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1993-46737 RESOLUTION NO. 467 THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD RESOLUTION AUTHORIZING THE DEDICATION OF A PRIVATE ROAD TO THE CITY OF RICHFIELD WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (HRA) purchased a tract of land known as the Cloverleaf site; and WHEREAS, the purchase was subject to a Declaration of Easements and Related Covenants and Revocation of Prior Agreements which was recorded with Hennepin County as document #4716372 and signed by the then property owners, Erickson and Lyons (Agreement); and WHEREAS, the Agreement provides for the establishment, continuation and termination of a private road on the western and southern edges of the site as indicated in attached Exhibit A; and WHEREAS, the City is responsible for the maintenance of public streets and the HRA is not; and WHEREAS, the City has a need for a detour route related to the 77th Street Project which route could utilize the private road; and WHEREAS, Erickson, the owner of the other portion of the private road, has indicated a willingness to dedicate their portion to the City; and WHEREAS, legal counsel has opined that the dedication of the road by the HRA to the City by perpetual easement does not require a public hearing. NOW, THEREFORE, HE IT RESOLVED by the Housing and Redevelopment Authority: 1. The Chair and Executive Director are authorized to execute a perpetual easement and related documents to dedicate the HRA portion of the road to the City. 2. The dedication to the City is subject to acceptance of the road by the City Council. 3. The dedication to the City by the HRA is subject to Erickson dedicating its interest to the City. Adopted by the Housing and Red 1 ment Auth rity in and for the City of Richfield, Minnesota this th ay of a ry, 1993. ~'~ ~ Thomas E. Harms, Chair ATTEST: ~~ Larry Woz czk Secretary