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<br />i;~ <br />~ ~ <br /> <br />" <br /> <br />... <br /> <br />, , <br /> <br />CITY OF NEW BRIGHTON <br /> <br />RESOLUTION NO. ,"...9.2.=.00 9 <br /> <br />RESOLUTION ACCEPTING THE DONATION <br />OF CERTAIN REAL PROPERTY AND <br />AUTHORIZING THE EXECUTION OF A <br />DONATION AGREEMENT <br /> <br />WHEREAS, Builders Development and Finance, Inc., a Minnesota Corporation <br /> <br />(hereinafter "Donor"), is the owner of certain real property in the City of New <br /> <br />Brighton generally located at the Northeast corner of the intersection of Old Highway <br />8 and 10th Street Northwest and comprised of approximately 11.5 acres; and <br />WHEREAS, Donor proposes to donate said property to the City on the terms <br /> <br />and conditions set forth in a document entitled DONATION AGREEMENT between <br /> <br />Donor and the City of New Brighton; and <br />WHEREAS. the City Council has determined that it is in the best interest of the <br />City to accept said donation in accordance with the terms of the DONATION <br /> <br />AGREEMENT; <br /> <br />NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of New <br /> <br />Brighton that: <br /> <br />1. The donation of the property described in the DONATION AGREEMENT is <br />hereby accepted subject to the terms and conditions set forth in the <br />DONA TION AGREEMENT. <br /> <br />2. The Mayor and Manager are authorized and directed to execute the DONATION <br />AGREEMENT and do all acts necessary to comply with its terms. <br /> <br />Adopted this 28th day of Janua ry <br /> <br />~ <br /> <br />Robert Ben , Mayor <br /> <br />~tm,~ <br /> <br />David M. Childs, City Manager <br /> <br />- <br /> <br /> <br />t Egan, Finance Director/City Clerk <br /> <br />CONVERSION11241 <br />NE136-8 <br />