the development of 208 room hotel on the Southeast Site may prove more feasible, and may better serve the development goals of the city as expressed in the plans; NOW THEREFORE BE IT RESOLVE~ that the City Council makes a preliminary finding. ~#pject tOe t,he aqvice and recommendations of the Adv is ory Bo a rd a hd th'e ex~cu t i on of deve 1 opmen t a gre e- ments in form and substa~ce ~cce~table to the Citi between the City and McCullough, that the proposed construction of a 2a8 room multi-use hotel by McCullough on the Southeast Site is compatible with the pro~tsionsof ~hePlans, and w~)l facilitate the City's development goals as expressed in the Plans.