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HomeMy WebLinkAboutEDA RES 2017-13COLUMBIA HEIGHTS ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION 2017-13 The undersigned, being the current members of the Board of Commissioners of the Columbia Heights Economic Development Authority (the "Authority"), take the following actions in writing. WHEREAS, the Authority is the current owner of certain real property located at 4147 7th Street NE, Columbia Heights, Anoka County, Minnesota, and legally described as the South 30 feet of Lot 22, Block 45, Columbia Heights Annex to Minneapolis, Anoka County, Minnesota (the "Property"); WHEREAS, Vladimir and Tisha Maksimovich (collectively, "Maksimovich") own and reside at property adjacent to and north of the Property, and have expressed interest in acquiring the Property from the Authority; WHEREAS, the Authority is willing to convey the Property to Maksimovich, in consideration for Maksimovich paying all closing costs associated with the conveyance of the Property; and WHEREAS, the Authority, through its undersigned Commissioners, has reviewed copies of the proposed Quit Claim Deed transferring the Property to Maksimovich ("Deed"). NOW, THEREFORE, be it resolved that Marlaine Szurek, as the President of the Authority, is hereby authorized, empowered and directed for and on behalf of the Authority to deliver to Maksimovich and cause for recording in the Office of the County Recorder of Anoka County, Minnestoa, the Deed and any other documents that may be incidental to the consummation of the conveyance of the Property to Maksimovich. RESOLVED FURTHER, that Marlaine Szurck, as the President of the Authority, is hereby authorized and directed to execute and take such action as she deems necessary and appropriate to carry out the purpose of the foregoing resolutions. RESOLVED FURTHER, that these actions shall be effective as of June 5, 2017. By: By: 7Do chmitt, Vice President JOhn ur�zy=n, -Commissioner By: 0 ertWilli-ams, tCommissioner 713444-vi By: Connie uesgens, Commissioner B y GeArr By- -ri A T , Commissioner