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Board member introduced the following resolution and moved for its adoption: <br />RESOLUTION ACCEPTING PLANS AND SPECIFICATIONS AND AUTHORIZING <br />ADVERTISEMENT FOR BIDS FOR COR TWO (SUNWOOD RETAIL) STAGE 1 <br />IMPROVEMENTS <br />WHEREAS, pursuant to a motion of the Ramsey Housing and Redevelopment <br />Authority, adopted April 9, 2013, authorizing the completion of plans and specifications for the <br />COR TWO (Sunwood Retail) Stage 1 (common) improvements; and <br />WHEREAS, McDonald's USA, LLC has entered into a Real Estate Contract with the <br />Housing and Redevelopment Authority in and for the City of Ramsey, Minnesota, to purchase <br />real estate within the COR TWO plat as described within said Contract. <br />NOW THEREFORE, BE IT RESOLVED BY THE HOUSING AND REDEVELOPMENT <br />AUTHORITY OF THE CITY OF RAMSEY, ANOKA COUNTY, STATE OF <br />MINNESOTA: <br />1) The Housing and Redevelopment Authority hereby accepts final plans and specifications <br />as prepared by Landform Professional Services, LLC for the making of such <br />improvements, and authorizes advertisement of bids for the same improvements. <br />The motion for the adoption of the foregoing resolution was duly seconded by Board member <br />and upon vote being taken thereon, the following voted in favor thereof: <br />Board member Backous (Chair) <br />Board member Strormnen <br />Board member Riley <br />Board member Kuzma <br />Board member LeTourneau <br />Board member Tossey <br />and the following voted against the same: <br />none <br />and the following abstained: <br />none <br />and the following were absent: <br />none <br />HRA RESOLUTION #13 -05 -080 <br />RESOLUTION #13 -05 -080 <br />Page 1 of 2 <br />