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2003-04.DOC CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: January 13, 2002 RESOLUTION NO: 2003-04 MOTION BY: Peterson SECONDED BY: Ayotte RESOLUTION AUTHORIZING THE CONVEYANCE OF CITY-OWNED PROPERTY. WHEREAS, the City of Chanhassen is the fee owner of the real property ("Property") described as follows: Outlot 1, Sunrise Hills Second Addition, according to the plat thereof on file and of record in the office of the County Recorder and/or the office of the Registrar of Titles of Carver County, Minnesota. WHEREAS, the City has previously agreed to dispose of the Property to Sunrise Hills Civic Association, a MN corporation, as part of a recently negotiated easement dated January 2, 2003; and WHEREAS, the City Council finds that the proposed disposal of the Property has no relationship to the City's Comprehensive Plan; and WHEREAS, the City Council finds that the conveyance of the Property to the Association is in the best interest of the citizens of the City in that the Property will be returned to the tax rolls. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota: The City Manager and the Mayor are hereby authorized to execute the Quit Claim Deed and any and all other documents necessary in the opinion of the City Attorney to convey to Sunrise Hills Civic Association the following described property: Outlot 1, Sunrise Hills Second Addition, according to the plat thereof on file and of record in the office of the County Recorder and/or the office of the Registrar of Titles of Carver County, Minnesota. Passed and adopted by the Chanhassen City Council this 13m day of January 2003. ATTEST: Todd Gerhardt, City Manager YES Furlong Labatt Lundquist Ayotte Peterson NO None Thomas A. Furlong, Mayor ABSENT None