HomeMy WebLinkAbout2022-104 CCR Member Elliott introduced the following resolution and moved its adoption:
RESOLUTION NO. 2022-104
CITY OF BROOKLYN CENTER, MINNESOTA
i
RESOLUTION APPROVING A DONATION AGREEMENT WITH EICHI, INC. AND
ACCEPTING THE DONATION OF REAL PROPERTY FROM EICHI, INC.
WHEREAS, the City of Brooklyn Center (the "City") is generally authorized to accept
donations of real and personal property pursuant to Minnesota Statutes Section 465.03 for the
benefit of its citizens; and
WHEREAS, Eichi, Inc., a Minnesota corporation, has offered to donate certain parcels of
real property to the City, as located on Registered Land Survey No. 0235, Hennepin County
Minnesota, as currently associated with PID Nos. 1011821220004, 1011821220002, and
1011821220005, and as legally described on the attached Exhibit A (the "Property"); and
WHEREAS, the Property consists of approximately 2.13 acres of land adjacent to large
parcels of City-owned land and located directly to the South of upper Twin Lake; and
WHEREAS, Eichi, Inc. and the City have been presented with a form of Donation
Agreement (the "Agreement") between Eichi, Inc. and the City, executed by Eichi, Inc. and
attached hereto as Exhibit B,which sets forth the terms of the donation of the Property to the City;
and
WHEREAS,the City Council reviewed the donation of the Property at its meeting on June
27, 2022, and recommended that the City accept the donation; and
WHEREAS,the City Council finds it appropriate to accept the donated Property as offered
pursuant to the Agreement; and
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Brooklyn
Center, based on the recitals and the findings contained herein, as follows:
1. The donation of the Property by Eichi, Inc., is accepted by the City.
2. The Agreement presented to the City is hereby in all respects approved, subject to
modifications that do not alter the substance of the transaction and that are approved
by the Mayor and the City Manager, provided that execution of any modifications
or documents by such officials shall be conclusive evidence of approval.
3. City staff and officials are authorized to take all actions necessary to perform the
City's obligations under the Agreement as a whole, including without limitation,
execution of the Agreement,and other documents necessary to convey the Property
RESOLUTION NO. 2022-104
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DOCSOPEMBR291\418\819595.v 1-8/26/22
RESOLUTION NO. 2022-104
to the City, as described in the Agreement, including, without limitation, the
recording of the warranty deed from Eichi, Inc. to the City with Hennepin County.
October 10, 2022 .a/7
Date Mayor
ATTEST: P&L/1984/
City Clerk
The motion for the adoption of the foregoing resolution was duly seconded by member
Lawrence-Anderson
and upon vote being taken thereon,the following voted in favor thereof:
Elliott, Graves, Lawrence-Anderson, Ryan
and the following voted against the same: None
whereupon said resolution was declared duly passed and adopted.
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EXHBIT A
Legal Description of the Property
Tract D, except the West 95 feet of the East 615 feet thereof; Tract E, Registered Land Survey
No. 235, files if Registrar of Titles, Hennepin County.
PID 10-118-21-22-0002
PID 10-118-21-22-0004
PID 10-118-21-22-0005
A-1
DOCSOPEN\BR291\418\819595.v 1-8/26/22
EXHBIT B
Donation Agreement
(attached hereto)
B-1
DOCSOPEN\BR291\418\819595.v 1-8/26/22
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