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HomeMy WebLinkAbout2009-013 EDAR Commissioner Kay Lasman introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 2009 -13 RESOLUTION AUTHORIZING THE STIPULATION OF SETTLEMENT IN CONNECTION WITH THE REAL PROPERTY LOCATED AT 6742 REGENT AVENUE NORTH, BROOKLYN CENTER, MINNESOTA WHEREAS, the Brooklyn Center Economic Development Authority "EDA a body corporate and politic organized and existing under the laws of the State of Minnesota, is authorized to engage in development and redevelopment activities pursuant to Minn. Stat. 469.090 to 469.018 and related statutes; and WHEREAS, the EDA holds a mortgage on the property located at 6742 Regent Avenue North, legally described as Lot 1, Block 4, Nordstrom's Terrace, Hennepin County, Minnesota (the "Property"); and WHEREAS, EDA is a defendant in an action to foreclose a mortgage held by CitiMortgage, Inc. in Court File No: 27 -CV -08 -9149; and WHEREAS, the EDA desires to enter into a Stipulation Agreement in lieu of proceeding to trial to resolve the dispute between the parties. NOW THEREFORE, BE IT RESOLVED, by the Economic Development Authority in and for the City of Brooklyn Center that the Stipulation Agreement between the EDA and CitiMortgage, Inc. in Court File No: 27 -CV -08 -9149 is hereby approved. BE IT FURTHER RESOLVED that the City Council hereby authorizes and directs the Mayor and its City Manager to execute any and all documents and instruments necessary to implement the terms of the Stipulation Agreement. July 27. 2009 Date President The motion for the adoption of the foregoing resolution was duly seconded by commissioner Dan Ryan and upon vote being taken thereon, the following voted in favor thereof: Tim Willson, Kay Lasman, Dan Ryan, and Mark Yelich; and the following voted against the same: none; whereupon said resolution was declared duly passed and adopted.