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HomeMy WebLinkAboutEDA RES 2015-22COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION NO. 2015-022 RESOLUTION APPROVING PLAN FOR CONVEYANCE OF CERTAIN LOTS OWNED BY THE ECONONOMIC DEVELOPMENTAUT'HORITY BE IT RESOLVED By the Board Of Commissioners ("Board") of the Columbia Heights Economic Devel0prilent Authority 'Authority") as follows,: Section I. Recitals, 1-01. The Authority has deten-nined a need to exercise the powers of a housing and redevelopment authority, pursuant to Minnesota Statutes, Sections, 469.090 to 469,108 (" "ELBA Act"), and is currently administering the Downtown CB Redevelopment Project ("Redeveloprn�ent Project") pursuant to Minnesota Statutes, Sections 469.001 to 469.047 ("HRA Act"). 1.0,2. Within the Redevelopment Project, the Authority has acquired parcels suitable for the construction Of single-family homes, which parcels are described in Exhibit A hereto (the "Subject Parcels"). 1.03, The Authority intends to convey the Subject Parcels to contractors that will construct homes for sale to owner-occupants, and to that end has created its Single Family Horne Lot Sales Program, and approved preliminary guidelines for this program (the -Guidelines") on September 8, 2015. 1.04. On October 6, 2015, the City Planning Corninission found by resolution that the conveyance of the Suklject Parcels is consistent with the City's comprehensive plan and furthers the housing goals of the plan. On this date, the Board held a duly noticed public hearing regarding the plan for sale of the Subject parcels, 1.05. The Board has determined that sale Of the Subject Parcels as described in this resolution, pursuant to the Guidelines, is in the best interest of the City and its residents. Section 2. of SuNect Parcels A . rorV ed- Further Proceed' 2.01. The Board approves the plan to sell the Subject Parcels in accordance with the Guidelines. 2.02, The Board hereby ratifies approval of the Guidelines and the insertion of sale prices for each of the Subject Parcels. 2.03. Authority staff and Consultants are authorized and directed to negotiate sales of the Subject Parcels with qualified contractors, subject to the condition that before the EDA is obligated to sell any Subject Parcel, the Board shall approve a purchase land red ve opm t the buyer of that parcel (as described in the Guidelines), e I en agreement wit], Approved by the Board of Commissioners of the Columbia Heights Econornic Development Authority this 12th day of October, 2015. President Secretary Subject Parcels 4606 Polk Street NE PID: 25-30-24-33-0030 LOT 13 EX N1/2 & N 30 FT OF LOT 14, BLK 2; SHEFFIELDS SECOC ND SUB; EX RDS; SUBJ TO EASE OFREC 4636 Polk Street NE PIDD: 25-30-24-33-0025 LOT 5 EX N 35 FT, ALL OF LOT 6 & N1/2 OF LOT 7 BLK 2 SHEFFIELDS 2ND SUB 4641 Tyler Street NE PID,: 25-30-24-33-0038 ALL OF LOT 25 & S 20 FT OF LOT 26, BLK 2, SHEFFIELDS 2ND SUB 4600 Polk Street NE PID. 25-30-24-33-0031 ALI., OF LOT 14 EX N 30 FT & ALL OF LOT 15 BLK 2 SHEFFIELDS 2ND SUB 4648 Polk Street NE #1 P'ID: 25-30-24-33-0023 5112 OF LOT 2 & ALL OF LOT BLK 2 SHEFFIELDS 2ND SUB 4618, Polk Street NE PID: 25-30-24-33-0028 LOT I I & N 10 FT OF LOT 12, BLK 2, SHEFFIELDS 2ND SUB