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Resolution approving a certain redevelopment plan 1992.10.20r OTSEGO ECONOMIC DEVELOPMENT AUTHORITX ! RESOLUTION APPROVING A CERTAIN REDEVELOPMENT.' PLAN At a meeting of the Hoard of Cotttmissioners of the Economic Development Authority of the City of Otsego held on the 20th day of October 1992, at 2:30 otclock p.m., the following Commissioners were present: Larry Fournier Floyd Roden Ron Black Norman Freske " Douglas Lindenfelser Commissioner Ron Black offered the following Resolution: WHEREAS, the City Council of the City of Otsego, Minnesota (hereinafter "City"), pursuant to a resolution of the City Council established the Economic Development Authority, of the City of Otsego (hereinafter "Authority") which has the powers contained in Minnesota Statutes, Section 469,090 to 469.108, the powers of a Housing and Redevelopment Authority under Minnesota Statutes, Section 469,001 to 469,047 or any other law, and powers of a city under Minnesota Statutes, Section 469,124 to 469,134 or any other Law: and WHEREAS, it is desirable and in the public interest that the Authority, undertake and carry out a redevelopment plan pursuant to Minnesota Statutes, Section 469,001 to 469,047, encompassing the area which is indicated on Exhibit A attached hereto and made a part hereof, (hereinafter "Redevelopment Area" or "Project"); and WHEREAS, the Authority has reviewed the "Redevelopment Plan for the Otsego Conmtunitor Centex Project", dated October 15, 1992 (hereinafter "Plan") , which sets :Forth a redevelopment plan for the Redevelopment Area; and WHEREAS, the'Authority is required to submit the Plan to the Otsego Planning commission for review; and - WHEREAS, Minnesota Statutes, Section 469.028, Subd. 1 requires that the Authority, after determination that the Project should be undertaken, shall apply to the City for approval of said Plan, and WHEREAS, the Plan was presented to this meeting of the Authority for Consideration and approval. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority of the City of Otsego as follows: Section 1. That the Redevelopment Area described in the Plan •••-is a Redevelopment Project taithin the meaning of Minnesota Statutes, Section 469.002, Subdivision 14. ( Section 2. That said Plan and Project will carry out the �, purpose and policy of Minnesota Statutes, Chapter 469.001. to 469,047, and Section 469,124 to 469.134. Section 3. That said Plan is all respects is approved, subject to the approval of the Otsego Planning Commission and the secretary is hereby directed to file said Plan with the minutes of this meeting. Section 4. That the plan be submitted to the Otsego Planning Commission for review. Section 4. That application is hereby made to the City Council of the City of Otsego, subject to prior approval by the Otsego Planing Commission, for approval of said Plan and the staff of the Authority is directed to transmit a copy of the Plan, along with a copy of this resolution and the written opinion of the Planning Commission, to the City Council. Section S. That the City Council is hereby requested to hold a public hearing on the Plan after giving published notice of the date, time, place and purpose of such hearing in a newspaper of general circulation in the City, such notice to be published at least ten days and no more than thirty days prior to the date of the hearing. Section G. That the City Council is hereby requested to approve said Plan and Project and to find by resolution that: (A) the land in the Project area would not be made available for redevelopment without the financial aid to be sought; (B) the Plan for the Project area in the locality will afford maximum opportunity, consistent with the sound needs of the locality as a whole, for the redevelopment of such area by private enterprise; and (C) the Plan conforms to a general plan for the development of the city as a whole. Said Resolution was duly seconded by Commissioner Norm Freske and put to a vote. Voting in favor �rere Commissioners: Larry Fournier Floyd Roden Ron Black Norman Douglas Adopted this 20th day of Octo ATTDST: J ome Perra lt, EDA6B etary Freske Lindenfelser 1992. er, Presiden