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HomeMy WebLinkAboutResolution - HRA 2012-02 - Sterling Ponds/Prairie Village Limited Partnership Amendment #3 - 06/05/2012 CITY OF EDEN PRAIRIE HENNEPIN COUNTY,MINNESOTA HOUSING AND REDEVELOPMENT AUTHORITY H.R.A. RESOLUTION NO. 2012-02 RESOLUTION RELATING TO PRAIRIE VILLAGE REDEVELOPMENT PROJECT AREA NO. 2; ADOPTING AMENDMENT NO. 3 TO FIRST AMENDED AND RESTATED PROJECT MANAGEMENT AGREEMENT RELATING THERETO AND AUTHORIZING EXECUTION OF A SUBORDINATION AGREEMENT AND RELEASE OF MORTGAGE BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota, as follows: Section 1. Recitals. 1.01. The Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota(the "Authority") has previously entered into the Project Management Agreement, by and between the Authority and Prairie Village Limited Partnership (the "Developer"), dated November 19, 1985 (the "Agreement"). 1.02. The Agreement relates to a redevelopment project under Minnesota Statutes, Sections 469.001 to 469.047, designated as Prairie Village Redevelopment Project Area No. 2 (the "Redevelopment Project"). The Redevelopment Project consists of housing intended for occupancy, in part, by persons or families of low and moderate income, as defined in chapter 462A, Title 11 of the National Housing Act of 1934, the National Housing Act of 1959, the United States Housing Act of 1937, as amended, Title V of the Housing Act of 1949, as amended, or similar present or future federal, state or municipal legislation and the regulations promulgated thereunder, and that satisfies the income limitations of Minnesota Statutes, Section 469.1761. 1.03. The Agreement was amended and restated by the First Amended and Restated Project Management Agreement, dated October 1, 1989. 1.04. The Agreement was further amended by the 1991 Amendment to First Amended and Restated Project Management Agreement, dated May 31, 1991. 1.05, The Agreement was further amended by Amendment No. I to First Amended and Restated Project Management Agreement, dated April 1, 1999. 1.06. The Agreement was further amended by Amendment No. 2 to First Amended and Restated Project Management Agreement, approved July 18, 2006. 1.07, The Authority proposes to enter into Amendment No. 3 to First Amendment and Restated Project Management Agreement, dated as of June 5, 2012 (the "Amendment"). 1,08. In the Amendment,the Authority agrees to conditionally release its equity interest in the Redevelopment Project and the Developer agrees to maintain the affordability of the housing units in the Redevelopment Project for five additional years. 1.09 As part of the Developer's refinancing of the project, the HRA is requested to subordinate the Project Management Agreement as amended to the Developer's new mortgage financing and to execute a release of the mortgage held by the HRA. Section 2. Adoption of Amendment. The Authority hereby adopts and approves the Amendment in substantially the form presented to and on file with the Authority as of this date. Section 3. Transmittal. The Authority does hereby transmit the Amendment to the Eden Prairie City Council for approval. Section 4. Execution. The Authority hereby directs the Chair and Executive Director of the Authority to execute the Amendment, the Subordination Agreement and the release of Mortgage and such other documents as are necessary for consummation of the transaction as are recommended by counsel to the HRA and approved by the officers executing the same, upon approval by the Council. Adopted by the Housing and Redevelopment Authority in and for the City of Eden Prairie, Minnesota, this 5th day of June, 2012. N cy uk ATTEST: SEAL Rick Getschc4, Executive Director