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NOW THEREFORE, BE IT " RESOLVED BY THE RAMSEY HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA: 1. That the Ramsey Housing and Redevelopment Authority hereby authorizes staff to prepare applications for the abatement of the Special Assessments described on Exhibit B and to submit those applications to appropriate representative of Anoka County for consideration pursuant to Minnesota Statutes Section 375.192 after Minnwest delivers to the HRA a deed conveying the Property described on Exhibit A from Minnwest to the HRA and before the HRA submits the deed to the Anoka County Recorder and the Anoka County Registrar of Titles for recording. 2. That the Special Assessments to be abated consist of those listed on the attached Exhibit B and include special assessment principal and applicable penalties as well as interest to the date of closing. 3. Staff is not authorized to file the abatement applications with Anoka County if the HRA does not acquire title to the Property from Minnwest. The motion for the adoption of the foregoing resolution was duly seconded by Commissioner and upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: and the following abstained: and the following were absent: Whereupon said resolution was declared duly passed and adopted by the Ramsey Housing and Redevelopment Authority Board of Commissioners this the 9th day of June, 2009. ATTEST: HRA Executive Director Chairperson RESOLUTION #09-06-005 Page2of5