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HomeMy WebLinkAbout14-03THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF LAKEVILLE RESOLUTION NO. 14-03 RESOLUTION APPROVING RELEASE OF INTEREST REDUCTION LOAN AGREEMENT WHEREAS, as authorized by Minnesota Statutes, Section 469.012, subdivisions 7 through 9, the Housing and Redevelopment Authority in and for the City of Lakeville, Minnesota (the "Authority") has heretofore approved and entered into an Interest Reduction Loan Agreement, dated as of January 1, 1988, as amended by a First Amendment to Interest Reduction Loan Agreement, dated December 20, 2000 (as so amended, the "Loan Agreement"), with Southfork Apartments Limited Partnership (the "Developer") relating to a rental housing development located generally at 18001 Jubilee Way in the City of Lakeville; and WHEREAS, pursuant to the Loan Agreement, the Authority made advances to the Developer (the "Authority Loan"), in consideration for which the Developer agreed to set aside certain units in the Development for low and moderate income housing for a specified period of time and agreed to repay the Authority Loan, with interest; and WHEREAS, the Developer desires to prepay the Authority Loan, and has agreed to pay the Authority a mutually agreed upon payment of $2,230,000 in consideration thereof, which shall constitute payment in full of the Authority Loan (the "Loan Repayment"); and WHEREAS, a draft of the proposed Release of Loan Agreement (the "Release") has been submitted to this Board. NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Lakeville, Minnesota, as follows: 1. The Release is hereby approved. Upon receipt by the Authority of the Loan Repayment, the Chair and Executive Director of the Authority are authorized to execute the Release on behalf of the Authority substantially in the form of the draft submitted at this meeting, but with such modifications therein as said officers shall in the exercise of their own independent judgment and discretion, and upon advice of counsel, determine to be necessary, appropriate or desirable. 2. The Chair and Executive Director of the Authority are authorized to execute such other documents, certificates, and releases, upon advice of counsel, as they shall deem necessary, appropriate or desirable to effectuate the purposes of the Release and fully release the Loan Agreement and the security for the Loan Agreement. APPROVED this 7t' day of April, 2014. THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF LAKEVILLE By: Douglas P. derson, Chair ATTEST: teve Mielke, Executive Director