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HomeMy WebLinkAboutEDA RES 2016-13COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY IN BE IT RESOLVED By the Board of Commissioners ("Board") of the Columbia Heights Economic Development Authority ("Authority") as follows: Section 1. Recitals, 1.01, The Authority owns certain property (the "Property") located in the City of Colurribia Heights (the "City"), A description of the Property is attached as Exhibit A. 1,02. The City has constructed a public safety facility on five of the parcels making up the Property, a community garden on the sixth parcel, and a children's playground on the seventh. 1.03. The Property thus having been dedicated to municipal uses by the City, the Authority has determined that it is in the best interest of the Authority and City that the Authority convey the Property to the City. Section 2. Authority Approval-, Further ProccediW,,s, 2.01. The Authority hereby approves the conveyance of the Property to the City, to be held by the City for its municipal purposes. 2.02. The President and Executive Director are hereby authorized to execute on behalf of the Authority any docurnents required to carry out, on behalf of the Authority, the conveyance of the Property, including without limitation any deed. Approved by the Board of Commissioners c Authority this 6th day of June, 2016. ATTEST. Secretary 479194v1 CL205-3 I WX W W= Public safety facility: Lot 1, Block 1, Northwestern 2nd Addition, Anoka County, Minnesota Outiots A, C, E, and F, Northwestern 2'd Addition, Anoka County, Minnesota 825 41" Avenue, PlD No. 3,5-30-24-14-0151 837 41't Avenue, PID No. 35-30-24-14-0155 89442 nd Avenue, PILE No. 35-30�-24-14-0157 4301 Quincy Street, PID No. 3,5-30-24-14-0159 839 41" Avenue, PID No, 35-30-24-14-0160 Community garden: Lots 47 and 48, Block 63, Columbia Heights Annex to Minneapolis, Anoka County, Minnesota 828 40 91 Avenue, PID No. 35-30-24-41-0114 Children's playground: And That part of Lot Nine (9), Block One (1), lying east of the west line of foriner Lot fZ)rty-three (43), Block Four (4), Reservoir Hills, Columbia Heights, Anoka County, Minnesota, all in Circle Terrace 2nd Addition, together with an easement for driveway purposes over the southwesterly 4 feet of Lot 8, Block 1, Circle Terrace 2nd Addition, Anoka County, Minnesota. (Torrens) That part of Lot 9, Block 1, Circle Terrace 2" `j Addition which lies in Lots 41 and 42, Reservoir Hills, together with an easement for driveway purposes over the Southwesterly 4 feet of Lot 8, Block 1, Circle Terrace 2`1 Addition, Anoka County, Minnesota. (Abstract) 1309 Circle Terrace Blvd., PI D No. 36-30-24-24-0,025 A-] 47919 v2 (1,2()5.3