BE IT RESOLVED, that that the Executive Director be authorized to negotiate the acquisition of PID 34-119-21-11-0002 (located near the southwest corner of 69th Avenue North and Beard Avenue North; address unassigned) in the City of Brooklyn Center from the Hennepin County Resident and Real Estate Services Department, in consideration of a total amount not to exceed $181; that following review and approval by the County Attorney’s Office, the Chair be authorized to sign all documents associated with the conveyance on behalf of the Authority; and that the Controller be authorized to receive and disburse funds as directed; and

BE IT FURTHER RESOLVED, that a public hearing to obtain public comment on the proposed sale of PID 34-119-21-11-0002 in the City of Brooklyn Center to Mound Cemetery, or affiliated entity, be held before the Hennepin County Housing and Redevelopment Authority Board of Commissioners on Tuesday, June 6, 2017 at 1:30 p.m., or as soon thereafter as practicable, in Room A-2400 of the Hennepin County Government Center, in the City of Minneapolis; and that the Clerk of the Board shall publish notice of the hearing, in substantially the form attached hereto as Exhibit A in Finance and Commerce, the official newspaper of Hennepin County at least once, 15 days prior to the date of the public hearing.