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EDA Res 11-002SHOREWOOD ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 11-002 ACCEPT PROPERTY TRANSFER FROM CITY OF SHOREWOOD AT 24620 SMITHTOWN ROAD WHEREAS, the City Council and Planning Commission have endorsed redevelopment of the Smithtown Crossing intersection at County Road 19 and Smithtown Road; and WHEREAS, the property at 24620 Smithtown Road has been purchased from a willing seller; and WHEREAS, the City Council plans to use the property for future economic development purposes; and WHEREAS, the redevelopment will likely involve tax increment financing which is allowable only under the authority of the EDA, NOW, THEREFORE, BE IT RESOLVED BY THE ECONOMIC DEVELOPMENT AUTHORITY OF SHOREWOOD AS FOLLOWS: 1. The donation of the property from the city to the EDA is hereby accepted. 2. Staff is authorized to pursue redevelopment proposals for the Smithtown Crossing area. ADOPTED BY THE ECONOMIC DEVELOPMENT AUTHORITY OF THE CITY OF SHOREWOOD this 26th day of September, 2011. 0 ". , ATTEST Christine Lizee, President F; o Brian eck, Exe &a Director