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89-03 HRA Resolution . . . Resolution 89-3 July 11, 1989 Commissioner Anderson introduced the following resolution and moved its adoption: RESOLUTION AUTHORIZING THE ACQUISITION BY PURCHASE AND CERTIFYING THE VALUE FOR ACQUISITION BY PURCHASE OF CERTAIN REAL PROPERTY FOR EFFECTUATION OF A PORTION OF THE NORTH WIRTH PARKWAY REDEVELOPMENT PLAN (OTTO BOCK U.S., INC. - 4130 OLSON MEMORIAL HIGHWAY) WHEREAS, the Housing and Redevelopment Authority in and for the City of Golden Valley, Minnesota (the "HRA") has determined that there exists an area in the City of Golden Valley which is deteriorated and deteriorating area within the meaning of Minnesota Statutes, Section 462.421; Subd. 13, and has determined that it is necessary to initiate a revitalization program in order to eliminate and prevent the spread of such deterioration; and WHEREAS, the HRA and the City Council of the City of Golden Valley have approved the North Wirth Parkway Redevelopment Plan to eliminate and prevent the spread of such deterioration; and WHEREAS, it is necessary and desirable to acquire the real estate hereinafter described in order to carry out and implement the plan of revitalization as defined in said Plan, thereby making the land described therein useful and valuable for contributing to the public health, safety and welfare; and WHEREAS, it is necessary and desirable to acquire said lands in order to eliminate the conditions found to exist in the Plan and to carry out the redevelopment projects as defined therein; and WHEREAS, the HRA has had a certain parcel of real property to be acquired appraised for its fair market value by a qualified independent professional real estate appraiser, who has completed a written report documenting said value; and WHEREAS, the property owner also hired a qualified independent professional real estate appraiser to complete a written report documenting said value; and WHEREAS, representatives of the HRA and the property owners have met and negotiated on the value of said property; NOW, THEREFORE, BE IT RESOLVED by the HRA as follows: 1. That is approves acquisition of the land described in the attached Purchase Agreement, that the attached Purchase Agreement is approved and the Director and Chair are authorized to execute it on behalf of the HRA and take all actions necessary to carry out its terms. 2. That the HRA hereby certifies the market value of said property to be $767,000. BE IT FURTHER RESOLVED that the acquisition of the above-described real estate is necessary and desirable, and the purposes aforesaid for which said lands are to be acquired are proper and necessary public purposes. . . . Resolution 89-3 - Continued July 11, 1989 / Chair The motion for t e adoption of the foregoing resolution was seconded by Commissioner Th mpson 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.