HomeMy WebLinkAbout2021-10 EDARCommissioner Butler introduced the following resolution and moved its adoption:
EDA RESOLUTION NO.2021-10
RESOLUTION AUTHORIZING THE DEDICATION OF
TEMPORARY AND PERMANENT EASEMENTS ON
ECONOMIC DEVELOPMENT AUTHORITY (EDA) PROPERTY
AT 6101 BROOKLYN BOULEVARD, 6107 BROOKLYN
BOULEVARD, 6234 BROOKLYN BOULEVARD, AND 5836
BROOKLYN BOULEVARD
WHEREAS, the Economic Development Authority of Brooklyn Center, Minnesota
the "Authority") is the owner of the following properties:
Parcel 12 — 6101 Brooklyn Boulevard, PID 34-119-21-43-0050
Parcel 13 — 6107 Brooklyn Boulevard, PID 34-119-21-43-0049
Parcel 42 — 6234 Brooklyn Boulevard, PID 34-119-21-43-0001
Parcel 54 — 5836 Brooklyn Boulevard, PID 03418-21-13-0041
(collectively, the "Authority Parcels"); and
WHEREAS, said Authority Parcels are located on Brooklyn Boulevard; and
WHEREAS, the City of Brooklyn Center (the "City) and Hennepin County (the
"County") are constructing improvements to Brooklyn Boulevard, including sidewalk and
trail improvements and drainage and utility improvements (the "Improvements"); and
WHEREAS, the City and the County are in need of temporary construction easements
and permanent easements over Lite Authority Parcels in order to construct the Improvements;
and
WHEREAS, the Authority is willing to grant said easements to the City and the County
for the Improvements; and
NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the
Economic Development Authority of Brooklyn Center, Minnesota (the "Board"), as follows:
1. The EDA hereby approves the following easements, which are attached hereto:
a. Permanent Easement for Drainage and Utility and Sidewalk and Trail Purposes
(Parcel 12).
b. Temporary Construction Easement (Parcel 12).
c. Permanent Easement for Drainage and Utility and Sidewalk and Trail Purposes
(Parcel 13).
d. Temporary Construction Easement (Parcel 13).
e. Permanent Easement for Drainage and Utility and Sidewalk and Trail Purposes
(Parcel 42).
£ Temporary Construction Easement (Parcel 42).
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RESOLUTION NO. 202140
g. Permanent Easement for Drainage and Utility and Sidewalk and Trail Purposes
(Parcel 54).
2. The approval hereby given to the easement documents includes approval of such
additional details therein as may be necessary and appropriate and such modifications thereof,
deletions therefrom and additions thereto as may be necessary and appropriate and approved
by legal counsel to the Authority and by the officers authorized herein to execute said
documents prior to their execution; and said officers are hereby authorized to approve said
changes on behalf of the Authority. The execution of any instrument by the appropriate
officers of the Authority herein authorized shall be conclusive evidence of the approval of
such document in accordance with the terms hereof. In the event of absence or disability of
the officers, any of the documents authorized by this Resolution to be executed may be
executed without further act or authorization of the Board by any duly designated acting
official, or by such other officer or officers of the Board as, in the opinion of the City Attorney,
may act in their behalf.
3. The Board hereby determines that the execution of the easement documents will help
realize the public purposes of the Economic Development Authority Act.
July 12, 2021
Date
President
The motion for the adoption of the foregoing resolution was duly seconded by Commissioner
Ryan
and upon vote being taken thereon, the following voted in favor thereof:
Butler, 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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