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RESOLUTION NO. 14 -031 STATE OF MINNESOTA COUNTY OF RAMSEY CITY OF NEW BRIGHTON RESOLUTION AUTHORIZING THE CITY MANAGER AND THE COMMUNITY DEVELOPMENT DIRECTOR TO NEGOTIATE WITH DEED TO DECREASE THE TWO E} SEMENT AREAS AND REMOVE A SMALL PORTION OF THE PUBLIC IMPROVEMENTS C6NSTRUCTED ON THE PROPERTY. WHEREAS, the City of New Brighton (City) received various grants from the partment of Employment and Economic Development (DEED) to make public provements to property owned by the City and located in the right -of -way of irthwest Parkway lying between Outlots A & F, NEW BRIGHTON EXCHANGE 1sT )DITION (Property) and proposed for redevelopment, including a grant in the amount $581,502.70 for sanitary sewer and storm water improvements for the Northwest adrant III Project and a grant in the amount of $849,592.55 for sanitary sewer and rm water improvements for the Northwest Quadrant Redevelopment II Project, and WHEREAS, the proceeds of the grants were used to construct public improvements on Property and specifically located within three easements held by the City on the )erty, and WHEREAS, pursuant to the Grant Agreement — Construction Grant for the Northwest &ant Redevelopment II Project, SPAP -09- 0003- P -FY10 and the Grant Agreement — istruction Grant for the Northwest Quadrant III Project, SPAP -10- 0023- P -FY11, the agreed not to sell, convey or otherwise dispose the property improved with the seeds of the grants, and WHEREAS, the City is working with Ryan Companies, Inc. to redevelop the Property in order for Cardiovascular Systems, Inc. (CSI) to locate on the Property and the City plans to sell such Property to CSI, and WHEREAS, during the finalization of plans for the redevelopment of the Property, it s determined that the description of one of the easement areas was too large and s uild be amended to decrease the easement area, and WHEREAS, during the finalization of plans for the redevelopment of the Property, it its further determined that a portion of the public improvements financed with proceeds o 'the grants is located on a portion of the Property that is needed for the building project an the public improvements be removed and the easement area amended to decrease the ement area in order to proceed with the building project, and WHEREAS, City staff would like to proceed with negotiations with DEED to decrease thitwo easement areas and remove a small portion of the public improvements strutted on the Property. I 44�82v 1 JAE NEI36 -8