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HomeMy WebLinkAbout2022-21 EDAR Commissioner Ryan introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 2022- 21 RESOLUTION APPROVING A TERM SHEET FOR A MIXED-USE DEVELOPMENT WHEREAS,Alatus Srooklyn Center MD LLC, a Minnesota limited liability company(or a limited partnership or other entity to be formed thereby or affiliated therewith, the "Developer") has proposed to develop and construct multiple buildings containing approximately 613 multifamily rental units with affordable levels in each building,an approximately 30,000 space for an entrepreneurial market, construction of an approximately 26,500 syuare foot conference center and related structured and surface parking (the "Project") in the City of Brooklyn Center, Minnesota(the"City"); and WHEREAS, the Developer has presented a project that is consistent with the goals of developing underutilized property and providing housing and amenities in the City, as set forth in the Term Sheet between the Economic Development Authority of Brooklyn Center, Minnesota (the"EDA") and the Developer(the "Term Sheet"); and WHEREAS, both the EDA and the Developer desire approving the Term Sheet in advance of approving and entering into a definitive development agreement in connection with the Project; and NOW,THEREFORE,BE IT RESOLVED by the Board of Commissioners of the Economic Development Authority of Brooklyn Center,Minnesota (the "Board"), as follows: 1. The Term Sheet as presented to the Board is hereby approved in all respects, in substantially the form submitted, and the Executive Director of the EDA is hereby authorized and directed to negotiate a definitive agreement consistent with the Term Sheet on behalf of the EDA for future consideration by the Board. 2. The approval hereby given to the Term Sheet includes approval of such additional details therein as may be necessary and appropriate and such modifications thereof, deletions therefrom and additions thereto as may be necessary and appropriate and approved by legal counsel to the EDA and by the Executive Director, subject to the following conditions: (a) such modifications do not materially adversely affect the interests of the EDA; and (b) such modifications do not contravene or violate any policy of the EDA or applicable provision of law. 3. As set forth in the Term Sheet, execution of a definitive agreement and payment of any assistance is subject to approval by the EDA after a public r.��ga�required by Minnesota law. ����/� 2�,��� Date i ent BR291-386-824586.v1 The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Graves and upon vote being taken thereon,the following voted in favor thereof: Graves, Lawrence-Anderson, Ryan, and Elliott and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. BR291-386-824586.v1