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Commissioner Ramsey introduced the following resolution and moved for its adoption: <br />RESOLUTION #HRA -12 -10 -010 <br />A RESOLUTION AUTHORIZING THE HOUSING AND REDEVELOPMENT <br />AUTHORITY CHAIRPERSON AND HOUSING AND REDEVELOPMENT <br />AUTHORITY EXECUTIVE DIRECTOR TO EXECUTE THE AGREEMENT AND <br />DECLARATION OF EASEMENTS, QUIT CLAIM DEEDS, AND ALL OTHER <br />DOCUMENTS NECESSARY TO RECORD THE PLAT OF COR TWO <br />WHEREAS, on October 16, 2012, the Ramsey Housing and Redevelopment Authority <br />(HRA) approved an Agreement relating to the Plat of COR TWO between the HRA and Sophia - <br />Ramsey, LLC (the "Agreement "). In the Agreement, the HRA and Sophia - Ramsey, LLC agree <br />to execute and record an Agreement and Declaration of Covenants, Conditions, Restrictions and <br />Easements for COR TWO (the "Declaration "). <br />NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF <br />THE HOUSING AND REDEVELOPMENT AUTHORITY, IN AND FOR THE CITY OF <br />RAMSEY, ANOKA COUNTY, STATE OF MINNESOTA, as follows: <br />1) That the HRA's execution of the Declaration is hereby authorized and approved, and the <br />HRA Chairperson and the HRA Executive Director are hereby authorized to execute the <br />Declaration on behalf of the HRA. <br />The motion for the adoption of the foregoing resolution was duly seconded by Chairperson <br />McGlone, and upon vote being taken thereon, the following voted in favor thereof: <br />Chairperson McGlone <br />Commissioner Ramsey <br />Commissioner Backous <br />Commissioner Elvig <br />Commissioner Strommen <br />Commissioner Tossey <br />and the following voted against the same: <br />None <br />and the following abstained: <br />Commissioner Wise <br />and the following were absent: <br />None <br />Resolution HRA -12 -10 -010 <br />Page 1 of 2 <br />