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84-07 HRA Resolution . . . Resolution 84-7 December 11, 1984 Commissioner Johnson introduced the following resolution and moved its adoption: RESOLUTION OF FINDINGS AND DETERMINATIONS APPROVING LEASE AND SALE OF CERTAIN REAL PROPERTY IN AREA A OF VALLEY SQUARE PROJECT TO THE NORTHLAND COMPANY AND MODIFYING VALLEY SQUARE REDEVELOPMENT PLAN WHEREAS, the Housing and Redevelopment Authority in and for the City of Golden Valley, Minnesota (hereinafter "HRA"), and the City Council of the City of Golden Valley, Minnesota, have approved the Valley Square Redevelopment Plan; WHEREAS, the Valley Square Redevelopment Plan contemplates the provision of two redevelopment parcels within Area A of the Valley Square Redevelopment Area with a three-story apartment condominium on the northerly parcel and a 175,000 sq. ft. office complex with underground and surface parking on the southerly parcel; WHEREAS, the Northland Company has made a proposal for the construction of a four-story apartment complex of at least 120 units or a six-story 130,000 sq. ft. office building on the northerly parcel and a ten-story 210,000 sq. ft. office building with surface and structured parking on the southerly parcel; WHEREAS, the Northland Company proposal requires minor modifications of the Valley Square Redevelopment Plan; WHEREAS, the HRA has reviewed the terms of the proposal made by the Northland Company and they appear to be reasonable and within the overall guidelines for redevelopment of Area A of the Valley Square Redevelopment Area; WHEREAS, the HRA has used the land appraisal services of the City of Golden Valley to determine the use value of the real property contemplated by the Northland Company's proposal; WHEREAS, the HRA has duly given notice of a public hearing on the proposed lease and sale of the property set forth on Exhibit A hereto (hereinafter the "Subject Property") pursuant to Mi nn. Stat. Sec. 462.525 and has duly hel d said public hearing; NOW, THEREFORE, BE IT RESOLVED that the HRA does hereby make the following findings and determinations: 1. Proper published notice of the proposed lease and sale of the Subject Property described above has been given and a public hearing has been held thereon, all in accordance with t~e provisions of Minn. Stat. Sec. 462.525; 2. The use of the Subject Property proposed by The Northland Company fully conforms to the terms of the Valley Square Redevelopment Plan, as modi fi ed herei n; 3. The use value of the Subject Property, after deducting for the extension of Golden Valley Road, is hereby established as $2.50 per square foot or a total approximate value of $1,750,000.00 (estimating 700,000 square feet); and . . . Resolution 84-7 - Continued December 11, 1984 4. In consideration of the restrictions on the sale and use of the Subject Property imposed by Minnesota Statute Sec. 462.525 and the restrictions imposed by the Valley Square Redevelopment Plan, sale of the Subject Property to The Northland Company at a price of $2.50 per square foot is appropri ate. BE IT FURTHER RESOLVED THAT: 1. The lease and sale of the Subject Property to The Northland Company on the terms and conditions set forth in the attached Private Development Agreements - Area Al and A2 (Exhibits "B" and "C" hereto) is hereby approved subject to the restrictions set forth below: a. The Northland Company shall carry out or cause to be carried out all terms of the Valley Square Redevelopment Plan, or approved modifications thereof, with respect to the Subject P rope rty ; b. No use shall be made of the Subject Property which does not conform to the Valley Square Redevelopment Plan; c. The Northland Company shallgi ve reasonable assurance in writing of the priority of the obligations of the sale and of conformance to the Valley Square Redevelopment Plan over any other obligations it may have with respect to said Property; d. The Northland Company shall supply the HRA with evidence of its financial and legal ability to carry out and conform to the Valley Square Redevelopment Plan and the terms and conditions of the sale approved hereby; e. The Northl and Company shall commence construct i On of the improvements called for on the Subject Property as set forth in the Private Development Agreements attached hereto as Exhibits "B" and "C"; f. The Northland Company shall have no power to assign its interest in the Subject Property unless and until the HRA certifies that all building constructions and other physical improvements thereon required by the Valley Square Redevelopment Plan have been completed, except as otherwise provided in the Private Development Agreements attached hereto as Exhibits "B" and "C"; g. As security for its fulfillment of the terms of the Valley Square Redevelopment Plan with respect to the Subject Property and its agreement with the HRA, The Northland Company, with the participation of the HRA shall furnish either completion bonds or letters of credit for the project as set out in the Private Development Agreements (attached hereto as Exhibits "B" and "C") in such form as the HRA hereby approves, in amounts not less that $11,900,000.00 or $12,900,000.00 depending on the option in the Agreement elected by Northland. . . . Resolution 84-7 - Continued December 11, 1984 h. There shall be no discrimination in the use of the Subject Property because of race or religion, political or other affiliations; i. Prior to Maturity Date neither Northland nor any successor or assign may convert or sell any portion of the Development Property or Improvements as or for condominiums. j. Northland may terminate the Agreement under Section 12.1, if it determines within 60 days of its execution that construction of the improvements is not practicable due to the application of the Flood Plain Ordinance of the City of Golden Valley however, the City and the HRA shall have the opportunity to modify the existing or proposed flood control structures so as to make the necessary land area for the improvements available for construction. k. All of the foregoing restrictions on the lease and sale of the Subject Property to The Northland Company shall run with the land and shall be included in the documents transferring an interest in said property, except to the extent the HRA's attorney determines are not appropriate to run with the land or be included in the documents of transfer. 2. The Chair of the HRA and the Director of the HRA are hereby authorized to execute the necessary documents and close the lease and sale of the Subject Property to the Northland Company pursuant to the terms and restrictions provided hereby. 3. The Director of the HRA is hereby authorized and empowered to take all necessary steps to acquire the Subject Property and to perform the obligations imposed on the HRA under the private Development Agreements for Areas Al and A2 (attached hereto as Exhibits "B" and "C"). 4. The Valley Square Redevelopment Plan is hereby amended to the extent that the Northland Company proposal embodied in the Private Development Agreements (attached hereto as EXhibit~~ it. Ray B. Stockman, Chair ATTEST: . rector The motion for th adoption of the foregoing resolution was seconded by Commissioner Ba n and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, Stockman and Thompson; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Chair and his signature attested by the Director. . . . Resolution 84-7 - Continued December 11, 1984 EXHIBIT "A" Area A - Legal Description All of Lot 12, IIBusch's Golden Valley Acresll Hennepin County, Minnesota; And also, all that part of the Northwest quarter of the Southeast quarter of Sect ion 31, Township 118, Range 21, lyi ng Northerly of 6th Avenue North, (also known as Golden Valley Road and State Highway No. 55) and Easterly of a line hereinafter referenced to as Line "A": Commencing at the Northeast corner of the Southeast quarter of said Section 31; Thence West along the North line thereof a distance of 1920.6 feet; Thence South at a right angle 140.70 feet; Thence Westerly 100.0 feet parallel with the Northerly line of State Highway No. 55, to the point of beginning of aforementioned line IIAII; Thence Northwesterly 157.3 feet to a point in the North line of said southeast quarter, a distance 158.9 feet West from point of commencement, and said Line "AII there terminating. Except for easements for roadways, drainage, utilities and walkways. (Subject to verification by survey)