HomeMy WebLinkAbout1999-023 EDAR1
1
Commissioner
Debra Hii the following resolution and moved its adoption:
RESOLUTION NO. 99 -23
RESOLUTION AUTHORIZING THE CONVEYANCE OF PROPERTY ON BROOKLYN
BOULEVARD TO HENNEPIN COUNTY FOR HIGHWAY EASEMENTS NECESSARY TO
CONSTRUCT IMPROVEMENT PROJECT NO. 1999 -04, BROOKLYN BOULEVARD, 65TH
AVENUE TO 71 ST/NOBLE AVENUES
WHEREAS, the City Council on October 14, 1997 by Resolution No. 97 -188 approved
Preliminary Layout 1B, the preferred design for Improvement Project No. 1996 -16, renumbered 1999 -04,
Brooklyn Boulevard, 65th Avenue to 71st/Noble Avenues (Hennepin County Project No. 9322), said design
requiring the acquisition of additional right of way; and
WHEREAS, the City Council on August 24, 1998 by Resolution No. 97 -188 authorized the
execution of a right of way agreement with Hennepin County; and
WHEREAS, said approved layout requires the permanent acquisition for highway purposes by
the County of land on Brooklyn Boulevard owned by the Economic Development Authority (EDA) in and for the
City of Brooklyn Center, as well as temporary construction easements providing for temporary access to
additional EDA -owned property; and
WHEREAS, said property was acquired by the EDA for redevelopment/highway purposes.
NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for
the City of Brooklyn Center, Minnesota that:
November 8, 1999
1. The Permanent Highway Easements are hereby granted, and the President and Executive
are hereby authorized to execute the Easement documents as necessary to accommodate
approved Preliminary Layout 1B.
2. The President and Executive Director are hereby authorized to execute the Construction
Permits granting temporary construction easements over EDA -owned property.
Date
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Kay Lasman and upon vote being taken thereon, the following voted in favor thereof:
Myrna Kragness, Debra Hilstrom, Kay Lasman, Ed Nelson, and Robert Peppe;
and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted.