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2014-50CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: July 28, 2014 RESOLUTION NO: 2014 -50 MOTION BY: Ernst SECONDED BY: McDonald RESOLUTION ACCEPTING DONATION OF REAL PROPERTY WHEREAS, the Family of Christ Lutheran Church, a Minnesota non -profit corporation is the fee owner ( "Owner ") of real property located within the City of Chanhassen ( "City ") legally described as follows. Outlot B, Bluff Creek Corporate Center, Carver County, Minnesota, excepting therefrom that part of Outlot B, Bluff Creek Corporate Center, shown as Parcel 215B on Minnesota Department of Transportation Right of Way Plat Numbered 10 -08 as the same is on file and of record in the office of the County Recorder in and for Carver County, Minnesota. (the "Church Property "); and WHEREAS, Owner desires to donate the Church Property to the City; and WHEREAS, such donation will benefit the citizens of the City; and WHEREAS, Owner has executed a Quit Claim Deed for the purpose of transferring its ownership interest in the Church Property to the City, and the Quit Claim Deed will be recorded upon adoption of this Resolution at the sole expense of the City; and WHEREAS, Minnesota Statutes Section 465 03, requires that donations of real property or personal property be accepted by a resolution of the City Council adopted by a two - thirds majority of its members. NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF CHANHASSEN, MINNESOTA. The City Council hereby accepts the donation of the Church Property by Owner 2. The Mayor and City Manager are authorized to execute any documents which, in the opimon of the City Attorney, are necessary to effectuate this transaction. The City Clerk is specifically designated as the person who can sign IRS Form 8283 176929v1 Passed and adopted by the Chanhassen City Council this 28th day of __ July____, 2014 ATTEST Todd Gerhardt, City Manager YES Furlong Ernst Laufenburger McDonald Tjornhom 176929v1 '-tom Thomas A. Furlong, Mayor NO ABSENT None None