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03-898r 72 RESOLUTION NO. 898 AUTHORIZING EMINENT DOMAIN PROCEEDINGS TO ACQUIRE CERTAIN REAL PROPERTIES FOR REDEVELOPMENT PURSUANT TO THE RICHFIELD REDEVELOPMENT PLAN (CITY BELLA PROJECT) WHEREAS, The Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "HRA") is a housing and redevelopment authority duly constituted and organized under law, with all of the powers enumerated in Minnesota Statutes, Sections 469.001 to 469.047 (the "Act"); and WHEREAS, the HRA is authorized to develop and carry out redevelopment plans and redevelopment projects, as those terms are respectively defined in Minnesota Statutes, Section 469.002, subdivisions 16 and 14; and WHEREAS, the HRA adopted a redevelopment plan (the "Redevelopment Plan") for the Richfield Redevelopment Project Area (the "Project Area") on May 17, 1993, and said plan was approved by the Richfield City Council on June 14,1993; and WHEREAS, the HRA has received a proposal from Gramercy Corporation ("Redeveloper") to redevelop certain real estate in the City of Richfield (which real estate is legally described in Exhibit A attached hereto) as the "City Bella Project" (referred to herein as "Project"); and WHEREAS, the HRA adopted a modification to the Redevelopment Plan and established the City Bella Redevelopment Tax Increment District (the "TIF District") within the Project Area which has been found by the City's Planning Commission to be consistent with the City's Comprehensive Plan, and was approved by the City Council; and WHEREAS, the HRA previously adopted its Resolution No. 876 authorizing acquisition of certain real properties (the "Properties") which are located in the Project Area and which are more particularly described in Exhibit B attached hereto; and WHEREAS, the HRA has entered into a contract for private redevelopment (the "Contract") of land lying within the TIF District portion of the Project Area (including, but not limited to the Properties); and WHEREAS, the HRA believes that redevelopment of the Properties as contemplated by the Contract will promote and carry out the objectives of the Act and of the HRA as provided in the Redevelopment Plan, will be in the vital best interests of the City, will promote the health, safety, morals, and welfare of its residents and will be in accord with the public purposes and provisions of the applicable state and local laws and requirements under which activities within the Project Area have been undertaken and are being assisted; and WHEREAS, the HRA or the Redeveloper pursuant to the Contract, has now acquired all of the Properties for the Project; and WHEREAS, the Redeveloper has concluded that it inadvertently failed to identify a small parcel of vacated street right-of-way ("Omitted Property") which it should have requested that the HRA acquire by condemnation for the Project and the Redeveloper has requested that the HRA authorize and direct the acquisition of the Omitted Property by use of eminent domain proceedings; and WHEREAS, the Redeveloper under the Contract is not in default of any of its obligations thereunder, and the HRA is satisfied that the Redeveloper has endeavored reasonably, but without success, to negotiate the acquisition of the Omitted Property; and WHEREAS, the Redeveloper has informed the HRA of the status of such efforts and has established, to the satisfaction of the HRA, that there is no substantial likelihood that further negotiations with the owners of the Omitted Property would be productive; and WHEREAS, the Redeveloper has requested that, in accordance with the terms of the Contract, the HRA commence eminent domain proceedings, and that such proceedings be undertaken as soon as possible so as to assure that the Omitted Property will be available for development when needed as contemplated by the Contract; and WHEREAS, except as qualified below, the HRA is satisfied, based upon the information provided, that the Redeveloper has complied with the requirements of the Contract concerning such request; and WHEREAS, the HRA must receive written confirmation prior to commencing this action that all costs associated with the condemnation will be covered by the Redeveloper; and WHEREAS, the HRA approved a Resolution scheduling a public hearing on Use of Eminent Domain Proceedings to Acquire Omitted Property for Redevelopment Pursuant to the City Bella Project on May 19, 2003; and WHEREAS, the minimum improvements proposed to be constructed on the Properties and Omitted Property pursuant to the Contract include 117 cooperative housing units, a 27 -unit cooperative building, approximately 18,000 square feet of commercial retail space, 13 single family townhomes, public plaza and parking area related to said uses. NOW, THEREFORE, BE IT RESOLVED, by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1. It is necessary to acquire the Omitted Property described on Exhibit C and depicted on Exhibit D attached hereto in order for the HRA to carry out the purposes of the Plan, as modified, the Act and the Contract, to deal with properties that are structurally substandard, and to eliminate and prevent the development or spread of conditions of blight found to exist by the City and the HRA. 2. Acquisition of the Omitted Property by eminent domain, in the manner provided by Minnesota Statutes, Chapter 117, is deemed to be necessary and for a public purpose and is hereby authorized. 3. The HRA deems it necessary for the reasons set forth in the Plan, as modified, and in order to meet anticipated construction schedules, to proceed without undue delay to commence condemnation of the Omitted Property; provided, however, that no action shall be served or filed until the Executive Director has been notified that the Redeveloper has fully complied with the requirements of Sections 3.2(c) and 3.4 of the Contract. 4. The HRA's attorney and staff are authorized to commence and prosecute to completion eminent domain proceedings to acquire fee simple absolute title to the Omitted Property, pursuant to Minn. Stat. Ch. 117 and 9 117.042. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 16th day of June, 20 Thomas E. Harms, Chairperson EXHIBIT A Legal Description of Property Proposed to be Redeveloped as Part of City Bella Proiect Lots 1 and 2, Block 1; Lots 11 to 17 inclusive, Block 1, Fairwood Shores, according to the plat thereof on file or of record in the Office of the Registrar of Titles in and for Hennepin County, Minnesota. Lots 3, 4 and 18; Lot 19, except that part of the North 5.0 feet thereof lying East of a line drawn South at right angles to the North line of said Lot from a point thereon distant 32.0 feet West of the Northeast corner of said Lot; and except that part of the Easterly 10.0 feet of said Lot lying Northeasterly of a line drawn Northwesterly at right angles to the Easterly line of said Lot from a point thereon distant 52.0 feet South of the Northeast corner thereof, Block 1, Fairwood Shores, according to the plat thereof on file or of record in the Office of the Registrar of Titles in and for said County. Lots 1, 2 and 3, Block 2, Fairwood Shores. Lots 1 and 2, Block 3, "Fairwood Shores". Lots 3, 4 and 5, Block 3, Fair-wood Shores. Lot 16, Block 3, "Fair-wood Shores", according to the plat thereof on file and of record in the Office of the Registrar of Titles in and for said County of Hennepin, State of Minnesota. Lot 17, Block 3, Fairwood Shores, according to the plat thereof on file or of record in the Office of the Registrar of Titles in and for said County. Lot 18, Block 3, "Fairwood Shores" Those portions of Auto Lane and Lake View Walk, vacated or to be vacated, accruing to Condominium No. 353, commonly known as Lake Shore Drive Condominium. Those portions of Graham Avenue and Circle Place, vacated or to be vacated, lying Southeasterly of a line commencing on the most Easterly corner of Lot 6, Block 3, Fairwood Shores and ending at the Southwesterly corner of Lot 11, Block 1, Fairwood Shores, accruing to Condominium No. 353, commonly known as Lake Shore Drive Condominium. A-1 Those portions of Lakeview Walk and Auto Lane, vacated or to be vacated, accruing to Lot 1, Block 1, Gramercy Park Richfield. Those portions of Graham Avenue and Auto Lane, vacated or to be vacated, accruing to Lots 1 and 2, Block 3, Fairwood Shores. Those portions of Graham Avenue and Circle Place vacated or to be vacated, accruing to Lots 1, 2 and 3, Block 2, Fairwood Shores. Those portions of Auto Lane, vacated or to be vacated, accruing to Lot 17, Block 3, Fairwood Shores. A-2 Parcel 1: Parcel 2: Parcel 3: EXHIBIT B Legal Description of Portions of Property to be Redeveloped as Part of City Bella Proiect Which are to be Acquired bv the HRA's Use of Condemnation ("Remaining Properties") Lots 1, 2 and 3, Block 2, Fairwood Shores, according to the map or plat thereof on file in the Office of the Registrar of Titles in and for Hennepin County, Minnesota Together with adjacent street or alleys vacated or to be vacated, accruing thereto. Being registered property pursuant to Certificate of Title No. 715782. Owner: Sharon Trestman Address of Property: 6630 Lyndale Avenue South Property Tax Identification No.: 27-028-24-32-0005 Lots 1 and 2, Block 3, Fairwood Shores, according to the map or plat thereof on file in the Office of the Registrar of Titles in and for Hennepin County, Minnesota Together with adjacent street or alleys vacated or to be vacated, accruing thereto. Being registered property pursuant to Certificate of Title No. 770971. Owner: Triple S. Investments, a Minnesota general partnership Address of Property: 6700 Lyndale Avenue South Property Tax Identification No.: 27-028-24-32-0006 Lot 17, Block 3, Fairwood Shores, according to the map or plat thereof on file in the Office of the Registrar of Titles in and for Hennepin County, Minnesota Together with adjacent street or alleys vacated or to be vacated, accruing thereto. Being registered property pursuant to Certificate of Title No. 684656. Owner: Lake Shore Drive Condominium Association, a Minnesota non- profit corporation C-1 Parcel 4: Parcel 5: Parcel 6: Parcel 7: Parcel 8: Parcel 9: Address of Property: 6633 Lake Shore Drive Property Tax Identification No.: 28-028-24-41-0016 Those portions of Auto Lane and Lake View Walk, vacated or to be vacated, accruing to Condominium No. 353, commonly known as Lake Shore Drive Condominium. Those portions of Graham Avenue and Circle Place, vacated or to be vacated, lying Southeasterly of a line commencing on the most Easterly corner of Lot 6, Block 3, Fairwood Shores and ending at the Southwesterly corner of Lot 11, Block 1, Fairwood Shores, accruing to Condominium No. 353, commonly known as Lake Shore Drive Condominium. Those portions of Lakeview Walk and Auto Lane, vacated or to be vacated, accruing to Lot 1, Block. 1, Gramercy Park Richfield. Those portions of Graham Avenue and Auto Lane, vacated or to be vacated, accruing to Lots 1 and 2, Block 3, Fairwood Shores. Those portions of Graham Avenue and Circle Place vacated or to be vacated, accruing to Lots I, 2 and 3, Block 2, Fairwood Shores. Those portions of Auto Lane, vacated or to be vacated, accruing to Lot 17, Block 3, Fairwood Shores. C-2 EXHIBIT C Leqal Description of Property Needed for City Bella Redevelopment and Not Included in Previous Eminent Domain Resolution ("Omitted Propertv") Parcel 10: 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 along said southwesterly 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. C-3