97-8455r
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RESOLUTION NO. 8455
RESOLUTION AUTHORIZING APPROVAL OF SECOND AMENDMENT TO CITY OF
RICHFIELD GOLF COURSE LEASE AGREEMENT
WHEREAS, the Metropolitan Airports Commission and the City of Richfield
entered into the Golf Course Lease dated November 20, 1978, and under which the
Metropolitan Airports Commission leases land to the City of Richfield located at the
Minneapolis-St. Paul International Airport as designated in the Lease commencing
January 1, 1979; and
WHEREAS, the parties desire to amend the Lease to shorten the notice period
for recovery of the premises, to define certain environmental review requirements which
must be accomplished before recovery of the premises, to provide for phasing of
recovery of the premises, and to maintain the use of the ball fields located on the
premises until October 31,1998.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Richfield, Minnesota, as follows:
1. That the Mayor and City Manager are hereby authorized and directed for and on
behalf of the City of Richfield to execute and enter into an agreement with the
Metropolitan Airports Commission prescribing the terms and conditions of said second
amendment to City of Richfield Golf Course Lease Agreement as set forth and
contained in Attachment A of this resolution, and is hereby amended effective May 1,
1997.
Passed by the City Council of the City of Richfield this 14th day of April, 1997.
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ATTEST: )~
/knuw fJ (- ..eJ-Y.
Thomas P. Ferber, City Clerk t