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HomeMy WebLinkAbout2019-16 EDARCommissioner Ryan moved its adoption: introduced the following resolution and EDA RESOLUTION NO. 2019- 16 RESOLUTION APPROVING A PURCHASE AGREEMENT AND CONVEYANCE OF CERTAIN PROPERTY TO COALITION DEVELOPMENT LLC AND AUTHORIZING AN EXTENSION OF THE TERM OF THE PRELIMINARY DEVELOPMENT AGREEMENT WITH COALITION DEVELOPMENT LLC BE IT RESOLVED by the Board of Commissioners ("Board") of the Economic Development Authority of the City of Brooklyn Center, Minnesota ("Authority") as follows: Section 1. Recitals. 1.01. The Authority is authorized pursuant to Minnesota Statutes, Sections 469.090 to 469.1081 (the "EDA Act"), to acquire and convey real property and to undertake certain activities to facilitate the development of real property by private enterprise. 1.02. On February 11, 2019, the Authority entered into that certain Preliminary Development Agreement with Coalition Development LLC ("Coalition") to allow Coalition to explore the possibility of acquiring the property owned by the Authority that is legally described on the attached Exhibit A (the "Property") together with adjoining private property to combine for development of an approximately 80-110 unit multi -family workforce housing apartment building (the "Preliminary Development Agreement"). 1.03. To facilitate development of the Property in accordance with the Preliminary Development Agreement, the Authority proposes to enter into a Purchase Agreement (the "Contract") between the Authority and Coalition under which, among other things, the Authority will convey the Property to Coalition. 1.04. The Authority has on this date conducted a duly noticed public hearing regarding the sale of the Property to Coalition, at which all interested persons were given an opportunity to be heard. 1.05. The Authority finds and determines that conveyance of the Property to Coalition is in the public interest and will further the objectives of its general plan of economic development, because it will provide an opportunity for increased housing opportunities in the City and serve as an impetus for further development. 2019. 1.06. In addition, the term of the Preliminary Development Agreement expires on July 30, 1.07. Coalition and the Authority wish to extend the term of the Preliminary Development Agreement to August 30, 2019. Section 2. Authority Approval, Further Proceedings. 2.01. The Board hereby approves the Contract in substantially the form presented to the Board, including conveyance of the Property to Coalition, subject to modifications that do not alter the substance of the transaction and that are approved by the President and Executive Director, provided that execution of the Contract by those officials shall be conclusive evidence of their approval. 2.02. Authority staff and officials are authorized to take all actions necessary to perform the Authority's obligations under the Contract as a whole, including without limitation execution of any documents to which the Authority is a party referenced in or attached to the Contract, and any deed or other documents necessary to convey the Property to Coalition, all as described in the Contract. 2.03. The Board hereby approves an extension of the term of the Preliminary Development Agreement to August 30, 2019. Authority staff and officials are authorized to execute an amendment to the Preliminary Development Agreement to this effect. M 2-016) Date President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Butler and upon vote being taken thereon, the following voted in favor thereof: Butler, Elliott, Graves, Lawrenc-Anderson, and Ryan and the following voted against the same: None whereupon said resolution was declared duly passed and adopted. EXHIBIT A Legal Description of the Property PARCEL 1: 6101 Brooklyn Blvd — PID 34-119-21-43-0050 Torrens Certificate of Title No. 1354789 Lot 2 except that part thereof which lies Northeasterly of a line run parallel with and distant 42 feet Southwesterly of the following described line: From a point on the North line of Section 3, Township 118 North Range 21 West, distant 1741.08 feet West of the Northeast corner thereof, run Southeasterly at an angle of 68 degrees, 01 minutes, 52.3 seconds, with said North Section line for 104.54 feet; thence deflect to the right at an angle of 17 degrees, 20 minutes, 35.2 seconds for 536.92 feet to the point of beginning of the line to be described; thence run Northwesterly along the last described course for 100 feet; thence deflect to the left on a 2 degree, 00 minute curve (delta angle 17 degrees, 20 minutes, 35.2 seconds) for 867.16 feet and there terminating, also except a triangular piece of the above described part of Lot 2 lying Southeasterly of the following described line: Beginning at a point on the Northeasterly line of the above described part of Lot 2, distant 30 feet Northwesterly of its intersection with the Southerly boundary of said Lot 2; thence run Southwesterly to a point on said Southerly boundary, distant 30 feet Westerly of said intersection, Block 6, Wangstad's Brooklyn Terrace, Hennepin County, Minnesota. Parcel 2: 6107 Brooldyn Blvd — PID 34-119-21-43-0049 Torrens Certificate of Title No. 1379591 Lot 1, except that part thereof which lies Northeasterly of a line run parallel with and distant 42 feet Southwesterly of the following described line: From a point on the North line of Section 3, Township 118 North, Range 21 West, distant 1741.08 feet West of the Northeast corner thereof, run Southeasterly at an angle of 68 degrees 01 minutes and 52.3 seconds with said North Section line for 104.54 feet; thence deflect to the right at an angle of 17 degrees 20 minutes 35.2 seconds for 536.92 feet to the point of beginning of the line to be described; thence run Northwesterly along the last described course for 100 feet; thence deflect to the left on a 2 degree curve (delta angle 17 degrees 20 minutes 35.2 seconds) for 867.16 feet and there terminating. Block 6, Wangstad's Brooklyn Terrace, Hennepin County, Minnesota. Parcel 3: 3600 61s' Ave N — PID 34-119-21-43-0051 Torrens Certificate of Title No. 1419669 Lot 3, Block 6 Wangstad's Brooklyn Terrace, Hennepin County, Minnesota. Parcel 4: 3606 61" Ave N — PID 34-119-21-43-0052 Torrens Certificate of Title No. 1483364 Lot 4, Block 6, Wangstad's Brooklyn Terrace