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97-10 HRA Resolution , , , Resolution 97-10 August 19, 1997 Commissioner Anderson introduced the following and moved its adoption: RESOLUTION AUTHORIZING THE ACQUISITION BY PURCHASE OR CONDEMNATION OF CERTAIN REAL PROPERTY FOR THE REDEVELOPMENT OF THE GOLDEN HIllS WEST AREA WHEREAS, the Golden Hills Redevelopment Plan as adopted by the Housing and Redevelopment Authority in and for the City of Golden Valley (the "HRA") in 1984 provides for the acquisition of property within this deteriorated and deteriorating area in order to initiate a revitalization program and redevelop it; and WHEREAS, the HRA and the City Council of the City of Golden Valley have approved the Golden Hills Redevelopment Plan to eliminate and prevent the spread of such deterioration; and WHEREAS, the HRA needs to acquire all of the property hereinafter described in order to carry out and implement the Redevelopment Plan in the Golden Hills West Area as defined in the Redevelopment Plan, thereby making the land described therein useful and valuable for contributing to the public health, safety and welfare. NOW, THEREFORE, BE IT RESOLVED by the HRA as follows: 1. I.t is necessary, desirable and in the public interest to promptly acquire all of the parcels of land, numbered one through nine inclusive, which are described on the exhibits attached hereto; and 2. The HRA staff and attorney or such other persons as necessary, are hereby authorized and directed to take all necessary steps, including "quick take" procedures under Minnesota Statutes 9117.042, and execute all necessary documents to acquire all interests in such real property; and 3. It is necessary and desirable that the HRA staff and attorney begin immediately to acquire all such parcels utilizing "quick take" procedures under Minnesota Statutes 9117.042 so that the property can be acquired as soon as reasonably possible; and 4. The acquisition of such property is necessary and desirable and constitutes a proper and necessary public purpose. . . . Resolution 97-10 (Continued) ATTEST: August 19, 1997 Motion for the adoption of the foregoing resolution was seconded by Commissioner Johnson; and upon a vote taken thereon, the following voted in favor thereof: Anderson and Johnson; and the following voted against the same: Micks; and the following were absent: LeSuer and Russell; whereupon said resolution was declared duly passed and adopted, signed by the Chair and her signature attested by the Director. . . . . . Resolution 97-10 (Continued) EXHIBIT A August 19, 1997 Legal Description Parcel 1 : Fred Butkovich 6030 Wayzata Boulevard Golden Valley, Minnesota Parcel 1 (Lot 1): All that part of Government Lot 3, Section 4-117-21 described as follows: Commencing at the point of intersection of the N line of County Road No. 41 (formerly Wayzata Boulevard and Superior Boulevard) as the same was originally laid out, in a line parallel with and distant 190 feet measured at right angles NWly from the most SE'ly main track center line of Minneapolis, Northfield and Southern Railway, as the same is now located and established across said Lot; thence W along the N line of said Boulevard or County Road No. 41, a distance of 95 feet to the actual point of beginning of the tract of land to be described, said point of actual beginning being the SW corner of property described in deeds recorded in the Office of the Registrar of Deeds, Hennepin County, Minnesota in Book 2037 of Deeds, on pages 405, 410 and 411; thence W along the N line of County Road No. 41 to a point distant 682 feet E from the W line of Government Lot 3; thence N parallel with the W line of said Section 4, a distance of 312.6 feet; thence E to a point in a line drawn N'ly from the point of beginning, and perpendicular to the N line of said County Road No. 41, said point being the NW corner of property described in deeds recorded in the Office of the Registrar of Deeds, Hennepin County, Minnesota in Book 2037 of Deeds, on pages 405, 410 and 411; thence S 312.33 feet more or less along the W line of the property described in said deeds to the actual point of beginning. Parcel 2 (Lot 2): The W 102.45 feet of the E 352.42 feet of the following described tract of land: That part of Government Lot 3, Section 4, Township 117, Range 21, Hennepin County, Minnesota, described as follows: Beginning at a point in the N line of old Wayzata Boulevard 362 feet E of the W line of said Government Lot 3; thence N on a line parallel with the W line of said Government Lot 3 a distance of 312.6 feet to the actual point of beginning of the tract of land to be described, said actual point of beginning of the tract of land to be described, said actual point of beginning being a point in a line drawn parallel with the N line of old Wayzata Boulevard from a point in a line running parallel with and 30 feet W measured at right angles to the NWly right-of-way of the Minneapolis, Northfield and Southern Railway which last mentioned point is 346.3 feet NWly measured . . . . . Resolution 97-10 (Continued) EXHIBIT A August 19, 1997 along said last mentioned parallel line from its intersection with the N line of old Wayzata Boulevard; thence E on a line running parallel with the N line of old Wayzata Boulevard a distance of 672.87 feet; thence N on a line running parallel with the W line of said Government Lot 3 to its intersection with a line running parallel with the N line of said Government Lot 3 and distant 633 feet S, measured on a line running parallel with the W line of said Government Lot 3, from the N line of said Government Lot 3; thence W on a line running parallel with the N line of said Government Lot 3 to its intersection with a line drawn from the actual point of beginning running parallel with the W line of said Government Lot 3; thence S on a line running parallel with the W line of the said Government lot 3, a distance of 320.73 feet to the actual point of beginning. Parcel 3 (Lot 3): The W 105 feet of the E 250 feet of the following described tract of land: That part of Government Lot 3, Section 4, Township 117, Range 21, Waf the 5th Principal Meridian, Hennepin County, Minnesota described as follows: Beginning at a point in the N line of old Wayzata Boulevard 362 feet E of the W line of said Government Lot 3; thence N on a line parallel with the W line of said Government Lot 3 a distance of 312.6 feet to the actual point of beginning of the tract of land to be described, said actual point of beginning being a point in a line drawn parallel with the N line of old Wayzata Boulevard from a point in a line running parallel with and 30 feet W measured at right angles to the NWly right- of-way line of Minneapolis, Northfield and Southern Railway, which last mentioned point is 346.3 feet NE'ly measured along said last mentioned parallel line from its intersection with the N line of old Wayzata Boulevard; thence E on a line running parallel with the N line of old Wayzata Boulevard a distance of 672.98 feet; thence N on a line running parallel with the W line of said Government Lot 3 to its intersection with a line running parallel with the N line of said Government Lot 3 and distant 633 feet S, measured on a line running parallel with the W line of said Government Lot 3, from the N line of said Government Lot 3; thence W on a line running parallel with the N line of said Government Lot 3 to its intersection with a line drawn from the actual point of beginning running parallel with the W line of said Government Lot 3; thence S on a line running parallel with the W line of said Government Lot 3; thence S on a line running parallel with the W line of said Government lot 3, a distance of 320.78 feet to the actual point of beginning. . . . . . Resolution 97-10 (Continued) EXHIBIT A August 19, 1997 Parcel 4 (Lot 4): The W 105 feet of the E 145 feet of the tract of land described in Paragraph "A" below: Paragraph "A": That part of Government Lot 3, Section 4, Township 117, Range 21, Hennepin County, Minnesota, described as follows: Beginning at a point in the N line of old Wayzata Boulevard 362 feet E of the W line of said Government Lot 3; thence N on a line parallel with the W line of said Government Lot 3, a distance of 312.6 feet to the actual point of beginning of the tract of land to be described, said actual point of beginning being a point in a line drawn parallel with the N line of old Wayzata Boulevard from a point in a line running parallel with and 30 feet W measured at right angles to the NWly right- of-way line of the Minneapolis, Northfield and Southern Railway, which last mentioned point is 346.3 feet NE'ly measured along said last mentioned parallel line from its intersection with the N line of old Wayzata Boulevard; thence E on a line running parallel with the N line of old Wayzata Boulevard, a distance of 672.98 feet; thence N on a line running parallel with the W line of said Government Lot 3 to its intersection with a line running parallel with the N line of said Government Lot 3 and distant 623 feet S, measured on a line running parallel with the W line of said Government Lot 3, from the N line of said Government Lot 3; thence Won a line running parallel with the N line of said Government Lot 3 to its intersection with a line drawn from the actual point of beginning running parallel with the W line of said Government lot 3; thence S on a line running parallel with the W line of said Government Lot 3, a distance of 320.76 feet to the actual point of beginning. All according to the United States Government Survey thereof, and situated in Hennepin County, Minnesota. Also, together with a non-exclusive easement for road purpose 30 feet in width, 15 feet on each side of the following described centerline, said centerline beginning at a point 362 feet E of the W line of Section 4, Township 117, Range 21, and 312.6 feet N of the N line of County Road No. 41, formerlyWayzata Boulevard, said point of beginning being on the E line of Colorado Avenue, St. Louis Park, Minnesota; thence E'ly parallel with the N line of County Road No. 41, 319.95 feet to the SW corner of the tract of land described in that certain deed recorded in the office of the Register of Deeds, Hennepin County, Minnesota, in Book 2399 of Deeds, on page 129, and there terminating, to provide access between said Parcels and said Colorado Avenue. . . . . . Resolution 97-10 (Continued) EXHIBIT A August 19, 1997 Parcel 2: Clarel Corporation 6100 Wayzata Boulevard Golden Valley, Minnesota That part of Government Lot 3, Section 4, Township 117, Range 21, described as follows: Beginning at Road No. 41, 582 feet East of the West line of said Section 4; thence North parallel with the West line of Section 4,312.6 feet; thence East parallel with the North line of County road No. 41, 39.95 feet; thence South parallel to the West line of Section 4, 312.6 feet to the North line of County Road No. 41; thence West 99.95 feet to the point of beginning. Subject to and together with an easement over that part of Government Lot 3, Section 4, Township 117, Range 21, described as follows: Commencing at a point on the North line of County Road No. 41, 362 feet East of the West line of said Section 4; thence North parallel with the West line of Section 4,297.60 feet to the actual point of beginning; thence continuing North along said parallel line, 30.02 feet; thence East parallel with the North line of County Road No. 41, 319.95 feet; thence South parallel to the West line of Section 4,30.02 feet; thence West parallel with the North line of County Road No. 41 to the point of beginning. Subject to and together with Joint Driveway Easement as contained in Document No. 4045549. Parcel 3: Raoul Heifetz 6150 Wayzata Boulevard Golden Valley, Minnesota That part of Government Lot 3, Section 4, Township 117, Range 21, described as follows: Beginning at a point on the North line of County Road No. 41, 452 feet East of the West line of said Section 4; thence North parallel with the West line of Section 4, 312.6 feet; thence East parallel with the North line of County Road No. 41, 120 feet; thence South parallel to the West line of Section 4, 312.6 feet to the North line of County Road No. 41; thence West 120 feet to the point of beginning, all in Hennepin County, Minnesota. Together with an easement for road purposes over the following described property: Commencing at a point on the North line of County Road No. 41, 362 . . I . . Resolution 97-10 (Continued) EXHIBIT A August 19, 1997 feet East of the West line of Section 4, Township 117, Range 21; thence North parallel with the West line of Section 4,297.6 feet to the actual point of beginning; thence continuing North along said parallel line 30.02 feet; thence East parallel with the North line of County road 41, 220 feet; thence South parallel to the West line Section 4, 15.02 feet; thence West parallel with the North line of County Road 41, 120 feet; thence South parallel to the West line of Section 4, 15 feet; thence West parallel with the North line of County Road No. 41 to the point of beginning. Parcel 4: Dennis and Carole K. Hansen 6160 Wayzata Boulevard Golden Valley, Minnesota That part of Government Lot 3, Section 4, Township 117 North, Range 21, West of the 5th Principal Meridian described as follows: Commencing at a point on the North line of County Road No. 41, 362 feet East of the West line of said Section 4; thence North parallel with the West line of Section 4,312.6 feet; thence East parallel with the North line of County Road 41, 100 feet; thence South parallel to the West line of Section 4, 312.6 feet to the North line of County Road No. 41; thence West 100 feet to the point of beginning all in Hennepin County, Minnesota, together with an easement for road purposes over 15 feet adjacent to the Northerly boundaries of premises, according to the United States Government Survey thereof and situate in Hennepin County, Minnesota. Parcel 5: Norwest Bank (Parcel A) Tony Phillippi (Parcel A Contract Vendee, Parcel B Owner) 875 Colorado Avenue South Golden Valley, Minnesota Parcel A: Lot 2, Block 1, Merchant's Industrial Park Second Addition. Parcel B: Lots 1, 2, 8, 9 and Lot 7, except that part lying Westerly of a line drawn from the Southeast corner of Lot 3 to a point in the Southerly line of Lot 7 distant 84.1 feet East along said Southerly line from the Southeast corner of Lot 6, all in Block 1, Merchant Industrial Park, according to the plat thereof. . . I . . Resolution 97-10 (Continued) EXHIBIT A August 19, 1997 Parcel 6: Robert Cross 775 Colorado Avenue South Golden Valley, Minnesota That part of lot 1, Block 1, Merchant's Industrial Park 2nd Addition, llQ1 embraced within lot 10, Block 1, Merchant's Industrial Park. Parcel 7: Greenstuff, Inc. 735 Colorado Avenue South Golden Valley, Minnesota lot 6, Block 1, Merchant's Industrial Park. Parcel 8: Noyan T anberk 715 Colorado Avenue South Golden Valley, Minnesota lots 4 and 5, Block 1, Merchant's Industrial Park, Hennepin County, Minnesota. Parcel. 9: Eunice Golden and Cheryl Golden 6120 Colorado Avenue South Golden Valley, Minnesota Lot 3 and that part of lot 7, lying Westerly of a line drawn from the Southeast corner of Lot 3 to a point in the Southerly line of Lot 7 distant 84.1 feet East along said Southerly line from the Southeast corner of Lot 6, all in Block 1, Merchant's Industrial Park, according to the plat thereof. Together with a railroad spur track easement for the benefit of above land, which easement is located over the Easterly 10 feet of lots 6 and 10 and the Westerly 10 feet of Lot 7 and 9, Block 1, Merchant's Industrial Park.