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#039 04-02-79 Accept Plat Bassett's Creek Plaza Phase 3Resolution #39 April 2, 1979 Member Anderson introduced and read the written resolution and moved its adoption: RESOLUTION (Acceptance of Plat and Approval of Plan - Bassett's Creek Plaza Phase 3 - Planned Unit Development IB) WHEREAS, the City Council of the City of Golden Valley, pursuant to due notice, has heretofore conducted a public hearing on proposed Planned Unit Development Number 1B and plat to be known as Bassett's Creek Plaza Phase 3 and covering the following described tract of land: Lot 3 and the South 106 feet of Lot 2 and the South 16 feet of the East 48 feet of Lot 1, all in Block 1, Bassett Creek Plaza Phase II, Hennepin County, Minnesota. WHEREAS, all persons present were given an opportunity to be heard, NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley, that said above -referenced plat and Planned Unit Development Number IB be, and the same hereby is, accepted and approved, and the proper officers of the City are hereby authorized and instructed to sign the origin and copy of said plat and to do all other things necessary and proper in th p emise Robert R. Hoover, Mayor AT'fEST4 n John M rp y, City Clerk The motion for the adoption of the foregoing resolution was duly seconded by Member Stockman 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