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HomeMy WebLinkAboutIV. a. Hudson Contingency Items - Phase II Enviromental AnnalysisHASTINGS ECONOMIC DEVELOPMENT AND REDEVELOPMENT AUTHORITY CITY OF HASTINGS DAKOTA AND WASHINGTON COUNTIES STATE OF MINNESOTA RESOLUTION NO. 8-2010 RESOLUTION ELECTING NOT TO TERMINATE THE PURCHASE AGREEMENT AND AUTHORIZING SIGNATURE OF DOCUMENTS NECESSARY TO ACQUIRE THE H. D. HUDSON MANUFACTURING COMPANY PROPERTY AND ACCOMPLISH RELOCATION OF THE HUDSON SPRAYER CORPORATION WITHIN THE CITY OF HASTINGS WHEREAS, it has been proposed by the Board of Commissioners (the "Board") of the Hastings Economic Development and Redevelopment Authority (the "HEDRA") and the City of Hastings (the "City") that the HEDRA consider acquiring the H. D. Hudson Manufacturing Company property at 200 nd 2 Street W (the “Property”) and facilitating the relocation of the Hudson Sprayer Corporation (the th “Company”) to the former Intek facility located at 800 10 Street E; and WHEREAS, on July 30, 2010 the HEDRA and H.D. Hudson Manufacturing Company entered into a Purchase Agreement (the “Purchase Agreement”) for the Property; and WHERAS, Section 11 of the Purchase Agreement outlines certain investigations to be conducted by the HEDRA (the “Buyer”) to determine that the property is suitable for Buyer’s intended use. Investigations include environmental assessments, soil testing, water testing, utility, sewer or septic system and drain field testing, engineering investigations, and geotechnical studies; and WHEREAS, Section 12.A of the Purchase Agreement outlines Buyer contingencies including: (1)Buyer’s satisfaction in its sole discretion with the investigations and the documents delivered to Buyer pursuant to Section 11 of the Purchase Agreement. (2)Buyer’s reasonable satisfaction that the Property is suitable for Buyer’s use. And; WHEREAS, Section 12.A of the Purchase Agreement further stipulates that the Buyer shall have until October 25, 2010 (“Buyer Contingency Date”) to satisfy or waive the Buyer contingencies in Subsections 12.A(1) and 12.A(2). If said Buyer contingencies have not been satisfied or waived by the Buyer on or before the Buyer’s Contingency Date, Buyer may elect to terminate the Purchase Agreement by written notice; and WHEREAS, the HEDRA has conducted the investigations outlined in Section 11 of the Purchase Agreement. NOW, THEREFORE BE IT RESOLVED, by the Board that it does not elect to terminate the Purchase Agreement and the Board directs the HEDRA staff to waive the remaining contingencies in the Purchase Agreement prior to the Buyer Contingency Date. BE IT FURTHER RESOLVED, by the Board that authorization is given to the President and Executive Director of the HEDRA to sign and deliver any and all documents necessary to accomplish acquisition of the Property transfer, including but not limited to all closing documents. Approved by the Board on October 21, 2010. _______________________________ Kurt Keena, President ATTEST: ______________________________ John Hinzman, Executive Director