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lt �-ARIN HILLS CITY OF ARDEN HILLS COUNTY OF RAMSEY STATE OF MINNESOTA RESOLUTION NO. 2013-009 A RESOLUTION AUTHORIZING THE ACQUISITION OF PROPERTY LOCATED AT 3151 LAKE JOHANNA BOULEVARD WHEREAS,the City of Arden Hills has entered into a Contract for Private Development with Presbyterian Homes of Arden Hills, Inc. (the "Developer") dated as of December 20, 2010 (the"Contract"); and WHEREAS, under the Contract, the Developer agreed to convey the property located at 3151 Lake Johanna Boulevard having a property identification number of 33-30-23-34-0013 and legally described as: That part of the south 305.00 feet of the Southwest Quarter of Section 33, Township 30, Range 23, Ramsey County, Minnesota, lying northeasterly of the center line of New Brighton Road; said center line running northwesterly at an angle of 63 degrees 37.5 minutes to the south line of said Southwest Quarter from a point 30.4 feet west of the southeast corner of said Southwest Quarter of Section 33. (referred to in the Contract as the "Triangle Parcel") to the City for a purchase price of $1.00, subject to certain terms and conditions; and WHEREAS, the City has now determined that Developer has carried out any Environmental Response Actions (as defined in the Contract) required for the Triangle Parcel, and that Developer has demolished the prior building on that parcel and cleared the parcel of rubble and debris, all as required under Section 3.5(e)(ii) and(iii) of the Contract; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Arden Hills, Minnesota as follows: 1. City staff and consultants are authorized and directed to take all actions necessary to close on acquisition of the Triangle Parcel, subject to review and approval of title conditions by staff and consultants in accordance with Section 3.5 of the Contract; and subject to satisfaction of all other requirements of closing set forth in the Contract. 2. The Mayor and City Administrator are authorized and directed are authorized and directed to execute any documents required in order to close on the real estate transaction described in this Resolution.