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