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2022-88CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 28, 2022 RESOLUTION NO: MOTION BY: McDonald SECONDED BY: 2022-88 Rehm A RESOLUTION APPROVING ACQUISITION OF REAL PROPERTY FROM THE CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY WHEREAS, the City of Chanhassen ("City") is in the process of removing and replacing shade trees in the City ("Work") through a grant from the Department of Natural Resources, Forestry Division ("Grant") which Work will occur within City owned parks and within property currently owned by the Chanhassen Economic Development Authority ("EDA"), which EDA property is legally described in the attached Exhibit A ("Property"); and WHEREAS, to accept the Grant, the City must be the fee owner of the property subject to the Grant; and WHEREAS, to facilitate the Work with the use of the funds from the Grant, the EDA proposes to convey the Property to the City by quit claim deed; and WHEREAS, Minn. Stat. § 462.3 56, subd. 2 requires that the Planning Commission review the City's proposed acquisitions and dispositions of property, and WHEREAS, Minn. Stat. § 462.356, subd. 2 provides for an exception from the Planning Commission review requirement upon 2/3 vote of the City Council dispensing with the requirement and finding that the acquisition or disposal of the property has no relationship to the comprehensive municipal plan. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota: 1. The City Council finds that the acquisition of the Property from the EDA has no relationship to the comprehensive municipal plan; and 2. Review by the Planning Commission of the conveyance of the Property is hereby dispensed with, the proposed transaction is hereby approved, and the Mayor and City Manager are authorized and directed to execute the quit claim deed and take all measure to acquire the Property from the EDA. 224070v1 PASSED AND ADOPTED by the Chanhassen City Council this 280' day of November, 2022. ATTEST: Kim Meu <ity Cl rk YES Ryan McDonald Campion Rehm Schubert Elise Ryan, Mayor NO ABSENT 224070v1 EXHIBIT "A" Leizal Description of Subiect Property: Outlot B, Medical Arts Addition Outlot C. Medical Arts Addition Outlot D, Medical Arts Addition Lot 2, Block 1, CHADDA 2nd Addition Outlot A, CHADDA 2nd Addition 224070vl