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2010-05 CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY CARVER AND HENNEPIN COUNTY, MINNESOTA DATE: MAY 10, 2010 RESOLUTION NO: 2010 -05 MOTION BY: Tjornhom SECONDED BY: Ernst 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 Subject Property consists of public parking areas that are in need of reconstruction. The City of Chanhassen ( "City ") has agreed to be responsible for completing the reconstruction of the parking areas upon conveyance of the Subject Property to the City; 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 reconstruction of the parking lots, 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 Chanhassen Economic Development Authority, this 10 day of May, 2010. AT S � I ejl , i ) 7_ ,a-J---k-A T dd Gerhardt, Executive Director Thomas A. Furlong, Chair YES NO ABSENT Furlong McDonald Ernst Litsey 151084v1 EXHIBIT "A" Legal Description of Subject Property: Outlots B, C and D, Medical Arts Addition, according to the recorded plat thereof, Carver County, Minnesota. (Torrens /Certificate of Title No. 27018) AND Outlot A, Chadda 2nd Addition, according to the recorded plat thereof, Carver County, Minnesota. (Torrens /Certificate of Title No. 19536) AND Lot 2, Block 1, Chadda 2nd Addition, according to the recorded plat thereof, Carver County, Minnesota. (Abstract) 151084v1