91-06 HRA Resolution Log
Resolution 91-6
August 13, 1991
Commissioner Johnson introduced the following resolution and moved its adoption:
~ RESOLUTION AUTHORIZING THE PURCHASE AND EXCHANGE OF PROPERTY IN THE NORTH WIRTH
REDEVELOPMENT AREA BETWEEN THE PACKAGING CORPORATION OF AMERICA (PCA) AND
THE GOLDEN VALLEY HOUSING AND REDEVELOPMENT AUTHORITY (HRA)
WHEREAS, Resolution 90-4, a "Resolution for Findings and Determinations
Approving the Sale of Certain Real Property in the North Wirth Redevelopment
Area", adopted February 20, 1990, authorized and empowered the Director of the
Housing and Redevelopment Authority to take all neCessary steps to acquire pro-
perty as required by the Dahlberg Inc. Private Development Agreement; and,
WHEREAS, the Director has negotiated a purchase agreement, attached hereto
as "Exhibit A", for the purchase and exchange of land with the Packaging
Corporation of America (PCA) to provide for the construction of Dahlberg Drive;
NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority
(HRA) in and for the City of Golden Valley, Minnesota:
1. That it acquire the following properties from the Packaging Corporation
of America:
Parcell: Lots 75 and 76, including adjoining one-half of vacated
alley, Glenwood Addition, Hennepin County; (value $51,500)
and
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Parcel 2: Lot 79, including adjoining one-half of vacated alley and
that portion of the adjoining vacated Ardmore Drive (formerly
Jean Avenue) described on the attached Exhibit A, Glenwood
Addition, Hennepin County; and
Lots 107 and 108 including adjoining one-half of vacated
alleys, Glenwood Addition, Hennepin County (value $56,000).
2. That it deed to the Packaging Corporation of America the following
properties owned by the HRA:
Parcel 3: Outlot C, North Wirth Parkway 3rd Addition; (value $62,500)
and
Parcel 4: All that portion of the vacated Ardmore Drive (formerly Jean
Avenue) located north of a line drawn as an extension to the
west of the southerly boundary line of Lot 77, Glenwood
Addition, and lying south of a line drawn as an extension to
the west of the southerly boundary line of Lot 79, Glenwood
Addition (value $20,000).
3. That the amount of $25,000 be paid to the PCA at closing for all of the
properties under the terms of the attached Purchase Agreement.
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4. That the purchase agreement be amended as outlined in the August 15,
1991 letter to John R. Olson, Assistant General Council of the Packaging
Corporation of America, attached to the resolution as "Exhibit B".
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Resolution No. 91-6 (continued)
August 13, 1991
w:z~
Ray B. Stockman, Chalrman
The motion the adoption of the foregoing resolution was seconded by
Commissioner Russell and upon a vote being taken thereon, the following voted in
favor thereof: Bakken, Johnson, Russell, Stockman and Thompson and the follow-
ing 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.
"EXHIBIT A"
.
PURCHASE AGREEMENT
THIS AGREEMENT made and entered into as of this ___ day of
June, 1991, by and between Packaging Corporation of America, a
Delaware corporation ("PCA") and The Housing and Redevelopment
Authority in and for the City of Golden Valley, a Minnesota
municipal corporation ("HRA").
R E C I TAL S :
1. peA owns the following legally described property:
Parcell: Lots 75 and 76, including adjoining one-half of
vacated alley, Glenwood Addition, Hennepin
County; and
Parcel 2: Lot 79, including adjoining one-half of vacated
alley and that portion of the adjoining vacated
Ardmore Drive (formerly Jean Avenue) described on
the attached Exhibit A, Glenwood Addition,
Hennepin County; and
Lots 107 and 108, including adjoining one-half of
vacated alleys, Glenwood Addition, Hennepin
County.
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2.
HRA owns the following legally described property:
Parcel 3: Outlot C, North Wirth Parkway 3rd Addition; and
Parcel 4: All that portion of the vacated Ardmore Drive
(formerly Jean Avenue) located north of a line
drawn as an extension to the west of the
southerly boundary line of Lot 77, Glenwood
Addition, and lying south of a line drawn as an
extension to the west of the southerly boundary
line of Lot 79, Glenwood Addition.
3. The location of all four parcels is shown on the
attached Exhibit B.
4. Pursuant to an appraisal prepared by the Towle Real
Estate Company, for purposes of this purchase agreement, the
parties have agreed that the four above-described parcels have
the fOllowing four market values:
Parcell:
Parcel 2:
Parcel 3:
Parcel 4:
$51,500
$56,000
$62,500
$20,000
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5. Georgia-Pacific Corporation ("GP") is the prior owner
of Parcels 1 and 2 and is undertaking certain soil and
groundwater clean-up activities on or adjacent to Parcel 2 to
remove contamination resulting from an underground fuel oil
storage tank previously located in the vicinity. Closing under
this Agreement will be delayed until GP completes such clean-up
activities as may be required by the Minnesota Pollution Control
Agency ("MPCA").
A G R E E MEN T :
1. Purchase and Sale. For and in consideration of the
mutual covenants and agreements set forth below, and other good
and valuable consideration, the receipt and sUfficiency of which
is hereby acknowledged, HRA agrees to sell to PCA, and PCA
agrees to purchase from HRA, Parcels 3 and 4, and PCA agrees to
sell to HRA, and HRA agrees to purchase from PCA, Parcels 1 and
2. The consideration for such sales shall be the property
acquired by each party, and an additional cash payment by HRA to
PCA of $25,000.00, due at closing.
2. Closing. The closing of this transaction shall take
place at the offices of Best & Flanagan, 3500 IDS Center,
Minneapolis, Minnesota, 30 days after the last of the conditions
stated in Paragraph 6 hereof to be satisfied has been satisfied.
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3. Representations and Warranties of PCA and HRA. HRA
does hereby covenant, warrant and represent to PCA with respect
to Parcels 3 and 4, and PCA does hereby covenant, warrant and
represent to HRA with respect to Parcels I and 2, that:
A. It has good, marketable, insurable title to the
property of record, free and clear of all liens,
encumbrances, leases, claims, and charges; all
material easements, rights-of-way, covenants,
conditions and restrictions; and any other matters
affecting title thereto.
B. The conveyance of the property pursuant hereto will
not violate and is permitted by all applicable
statutes, ordinances, governmental restrictions and
regulations, and any private restrictions or
agreements.
C. There is no litigation pending, or any investigation,
condemnation or proceeding of any kind threatened
against it which may have a material adverse affect
upon the property.
D.
There are no outstanding or unpaid claims, actions, or
causes of action related to any transaction or
obligation entered into or incurred by it with respect
to the property prior to the date hereof.
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E.
It has not dealt with any broker or finder in
connection with the transaction contemplated hereby.
Each party shall be responsible for, and shall
indemnify and defend the other party for any
commission or finder's fee owing to a person with whom
such party has contracted.
F. Other than with respect to the above-described leaking
fuel oil storage tank it has not used the property for
the storage or disposal of any hazardous substance as
defined in Minnesota Statutes Section IISB.02, and it
has no knowledge or belief that any other person has
so used the property.
G. It is not a "foreign person" (as defined in Section
144S(f)(3) of the Internal Revenue Code and
regulations issued thereunder).
H. The undersigned have the power and authority to
execute and deliver this Agreement and all other
instruments to be executed and delivered hereunder,
and to convey, transfer and assign the property and
otherwise perform their mutual obligations hereunder.
I. There are no wells located on the property.
Both parties hereby agree that the truthfulness of each of
said representations and warranties and all other
representations and warranties herein made is a condition
precedent to their performance hereunoer; and that the said
representations and warranties shall be true as of the date
hereof and on the Date of Closing. Upon the breach of any
thereof, the non-breaching party, prior to the Date of Closing,
may declare this Agreement to be null and void, or may elect to
close this sale and sue for damages. Each party shall indemnify
the other, its successors and assigns, against any costs,
expenses, or damages of any kind or nature, including reasonable
attorneys fees, which the non-breaching party may incur because
of any breach, or claim of breach, by the other party of any of
the representations and warranties herein contained, whether
prior to or after the Date of Closing. All warranties,
representations and indemnifications herein contained shall
survive Closing.
4. Title. Within twenty (20) days of the date hereof,
each party shall deliver to the other party an abstract of title
or registered property abstract for the property which such
party is selling, certified to date, to include proper searches
covering bankruptcy and state and federal jUdgments and liens,
or a commitment for an owners policy of title insurance as to
such property. The commitment shall:
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(i) Insure that, at closing, the purchaser shall have
good, marketable and insurable title of record to the
property, free and clear of all liens, encumbrances,
leases, claims and charges; all material easements,
rights of way, covenants, conditions and restrictions;
and any other matters affecting title, except for such
as are approved by the purchaser in writing; and
(ii) Waives or insures against the following standard
exceptions: (a) facts which would be disclosed by a
comprehensive survey of the property, (b) rights and
claims of parties in possession and (c) mechanic's,
contractor's and materialman's liens and lien claims.
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Each party shall be allowed twenty (20) days after receipt
of such commitment or abstract for examination and making any
Objections thereto. Said objections are to be made in writing
or are to be deemed to be waived. If any Objections are so
made, the party receiving such objections shall be allowed one
hundred twenty (120) days to make title marketable and shall
exercise its best efforts to correct such objections. In the
event the party receiving such objections is unable to eliminate
such objections within said period, the Objecting party shall
have the option to either acquire the property subject to said
objections, deducting such amounts as may be required to cure
such Objections from the purchase price, or to rescind this
Agreement.
5. Obligations of PCA and HRA Prior to Closing. Prior to
the Date of Closing the parties hereto covenant and agree as
follows:
A. From and after the date hereof, either party, and its
representatives, shall have the right to enter upon
the property to be conveyed hereunder by the other
party for the purpose of surveying, conducting soil
tests thereon, preparing plats thereof, and making
such other physical inspection and tests as it deems
necessary or appropriate.
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B. Both parties shall join in the execution of any and
all documents and instruments which may be required or
which may be reasonably requested by the other party
in order to obtain all governmental approvals which
may be necessary to develop the property, including,
without limitation, plats, registration applications,
rezoning petitions and environmental assessment
worksheets and statements; and shall cooperate in any
proceedings, whether before federal, state or local
governmental units or agencies. Cooperation required
of the HRA pursuant to this Agreement shall not
obligate the HRA or the City of Golden Valley to
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support or approve any particular use or improvement
of the property being sold to PCA.
C.
Neither party shall suffer or permit any mechanics
liens to attach to or be filed against or upon the
property or any part thereof.
6. Conditions Precedent to Closing. The obligation of
each party to close this transaction shall be sUbject to each of
the following conditions precedent:
D.
A. All of the representations and warranties by the other
party contained in paragraph 3 hereof shall be true
and correct as of the Date of Closing.
B. The other party shall have fully complied with and
performed the conditions and agreements on its part
required by the terms hereof.
C. Each party shall have obtained all requisite consents
or approvals required by any applicable statute,
ordinance, governmental restriction or regulation, or
private restriction or agreement, to permit the sale
of the property pursuant to the terms hereof.
Each party shall have obtained a soil engineering
report which establishes the condition of the soil and
the subsoil, to its sole satisfaction.
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E. Each party shall have obtained a survey which is
acceptable to such party in its sole discretion.
F. HRA shall have obtained such information,
representations and agreements from the MPCA as it
deems necessary to establish that all contamination
resulting from the leaking underground storage tank
previously located in or adjacent to Parcel 2 has been
removed or remedied, and that HRA shall have no
liability or responsibility for such contamination.
Either party shall have the right to unilaterally waive any
condition herein set forth, insofar as they are for the benefit
of such party, and proceed to close. All of the conditions
stated in sUbparagraphs 6C, 6D and 6E shall be waived unless
claimed no later than 120 days after the date of this
Agreement. In the event either party desires to terminate this
Agreement by reason of the failure of anyone or more of the
conditions above set forth, it shall do so by serving written
notice thereof upon the other party. If such notice is not
timely received by the other party, the conditions shall be
deemed waived. If this notice is timely received, this
Agreement shall be null and void.
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7. Taxes and Prorations. On the Date of Closing the
following prorations shall be made:
A. On or before the Date of Closing, PCA (for Parcels I
and 2) and HRA (for Parcels 3 and 4) shall pay all
real estate taxes payable in the year prior to the
year of closing and prior years.
B. All real estate taxes payable in the year of closing
for the property shall be prorated as of the Date of
Closing.
C. Each party shall pay all state deed tax payable for
the property which it is selling.
D. Each party shall pay all levied, pending or deferred
special assessments, and all "green acres" taxes for
the property which it is selling.
8. Obligations at Closing. At closing, the parties shall
do the following:
A.
Deliver Warranty Deeds duly executed and aCknowledged,
in recordable form, and any other documents required
to convey good and marketable title to the property
which shall be free and clear of all liens,
encumbrances, covenants, conditions, restrictions,
rights-of-way, easements and any other matters
affecting title except for such matters as have been
waived by the grantee in writing. PCA shall execute
and deliver a warranty deed conveying to HRA Parcels 1
and 2; HRA shall execute and deliver a warranty deed
conveying to PCA Parcels 3 and 4.
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B. Deliver to the other party its Affidavit, duly
executed and acknowledged, in customary form, relative
to judgments, federal tax liens, mechanic's liens and
outstanding interests in the property which it is
selling.
C. Payor cause the payment of the charge for the
abstract or registered property abstract or title
insurance commitment fee (but not insurance premiums)
and any other sum required to be paid pursuant to
paragraph 7 hereof or any other part of this Agreement.
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D. Deliver to the other party a certificate, in form and
substance satisfactory to the parties hereto and their
counsel, properly executed, containing such
information as shall be required by the Internal
Revenue Code, and the regulations issued thereunder,
in order to establish that Seller is not a "foreign
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person" (as defined in Section 1445(f)(3) of such Code
and such regulations).
E.
HRA shall pay PCA $25,000.00, repr~senting the amount
by which the agreed market value of the properties
conveyed by PCA exceed the agreed market value of the
properties conveyed by HRA.
9.
Remedies.
In the event either party shall fail to consummate the sale
of the property for any reason except the default of the other
party, such other party may enforce specific performance of this
Agreement, or may terminate this Agreement, or may bring suit
for damages against the other party, which damages shall
include, but not be limited to, all losses, liabilities, costs
and expenses, (including reasonable attorney's fees) incurred by
the non-breaching party.
10. Notices. All notices, demands and requests which may
be given or which are required to be given by the party to the
other shall be in writing, shall be sent by United States mail,
postage prepaid, certified with return receipt requested, as
follows:
If to PCA:
Ray Clark, Plant Manager
Packaging Corporation of America
4350 Olson Memorial Highway
Minneapolis, Minnesota 55422
With a copy to:
John R. Olsen
Assistant General Counsel
Packaging Corporation of America
1603 Orrington Avenue
Evanston, Illinois 60204
If to Buyer:
The Housing and Redevelopment
Authority in and for Golden Valley
Attention: Mark Grimes
7800 Golden Valley Road
Golden Valley, MN 55427
With a copy to:
Allen D. Barnard, Esq.
Best & Flanagan
3500 IDS Center
80 South Eighth Street
Minneapolis, MN 55402
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11. Miscellaneous.
A. This Agreement shall inure to the benefit of, and be
binding upon, the heirs, administrators, successors
and assigns of the parties hereto.
B. This Agreement shall not be construed more strictly
against one party than against the other, merely by
virtue of the fact that it may have been drafted or
prepared by counsel for one of the parties, it being
recognized that both parties have contributed
substantially and materially to the preparation of
this Agreement.
C. The parties agree to mutually execute and deliver to
each other, at closing, such other and further
documents as may be reasonably required by counsel for
the parties or title insurer, to carry into effect the
purposes and intents of this Agreement.
D. The parties hereto do hereby aCknowledge that time is
of the essence of each and every term and condition of
this Agreement.
IN WITNESS WHEREOF, the parties have caused these presents
to be executed as of the day and year first above written.
PACKAGING CORPORATION OF AMERICA,
a Delaware corporation
Reviewed
peA law Department
By
Its 45~ ~U,?
The Housing and Redevelopment
Authority in and for the City of
Golden Valley, a Minnesota municipal
corporation
By:
Its
ISI2W
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..IOW
EXHIBIT A
LEGAL DESCRIPTION
FOR
PORTION OF PARCEL TWO
That part of vacated Ardmore Drive (formerly Jean Avenue)
which adjoins and lies westerly of the west line of Lot 79,
Glenwood Addition, and lies easterly of a line 30 feet
westerly of and parallel with the following described
line: Commencing at a point on the South line of the NE
1/4 of Section 19, Township 29, Range 24, said point being
60 feet east of the SW corner of the SE 1/4 of the NE 1/4
of said Section 19; thence northerly parallel to the west
line of the SE 1/4 of the NE 1/4 of said Section 19, a
distance of 227.24 feet; thence deflect to the left a
tangential curve with a radius of 186.60 feet and delta
angle of 32 degrees 56 minutes 29 seconds 107.28 feet and
there terminating.
FROM BEST RND FLRNRGR
8. 8.1991 10: 14
P. 2
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ROBKRT R. BAUTII
N. "'ALTEU 01~u'r
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RICHARD A. Purl:tulf.)l\;
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'luI0r1lY A. SULLIVAN
T^l4~Y L.1'I1"1'
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P^,\ lD .J. Z~lfUfg
Srn"IIN R RRUGIIR
BEST & FLANAOAN
ATTORNEYS AT LAW
3~QO IDS CENTEn
MI~E... POT.IS, M.tNNEs01'A 1S15401.! -I.!UU
TELEPHONE 16121 000. 1'lSl
l'BLECOPIER 1611.11 089 -15697
August 15, 1991
,-lA..'1~S P. MICIfELIi
PAUL E. H.AM,1Jo1'SIU
CINDV V.I.ARlIf>N
Jt.tll'l P. Buu.1S
UOllli C.l"OIlXBLL
CIUUlliUWUUU C.l"oy
CA.RYN SC"F.R'fl GLOVER
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J.1A.Rr E. S"'l'lABB~
CA.THERINB ..1. COt!1tTNP.:Y
KEITH .J. NELSIUI
TRAcr F. l{OC.1fENDOIU'ER
JUAJ4:NICE 1-1. REDING
DA~~D V.llr~WILBR
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CKAJlLES A. VBER
Aar.H18ALD SrENCER
CHADLJ~1I S. 13Uu.oWR
",rAR1) B. LEWl~
RUT'..!)
LBOlofAIU) W. SIHONRT
JAMES 1. BEST
100.-10'30
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1000'11110
Mr. John R. Olsen
Assistant General Counsel
packaging Corporation of Amerioa
1603 Orrington Avenue
Evanston, Illinois 60204
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RE: EXohange of Land Between Housing and Rede~elopment
Authority for Golden valley, Minnesota, and packaging
Corporation of America
Dear John:
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I have enclosed an executed oopY of the purchase Agreement
for the referenced transaotion. The HRA has executed the
enclosed Purohase Agreement Subject to one amendment, which is to
defer preparation and delivery of title evidence by both parties
until such time as the condition to closing stated in Paragraph
6.F. of the Purohase Agreement has been satisfied. The purpose
of this amendment is to defer preparation of title evidence until
a time closer to the actual date of Closing. It is unclear when
the contamination on the former Georgia-Pacific property which
the HRA is acquiring will be cleaned up, and it is possible that.
any title evidence delivered now would be quite stale by that
time. Accordingly, I have had the HRA evidence their consent to
this one amendment by executing in the space. provided below, and
would ask that packaging Corporation of America execute in the
spaoe provided for t.heir signature below to evidence its consent
to this amendment. I have enclosed two copies of this letter,
both signed by the BRA. I would appreciate it if you would have
peA execute one of the two enclosed copies and return it to me.
Our delivery of the executed Purchase Agreement to you is subject
to the aooeptance by PCA of this amendment.
.
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FROM BEST AND FLANAGA
3. 3.1991 10: 15
P. 3
:B l!: S T &. F LA N A 0 A. N
Mr. John R. Olsen
Page 2
August 7, 1991
If you have any questions, please give me a call.
lY~
e ory D. Soule
GDS:dlj:724lW
PACKAGING CORPORATION OF ^~iERICA,
a Delaware Corporation
By
Its
THE HOUSING AND REDEVELOPMENT
AUTHORITY IN AND FOR THE CITY OF
GOLDEN VALLEY, a Minnesota
Municipal corporation
By
Its
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