EDA Resolution 2009-01
CERTIFICA TION
STATEOFMINNESOTA )
) ss
COUNTY OF CARVER )
I, Todd Gerhardt, duly appointed and acting City Clerk for the City of Chanhassen,
Minnesota, do hereby certify that I have compared the foregoing copy of the Chanhassen
Economic Development Authority Resolution 2009-01 Approving Sale of Property
adopted on December 14, 2009, with the original copy now on file in my office and have
found the same to be a true and correct copy thereof.
Witness my hand and official seal at Chanhassen, Minnesota, this 21 st day
of December, 2009.
Todd Gerhardt, City Clerk
,
ECONOMIC DEVELOPMENT AUTHORITY
CITY OF CHANHASSEN
CARVER AND HENNEPIN COUNTIES, MINNESOTA
DATE:
November 23, 2009
RESOLUTION NO:
2009-01
MOTION BY:
Ernst
SECONDED BY:
McDonald
RESOLUTION APPROVING SALE OF PROPERTY
WHEREAS, the Chanhassen Economic Development Authority ("EDA") is the owner of
property legally described in the attached Exhibit "A" (the "Subject Property"); and
WHEREAS, the City of Chanhassen ("City") is in the process of platting property for the
Chanhassen Transit Station, which plat will include the Subject Property; and
WHEREAS, the Housing and Redevelopment Authority in and for the City of
Chanhassen ("HRA") holds fee title to the Subject Property; and
WHEREAS, by Resolution 97-29, adopted April 28, 1997, the City created the EDA and
transferred to the EDA all activities, programs, operations and authority of the HRA; and
WHEREAS, to facilitate the platting process, the EDA proposes to convey the Subject
Property to the City;
NOW, BE IT RESOLVED that the EDA hereby conveys the Subject Property to the
City.
BE IT FURTHER RESOLVED, that the EDA hereby authorizes its Chairperson and
Executive Director to execute all documents necessary in the opinion of legal counsel to quit
claim the Subject Property to the City.
PASSED AND DULY ADOPTED by the ChanhassenEconomic Development
Authority, this 23rd day of November, 2009.
ATTEST:
Too?!!!~d!f
-~M
Thomas A. Furlong, Chair
YES
NO
ABSENT
Ernst
McDonald
Tjornhom
Furlong
Litsey
,
EXHIBIT A
Le2al Description of Subiect Property:
Outlot A, Old Village Hall, Carver County, Minnesota, according to the recorded plat thereof.