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#013 03-17-81 Acquire Property for Building, Parking17 Resolution #13 March 17, 1981 Member Anderson introduced and read the following written resolution and moved its adoption: RESOLUTION Authorizing the acquisition by purchase or trade of certain property for a public building, parking and other public purposes WHEREAS, it appears that it is necessary and desirable to acquire the real estate hereinafter described to be used as public property in connection with the City of Golden Valley Civic Center and other parking and public purposes related to said Civic Center, and WHEREAS, the acquisition of said real estate through a direct purchase or trade from Hennepin County, Minnesota, through the acquisition of an adjoining parcel of real estate now owned by the County of Hennepin, appears to be desirable and reasonable, NOW THEREFORE BE IT RESOLVED, by the City Council of the City of Golden Valley that the lands hereinafter described may be acquired by purchase or trade from the County of Hennepin, State of Minnesota, and the Mayor, City MAnager, City Clerk and City Attorney are all hereby authorized and directed to take all necessary steps and to execute all necessary documents in connection with the acquisition of said real estate, to -wit: A parcel of land lying and being in the County of Hennepin, State of Minnesota, described as all that part of the following tract lying northwesterly of the centerline of Bassett Creek; Lots 32, 33, 34 and that part of Lot 31 lying north of the south line of said Lot 34 extended easterly which lies west of a line, parallel with the west line of the northwest 1/4 of Section 32, Township 118, Range 21, which passes through a point in the north line of said Lot 31 distant 470.10 feet east of the west line of said northwest 1/4, as measured along the north lines of said Lots 31 and 32 and its westerly extension, "Auditor's Subdivision No. 360, Hennepin County, Minnesota". BE IT FURTHER RESOLVED, that in consideration for the conveyance by the County of Hennepin to the City of Golden Valley of the parcel of land above described the City of Golden Valley shall transfer and convey to the County of Hennepin all of that tract or parcel of land lying and being in the County of Hennepin and State of Minnesota described as follows, to -wit: The East 109.0 feet of the west 185.3 feet of the north 398.70 feet of Lot 31, Auditor's Subdivision No. 360, Hennepin County, Minnesota, except that part thereof lying northwesterly of the center line of Bassett Creek; subject to a drainage and utility easement in, on, over and across the northerly 50.0 feet of all of that part of the above-described tract lying southerly of Bassett Creek, said easement described as lying northwesterly of a line 50.0 feet southeasterly of the centerline of Bassett Creek, as measured per- pendicular to and parallel with said centerline. Also, A perpetual easement for driveway purposes over and across Lot 31, Auditor's Subdivision No. 360, Hennepin County, Minnesotan except the north 398.70 feet thereof. W Resolution #13 continued BE IT FURTHER RESOLVED, that in consideration for the conveyance by the County of Hennepin to the City of Golden Valley of the parcel of land above described the City of Golden Valley shall transfer and convey to the County of Hennepin all of that tract of parcel of land lying and being in the County of Hennepin and State of Minnesota described as follows, to -wit: The east 109.0 feet of the west 185.3 feet of the north 398.70 feet of Lot 31, Auditor's Subdivision No. 360, Hennepin County, Minnesota, except that part thereof lying northwesterly of the center line of Bassett Creek; subject to a drainage and utility easment in, on, over and across the northerly 50.0 feet of all of that part of the above-described tract lying southerly of Bassett Creek, said easement described as lying northwesterly of a line 50.0 feet south- easterly of the centerline of Bassett Creek, as measured perpendicular to and parallel with said centerline. Also, A perpetual easement for driveway purposes over and across Lot 31, Auditor's Subdivision No. 360, Hennepin County, Minnesota, except the north 398.70 feet thereof. BE IT FURTHER RESOLVED, that the City Council of the City of Golden Valley, upon and following due inquiry by it into all facts and circumstances made, does hereby adjudge and determine that the portion of Lot 31, Auditor's Sub- division No. 360, authorized to be conveyed to Hennepin County in accordance with the foregoing paragraph is no longer needed for public purposes and the Mayor and City Manager are therefore authorized and directed to prepare and execute a deed for all of the property authorized to be conveyed to the County of Hennepin in accordance with the foregoing paragraph, and BE IT FURTHER RESOLVED, that the acquisition of the above-described property to be acquired from the County of Hennepin is necessary and desirable, that the purposes for which said property is to be acquired are proper and necessary public purposes, and that the City Council has found and determined that the land to be conveyed to the County of Hennepin in exchange for the property hereby authorized to be acquired, all as more particularly described above, being no longer needed for public purposes as recited above, is a fair and resonable consideration to be given and transferred to the County of Hennepin for the said exchange of properties as authorized hereby. Mao r ATTEST: City C1 k The motion for the adoption of the foregoing resolution was seconded by member Johnson and upon vote being taken thereon the following voted in favor thereof: Anderson, Stockman, Mitchell, Johnson, and Thorsen. Resolution #13, continued And the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the Clerk. 1 1 19