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#011 01-15-79 Authorize Transfer Valley Square Redevelopment PlanResolution #11 January 15, 1979 Member Thorsen introduced and read the following written resolution and moved its adoption: RESOLUTION (Authorizing transfer of portion of Lot 45, Auditor's Subdivision No. 360, Hennepin County, Minnesota, to Housing and Redevelopment Authority of Golden Valley for Valley Square Redevelopment Plan) WHEREAS, the City Council has previously approved the Valley Square Redevelopment Plan proposed by the Housing & Redevelopment Authority of Golden Valley, Minnesota; and WHEREAS, pursuant to the Valley Square Redevelopment Plan the eastern portion of Lot 45, Auditor's Subdivision No. 360, Hennepin County, Minnesota, is needed by the Housing & Redevelopment Authority of Golden Valley to facilitate completion of Phase 1 of the Valley Square Redevelopment Plan; and WHEREAS, the City has no other public use for said property; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley that pursuant to the authority in Minnesota Statutes Sec. 462.581 that the land hereinafter described be transferred to the Housing & Redevelopment Authority of Golden Valley, Minnesota: All that part of Lot 45, except the Easterly 15 feet thereof, Auditor's Subdivision Number 360, Hennepin County, Minnesota, lying Easterly of a line and its extensions, drawn from a point in the South line of said Lot 45 distant 216.22 feet East from the Southwest corner to a point in the Northwesterly from the Northwest corner thereof. The Northwest Worn r ay+d-1 Southwest corner of Lot 45 are maked by judicial/Tand ar,16. ROBERT R. HOOVER. MAYOR ATTEST: S411%� JOHN MUR H , CITY CLERK The motion for the adoption of the foregoing resolution was duly seconded by Member Johnson and upon vote being taken thereon, the following members voted in favor thereof: Anderson, Hoover, Johnson, Stockman and Thorsen and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk. 1 LJ J