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79-02 CITY OF CHANHASSEN . HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION Dated: May 10, 1979 Motion by Commissioner Przymus Resolution No. 79-02 Seconded by Commissioner Niemeyer Resolution Modifying Downtown Redevelopment Plan WHEREAS, the Housing and Redevelopment Authority of Chanhassen, Minne- sota, has previously, by its resolutions dated November 29, 1977, and December 18, 1978, approved a tax increment redevelopment plan and district under §462.585 of Minnesota Statutes for downtown Chanhassen; and WHEREAS, S462.525(6) of Minnesota Statutes allows the modification of a redevelopment plan at any time; and WHEREAS, the above described redevelopment plan identifies Lots 1 and 2, Block 2 of Frontier Development Park, Carver County, Minnesota (hereinafter the Subject Premises) for redevelopment as an open space zone serving as a gateway to an auto oriented retail service zone; and WHEREAS, the Authority has received from one Lawrence N. Zamor (herein- after the Developer) a proposal to replat the Subject Premises as Lots 1, 2 and 3, Block 1, Zamor Addition; and to construct upon said Lot 1 a Holiday Stationstore, Inc. combination automobile fuel station/retail convenience shopping facility and to construct upon said Lot 2 a Happy Chef Systems, Inc. restaurant; and WHEREAS, the Subject Premises lie within the boundaries of the above described redevelopment district; and WHEREAS, the Authority has advised the Developer that the proposed development would be approved only if a significant portion of the Subject Premises were to be developed so as to have a park-like appearance which would project an open space image into the commercial use area of said redevelopment district; and WHEREAS, said condition has the effect of requiring the Developer to expand the area of the above described development proposal to include additional land; and WHEREAS, the Developer has advised the City of Chanhassen and the Authority that such expansion of the development area would render the proposed development economically unfeasible; and -1- I N P3°~0'~ ~ ' 2l$ Ho~y/Happy Chef EXHIBIT A That part of Lot 1, Block 1, ZAMOR ADDITION, Carv.er County, Minnesota, described as follows: Beginning at the northeast corner of said Lot 1; thence southwesterly along the easterly line of said Lot 1 to the southeast corner of said Lot 1; thence on an assumed bearing of North 85 degrees 10 minutes 11 seconds West along the south'line of said Lot 1 a distance of 25.76 feet; thence North 26 degrees 06 minutes 27 seconds East a distance of 62.35 feet; thence North 5 degrees 59 minutes 42 seconds East a distance of 103.41 feet more or less to the north line of said Lot 1; thence easterly along the north line of said Lot 1 to the point of beginning. Together with the southerly, southeasterly, and easterly twenty-five (25) feet of Lot 2, Block 1, Zamor Addition, Carver County, Minnesota. · WHEREAS, the Authority finds that the Subject Premises would, in all probability, not be developed for open space purposes by private enterprise in the absence of some form of financial assistance from the Authority. NOW, THEREFORE, BE IT RESOLVED by the Governing Body of the Housing and Redevelopment Authority in and for the City of Chanhassen: 1. That the above described redevelopment plan be modified as follows: a. That that portion of the S.ubject Premises'which is described on Exhibit A attached hereto and made a part hereof is hereby identified for acquisition by the Authority for development as an open space area available for resale at a cost write-down to one or more private. developers provided that said developers assume by written contract appropriate maintenance duties as to said open space; b. That the remaining portion of the Subject Premises be incorporated into the auto-oriented retail services redevelopment zone more specifically described in the above described redevelopment plan. 2. That application is hereby made to the City Council of the City of Chanhassen, the governing body of the municipality in which the above described redevelopment project is located, for the approval of the foregoing plan modifications and the Executive Director of the Authority is hereby authorized and directed on behalf of the Authority to transmit said modification to said City Council, together with a copy of this resolution and the written opinion of the City Planning Commission of the City of Chanhassen, and to take such other action as he, the said Executive Director, may deem necessary and advisable in order to secure from said City Council its approval of the 'foregoing plan modi- fications. Said City Council is hereby requested to hold a public hearing on said plan modifications after giving published notice of the date, time, place and purpose of such hearing in a newspaper of general circu- lation in the City of Chanhassen, such notice to be published once at least ten (10) days prior to the date of the hearing. Said City Council is .hereby requested to approve the foregoing plan modifications. Said Executive Director is hereby authorized and directed to transmit to the State Planning Officer of the State of Minnesota and to the State Housing Commission and to the Minnesota State Planning Agency certified copies of the resolution and any other papers and documents described in or referred to in S462.445, Subd. 8 of Minnesota-Statutes. 3. That it is hereby found that the objective of the above described redevelopment plan cannot be achieved through more extensive private redevelopment of the Subject Premises. -2- Passed this 22nd day of May, 1979, by the Chanhassen Housing and Redevelopment Authority. Executive Director YES Bill Gullickson Mike Niemeyer John Przymus None Absent: Clifford Whitehill -3-