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04-915r 89 HRA RESOLUTION NO. 915 RESOLUTION AUTHORIZING THE CONVEYANCE OF INTEREST IN CERTAIN LANDS WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "HRA"), and Gramercy Corporation (the "Developer") have entered into a Contract for Private Redevelopment dated as of January 21, 2003 (the "Contract"); and WHEREAS, pursuant to the terms of the Contract, the HRA is required to convey to the Developer all of the HRA's right, title and interest in the parcel of land that is described in the attached Exhibit A. NOW THEREFORE, be it resolved by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1. the conveyance of the HRA's right title and interest in the land described in the attached Exhibit A is hereby approved. 2. The Chair and Executive Director are hereby authorized to execute and deliver to the Redeveloper, such quit claim deeds as are required to carry out this resolution. Approved by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 20th day of January, 2004..,/ /~.'.. . . .~ 1,/ !J . !; /;.1 / . l~ /ttlpw . .' T~omas E. Harms, Chair ATTEST: kvtskl tbJ ft0 Kristal Stokes, Secretary Exhibit A Redevelopment Property Legal Description Parcel 10: Pin No.: Property Address: lake Shore Drive at lakeview Walk (Torrens Certificate of Title No. 1055215) leQal Description of Property: That part of vacated lake Shore Drive, as dedicated in the plat of FAIRWOOD SHORES, Hennepin County, Minnesota, which lies northwesterly of the northwesterly line of lot 1, Block 1, GRAMERCY PARK RICHFIELD, which lies southeasterly of the center line of lake View Walk, said FAIRWOOD SHORES, and its southwesterly extension, and which lies northeasterly of a line drawn from the most westerly corner of said lot 1 to a point on the southwesterly line of lot 17, Block 3, said FAIRWOOD SHORES, distant 42.31 feet northwesterly, measured a,long said sQLJthwesterly line, from the most southerly corner of said lot 17. Together with adjacent streets and alleys, vacated or to be vacated, accruing thereto, and together with appurtenant easements. Being registered land pursuant to Certificate of Title NO.1 055215, Office of the Registrar of Titles, Hennepin County, Minnesota.