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Certified Resolution CERTIFICATION STATE OF MINNESOTA ) ) ss COUNTY OF CARVER ) I, Kim Meuwissen, City Clerk of the City of Chanhassen, Minnesota, do hereby certify that I have compared the foregoing copy of RESOLUTION NO. 2022-04 "ACCEPTING DONATION OF CERTAIN REAL PROPERTY FROM BLUFF CREEK PARTNERS" adopted by the Chanhassen City Council on January 10,2022 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 12th day of January, 2022. TT19\t ±A.11.4010.11/4.,_, Kim uwi , City C rk �,O� cHANy qS•.• oApORAT F . SEAL • ,/,N N E S o\Q DocuSign Envelope ID:446B1175-6647-4316-8AC4-30FA89A54E79 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES,MINNESOTA DATE: January 10,2022 RESOLUTION NO: 2022-04 MOTION BY: McDonald SECONDED BY: Campion RESOLUTION ACCEPTING DONATION OF CERTAIN REAL PROPERTY FROM BLUFF CREEK PARTNERS WHEREAS, Bluff Creek Partners, a Minnesota general partnership, ("Owner") is the fee owner of Outlot B, Stone Creek Town Offices ("Property"); and WHEREAS, the Property is a remnant piece created as a result of the widening of Highway 5 and is unbuildable consisting of approximately .03 acres; and WHEREAS,the Property borders the City of Chanhassen Recreation Center; and WHEREAS,the Owner has no use for the Property and has proposed to donate the Property to the City; and WHEREAS,the City desires to accept the donation of the Property; and WHEREAS,Owner has executed a quit claim deed for the conveyance of the Property to the City, and the deed will be recorded upon adoption of this Resolution; and WHEREAS,the proposed acquisition of the Property has no relationship to the City's Comprehensive Plan; and WHEREAS, pursuant to Minnesota Statutes Section 465.03, acceptance of a donation of real property shall be by resolution of the City Council adopted by a two-thirds majority. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota that the donation of the Property is hereby approved and the Mayor and City Manager are authorized to execute any documents to effectuate the transfer of the Property. PASSED AND ADOPTED by the Chanhassen City Council this 10th day of January, 2022. ATTEST: Boocusicibed.L.; by: 1-DocuSigned by: r�ndomtsia... �u�bobuc.a Kim'vleuwissen, City Clerk Elise Ryan, Mayor YES NO ABSENT Ryan McDonald Campion Rehm Schubert