HomeMy WebLinkAboutResolution - HRA 2008-01 - Authorizing Sale of Real Property to Presbyterian Homes - 12/12/2008 HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF EDEN PRAIRIE
HENNEPIN COUNTY, MINNESOTA
H.R.A. RESOLUTION NO. 2008-01
A RESOLUTION AUTHORIZING THE SALE OF CERTAIN REAL PROPERTY TO
PRESBYTERIAN HOMES HOUSING & ASSISTED LIVING, INC., A MINNESOTA
NON-PROFIT CORPORATION
WHEREAS, the City of Eden Prairie (hereinafter referred to as the"City") and
Presbyterian Homes Housing &Assisted Living, Inc. a Minnesota non-profit corporation
(hereinafter referred to as "PHHAL")entered into that certain Purchase Agreement between the
parties dated January, 2007, amended by that certain First Amendment to Purchase Agreement
dated May 15, 2007, that certain Second Amendment to Purchase Agreement dated September,
2007, that certain Third Amendment to Purchase Agreement dated January 3, 2008 and that
certain Fourth Amendment to Purchase Agreement dated January 23, 2008 (hereinafter
collectively the "Purchase Agreement") for the sale of that certain real property described as Lot
1, Block 1, Columbine Road Addition and Outlot C, Columbine Road Addition, Hennepin
County, Minnesota(hereinafter referred to as the "Property"); and
WHEREAS, by the Fourth Amendment to Purchase Agreement the City and PHHAL
consented to the assignment to the Authority all of the City's interest in the Purchase Agreement;
and
WHEREAS, it is proposed that the Housing and Redevelopment Authority in and for the
City(hereinafter referred to as the "Authority") sell to PHHAL the Property pursuant to the
Purchase Agreement; and
WHEREAS, the Property is located within Redevelopment Project No. 5 previously
created by the Authority December 17, 1996 (hereinafter referred to as the "Redevelopment
Project"); and
WHEREAS, the City Council of the City and the Authority approved and adopted the
Redevelopment Plan for the Project on December 17, 1996 (hereinafter referred to as the
"Redevelopment Plan"); and
WHEREAS, the Plan sets forth the following objectives:
1. Promote and secure the prompt development or redevelopment of certain property
in the Project Area, which property is not now in productive use or in its highest
and best use, in a manner consistent with the City's Comprehensive Plan and with
a minimum adverse impact on the environment, and thereby promote and secure
the development or redevelopment of other land in the City.
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2. Promote and secure additional employment opportunities within the Project Area
and the City for residents of the City and the surrounding area, thereby improving
living standards, reducing unemployment and the loss of skilled and unskilled
labor and other human resources in the City.
3. Secure the increase of property subject to taxation by the City, the School District,
the County, and other taxing jurisdictions in order to better enable such entities to
pay for governmental services and programs required to be provided by them.
4. Provide for the financing and construction of public improvements in and
adjacent to the Project Area necessary for the orderly and beneficial development
or redevelopment of the Project Area and adjacent areas of the City.
5. Promote the concentration of new desirable residential, commercial, office, and
other appropriate development or redevelopment in the Project Area so as to
maintain the area in a manner compatible with its accessibility and prominence in
the City.
6. Encourage local business expansion, improvement, development or
redevelopment whenever possible.
7. Create a desirable and unique character within the Project Area through quality
land use alternatives and design quality in new and remodeled buildings.
8. Encourage and provide maximum opportunity for private development or
redevelopment of existing areas and structures which are compatible with the
Redevelopment Plan.
9. Provide new ownership housing units and new affordable rental housing units
consistent with the Metropolitan Livable Communities Act goals adopted by the
Metropolitan Council.
WHEREAS,Minnesota Statutes Section 469.029 authorizes the AUTHORITY to make
any of its land in the Redevelopment Project available for use by private individuals, firms,
corporations, partnerships, insurance companies, or other private interests by sale after a public
hearing on the proposed sale; and
WHEREAS,the AUTHORITY, following public notice as required by Minnesota
Statutes Section 469.029, Subd. 2, held a public hearing on the proposed sale on February 12,
2008.
NOW THEREFORE BE IT RESOLVED by the Commissioners (the
"Commissioners") of the Housing and Redevelopment Authority in and for the City of Eden
Prairie, Minnesota(the "Authority"), as follows:
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1. The Authority finds that the sale of the Property to PHHAL conforms to the
Redevelopment Project.
2. The Authority hereby approves the sale of the Property to PHHAL in accordance
with the terms of the Purchase Agreement and the terms of approvals granted by the City
Council of the City in Resolution No. 2007-119 for Guide Plan Change, Resolution No. 2007-
120 for Planned Unit Development Concept Review, Resolution No. 2007-121 for Preliminary
Plat and that certain Development Agreement to be entered into by and between the City and
PHHAL and to be filed against the Property memorializing the terms and conditions of approval
granted by the City for the development of the Property and adjacent real property.
3. The deed shall require PHHAL to carry out or cause to be carried out the
objectives of Redevelopment Plan or approved modifications thereof. No use shall be made of
the Property nor any building or structure erected thereon which does not conform to the
approved plan or approved modifications thereof.
4. The Authority hereby authorizes execution and delivery of the Certificate attached
hereto, certifying that the sale of the Property has been made as authorized by Minnesota Statutes
Chapter 469.
Adopted by the Board of Commissioners of the ority is 2th day of February, 2008.
Phi oung, Chairper n
Attest:
Cott I' 1,sreat, Execu i v e Kirector
CERTIFICATION
I, Kathy Nelson, Secretary of the Housing and Redevelopment Authority in and for the City of
Eden Prairie, County of Hennepin, Minnesota, hereby certify that the foregoing is a true and
correct copy of the H.R.A. Resolution No. 2008-01 passed by the Authority on the 12th day of
February, 2008.
Kathy Nelso , Secretary
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CERTIFICATE OF THE HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF EDEN PRAIRIE
The Housing and Redevelopment Authority in and for the City of Eden Prairie (hereinafter the
"Authority") hereby certifies that the property legally described as Lot 1, Block 1 and Outlot C,
Columbine Road Addition, has been sold by the Authority as authorized by Minnesota Statutes
Chapter 469 as set forth in H.R.A. Resolution No. 2008-01 attached hereto as Exhibit A.
HOUSIN AND REDEVELOPMENT
AUTHO Y AND FOR
THE I F E PRAIRIE
By,
Chairperson
CST ive ODWe
STATE OF MINNESOTA )
) SS.
COUNTY OF HENNEPIN )
This instrument was acknowledged before me on the 12`h day of February, 2008, by Phil Young, the
Chairperson and Scott H. Neal, the Executive Director of the Housing and Redevelopment Authority in
and for the City of Eden Prairie, a public body corporate and politic of the State of Minnesota.
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KATHLEEN A. PORTia
A No r Public
EDEN PRAIRIE CITY CLERK y
NOTARY PUBLIC-MINNESOTA
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