Loading...
Agenda- HRA1. ITEM 2008 -08 PUBLIC HEARING: Authorization of eminent domain proceedings - -Block 64 Recommendation: Adopt Resolution 453, authorizing eminent • domain proceedings • JUNE JULY S M T W T F S S M T W T F S MAXWELL 1 2 3 4 5 6 7 1 2 3 4 5 BRAUSEN 8 9 10 11 12 13 14 6 7 8 9 10 11 12 HALVERSON 15 16 17 18 19 20 21 13 14 15 1617 18 19 ROWAN 22 23 24 25 26 27 28 20 21 22 23 24 25 26 YOUAKIM 29 30 27 28 29 30 31 GETSCHOW ELVERUM I. CALL TO ORDER II. NEW BUSINESS Board Action: III. ADJOURNMENT Board Action: HOPKINS HRA SPECIAL MEETING June 17, 2008 7 p.m. • June 4, 2008 N O P K I N S HRA Report 2008 -08 AUTHORIZATION OF DOMAIN PROCEEDINGS — BLOCK 64 Proposed Action Staff recommends adoption of the following motion: Move to approve Resolution 453, authorizing eminent domain proceedings to acquire certain property for redevelopment purposes. With this motion a petition will be filed in Hennepin County District Court commencing eminent domain proceedings. Overview In July 2005 the Hopkins City Council and Hopkins HRA approved a modification to the Redevelopment Plan for the Redevelopment Project No. 1 Project Area, established Tax Increment Financing District 1 -3 and adopted a tax increment plan for the purposes of facilitating a redevelopment project on property referred to as Block 64. A Contract for Private Redevelopment was entered into between the HRA and GPS Development obligating the HRA to provide tax increment assistance in order to facilitate a mixed -use housing and retail project of 220 condominiums and 13,000 square feet of retail space. This agreement was later amended and in March 2008 the HRA approved the assignment of the Contract for Redevelopment from GPS LLC to Doran -Pratt Development LLC. • The only significant obstacle to the redevelopment of this site, thus meeting the HRA's goals, is the acquisition of two properties: 525 Mainstreet and the property known as the Hopkins Park Plaza. Negotiations with the owners have not resulted in an acceptable price and as a result the HRA is now considering the use of eminent domain. Primary Issues to Consider • Does the HRA have the legal authority to use eminent domain? • What are the public benefits that will occur with the acquisition of the twd properties? • What has been done to reach a reasonable purchase price with the owners? • How will the HRA's costs of acquisition through the use of eminent domain be recovered? Supporting Documents • Resolution Mn 4 erste Iverum Direc • r of Planning . Development C ITY Op Financial Impact: $ 0 Budgeted: YIN Source: Related Documents (CIP, ERP, etc.): Notes: • • • Analysis of Issues: • Does the HRA have the legal authority to use eminent domain? The project was grandfathered under Minnesota Laws of 2006, Chapter 214, Section 22 (b) (1) due to the fact the properties were intended to be acquired in the tax increment plan adopted prior to February 1, 2006, the assignor of redevelopment rights had acquired a portion of the redevelopment property in reliance on the HRA's commitment to condemn a portion of the property if needed, and that the HRA had entered into a binding agreement to issue or sell bonds to finance the costs of the tax increment plan and no bonds have been sold. Based on this, it is the HRA legal counsel's opinion that the HRA does have the legal authority to use eminent domain in this case. • What are the public benefits that will occur with the acquisition of the two properties? In the staff's opinion, the following public benefits will occur from the HRA's acquisition of the Acquisition Property (525 Mainstreet property and Hopkins Park Plaza property) and redevelopment thereof by Redeveloper (Doran Pratt Development LLC) pursuant to the Redeveloper's plan of development: (a) The acquisition and redevelopment of the Redevelopment Property (including the Acquisition Property) will help remove, prevent and reduce blight, blighting factors and the causes of blight and facilitate redevelopment in accordance with the Redevelopment Plan; (b) As shown by the LHB Report (done for the HRA in 2005), more than 50 percent of the buildings in the TIF District, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance. These conditions are reasonably distributed through the District. Some of these substandard buildings will be removed as a result of the Redeveloper's redevelopment of the Redevelopment Property in accordance with the Redevelopment Plan; (c) Removal of the structures in the Redevelopment Property will eliminate buildings that don't comply with the City building code, and implementation of the Redeveloper's proposed development will replace these buildings with buildings that meet the building code; (d) Various of the existing buildings within the Redevelopment Property are vacant or underutilized. The proposed redevelopment will substantially improve this situation by eliminating these buildings and replacing them with modern, high quality buildings; (e) The proposed redevelopment includes 254 luxury residential apartments and 13,000 square feet of new retail development, which will clean up blighted sites and remove substandard buildings in the City's downtown area and advance redevelopment of that portion of the City; (f) The proposed redevelopment will substantially increase the assessed valuation of the Redevelopment Property; (g) Acquisition of the Acquisition Property by the HRA will enable assemblage of the Redevelopment Property by a single owner and eliminate multiple ownership as a barrier to implementation of the Redevelopment Plan and redevelopment of the Redevelopment Property. The Redevelopment Property has been owned by separate owners for several years without any indication that any of the owners is able or willing to proceed with redevelopment of the Redevelopment Property in the foreseeable future in accordance with a plan for development which is acceptable to the HRA, without public assistance; (h) Redevelopment of the Redevelopment Property in accordance with the Redevelopment Plan would not be economically feasible in the foreseeable future without public assistance; (i) Redevelopment of the Redevelopment Property in accordance with the Redeveloper's proposal and the Redevelopment Plan will result in increased employment in the City and State, the redevelopment of substandard properties, increased tax base for the City, additional high quality development to the City, and increased supply of safe and decent life -cycle housing in the City; (j) The Redeveloper's Plan will provide a type of housing (luxury apartments) in an area of the City in which this type of housing is in short supply; and (k) The proposed redevelopment is consistent with the City's comprehensive plan and will partially implement the Redevelopment Plan. • What has been done to reach a reasonable purchase price with the owners? 525 Mainstreet In April 2008 an appraisal was conducted on 525 Mainstreet. The appraisal indicated a value of $440,000. The HRA made an offer to the owner of the property of 110 percent of the value, or $484,000, and the owner was provided with a copy of the HRA's appraisal report. That offer was made on May 23, 2008, and there has been no communication from the owner since that date. The offer indicated that a response was needed within 30 days. The developer has also attempted to negotiate a purchase independent of the HRA and has been unsuccessful. Indications are that the owner is insisting on the price negotiated by a representative of GPS that was not based on an appraisal and is not financially feasible. Hopkins Park Plaza In November 2006 the Hopkins HRA entered into a purchase agreement for the Hopkins Park Plaza property. The terms and purchase price were based on the proposed condominium project by GPS Development. The original purchase price under the agreement was $6.2 million with an additional $30,000 per month added until closing • occurred. At the May 6, 2008, HRA meeting it was determined that the HRA would not be performing under the agreement, which had escalated to a purchase amount of $6.74 million, because the amount was not supported by an appraisal and the redeveloper's project would not be economically feasible at that price, and the agreement was terminated. Under the Third Amended and Restated Contract for Private Redevelopment the developer is responsible for all costs associated with the eminent domain action. A deposit of $50,000 per property is required prior to the commencement of an eminent domain action. If at any time it is determined that additional funds are needed to cover the • costs, the developer is obligated to provide the additional funds within 10 days. • An appraisal of the property conducted in February 2008 indicated a value of $5 million based on an income approach. The HRA has offered the owner $5.5 million based on 110% of the appraised amount and the HRA provided a copy of its appraisal report to the owner. No communication has been received regarding that offer. The developer has also attempted to purchase the property independent of the HRA with no success. Both owners will be given until June 23, 2008, to respond to the offers, and no legal action regarding the use of eminent domain will be undertaken until this date has passed. • How will the HRA's costs of acquisition through the use of eminent domain be recovered? Alternatives The HRA has the following alternatives regarding this item: • Pass Resolution 453 as recommended by staff • Hold the public hearing and continue the item • Elect not to proceed with eminent domain proceedings THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO. 453 AUTHORIZING EMINENT DOMAIN PROCEEDINGS TO ACQUIRE CERTAIN PROPERTY FOR REDEVELOPMENT PURPOSES WHEREAS, the Board of Commissioners is the official governing body of the Housing and Redevelopment Authority in and for the City of Hopkins ( "HRA "); and WHEREAS, the HRA was created pursuant to Minnesota Statutes, Sections 469 -01 — 469.047 (hereinafter referred to as the "Act ") and was authorized to transact business and exercise its powers by a resolution of the City Council of the City of Hopkins ( "City ") pursuant to Section 469.003 of the Act; and WHEREAS, in furtherance of the objectives of the Act, the HRA has undertaken a program for the clearance and reconstruction or rehabilitation of blighted, deteriorated, deteriorating, vacant, unused, under used or inappropriately used, areas of the City, and in this connection is engaged in carrying out a redevelopment project known as the Hopkins Redevelopment Project No. 1 (hereinafter referred to as the "Project ") relating to a portion of the City which is hereinafter referred to as the ( "Project Area "); and WHEREAS, as of the date of this resolution there has been prepared and submitted to the HRA and the City Council of the City a redevelopment plan for the Project (which Plan is hereinafter referred to as the "Redevelopment Plan "); and WHEREAS, Doran Pratt Development LLC, a Minnesota limited liability company (assignee and successor in interest to GPS Development, LLC, a Minnesota limited liability company) (hereinafter referred to as the "Redeveloper ") has presented to the HRA a proposal for the redevelopment of certain real property located within the Project Area (which real property is referred to herein as the "Redevelopment Property ") through the construction of a mixed use retail /commercial /residential development, which proposal involves the HRA's use of tax increment and other funds pursuant to that certain Third Amended and Restated Contract for Private Redevelopment By and Between the HRA and the Redeveloper, dated May 22, 2008, ( "Third Amended Redevelopment Contract ") to reimburse Redeveloper for a portion of the cost of acquiring the Redevelopment Property, preparing it for development and constructing site improvements to serve the new development; and WHEREAS, the HRA has approved within the Project Area its Tax Increment Financing District No. 1 -3 (the "Tax Increment District ") pursuant to Minnesota Statutes, Sections 469.174 -.179, in order to create a funding source to finance the public redevelopment costs of the Project; and 333497v6 RJL HP130 -4 • • • • WHEREAS, on April 19, 2005, in its Resolution No. 2005 -032A, the City Council of the City of Hopkins scheduled a public hearing for June 21, 2005, at 7:30 p.m. on the proposed adoption of a modification to the Redevelopment Plan for Redevelopment Project No. 1, the proposed establishment of Tax Increment Financing District No. 1 -3 (the "TIF district No. 1 -3 "), a redevelopment district, and the proposed adoption of a Tax Increment Financing Plan (the "TIF Plan") therefor (the Redevelopment Plan Modification and the TIF Plan are referred to collectively herein as the "Plans "), all pursuant to and in accordance with Minn. Stat. §§ 469.001 to 469.047 and §§ 469.174 to 469.1799, inclusive, in an effort to encourage the development and redevelopment of certain designated areas within the City, and directing other actions to be taken in preparation for that public hearing, as described in said Resolution No. 2005 -032A; and WHEREAS, on May 4, 2005, and May 6, 2005, Ehlers Associates, Inc. ( "Ehlers "), on behalf of the City, gave written notice to Hennepin County Commissioners Randy Johnson and • Linda Koblick, respectively, of the City's proposed creation of TIF District No. 1 -3, solicited comments concerning that proposed action, and gave notice of the public hearing herein to be held on June 21, 2005, at 7:30 p.m.; and • WHEREAS, the HRA believes that the development of the Project Area pursuant to the Redeveloper's proposal and the fulfillment generally of the Third Amended Redevelopment Contract, are in the vital and best interests of the City and the health, safety, morals, and welfare of its residents, and in accord with the public purposes and provisions of the applicable State and local laws and requirements under which the Project has been undertaken and is being assisted, and is, therefore, willing to provide the financial assistance outlined in the Third Amended Redevelopment Contract; and WHEREAS, on May 18, 2005, Ehlers, on behalf of the City, gave written notice to the Hennepin County Auditor of the City's proposed adoption of TIF District No. 1 -3, transmitted a draft of the TIF Plan for the District to the County Auditor, and gave notice of the public hearing to be held June 21, 2005, at 7:30 p.m.; and WHEREAS, notice of the public hearing was published on June 9, 2005, in the Sun - Sailor newspaper concerning the public hearing to be held on June 21, 2005, at 7:30 p.m. with respect to the proposed adoption of a Modification to the Redevelopment Plan for Redevelopment Project No. 1, the proposed establishment of TIF District No. 1 -3 within Redevelopment Project No. 1 and the proposed adoption of the TIF Plan; and WHEREAS, on June 29, 2005, Ehlers gave written notice to Hennepin County that on June 21, 2005, the City Council of the City opened and closed the public hearing on TIF District No. 1 -3 and scheduled the reopening of the public hearing to occur on July 19, 2005; and WHEREAS, the HRA and GPS Development, LLC ( "GPS ") entered into that certain Contract for Private Development, dated July 27, 2005, (the "Original Contract ") to effectuate the redevelopment of the Redevelopment Property, which Original Contract provided for certain target dates for delivery and/or completion of various tasks by GPS relating to the Redevelopment Property; and 333497v6 RJL HP130 -4 2 WHEREAS, the redevelopment plan for the Hopkins Redevelopment Project No. 1 was approved by the Board of Commissioners of The Housing and Redevelopment Authority for the City of Hopkins (HRA), was determined to be consistent with the City's comprehensive plan by the City's Planning Commission, and was approved by the City Council of the City of Hopkins; and WHEREAS, in 2005, the HRA retained LHB, Inc., 250 Third Avenue North, Minneapolis, Minnesota, to inspect and evaluate whether the properties within a tax increment financing district ( "TIF District ") proposed to be established by the HRA, met the statutory requirements for coverage, and whether buildings on 23 different parcels located within the proposed TIF District, met the qualifications required for a Redevelopment District. The resulting report, entitled "Report of Inspection Procedures and Results for Determining Qualifications of a Tax Increment Financing District As A Redevelopment District, Block 64 Tax Increment Financing District, Hopkins, Minnesota ( "LHB Report") details the conditions present in the Project Area and the extent to which they constitute blight; and. WHERAS, the proposed TIF District which is analyzed within the LHB Report is generally bounded by 8 Avenue North, First Street North, Fifth Avenue North and Mainstreet and contains 23 parcels, 13 of which are within Block 64, which is bounded by First Street North, Fifth Avenue North, Mainstreet and Sixth Avenue North; and WHEREAS, after inspecting and evaluating the properties within the proposed TIF District, and applying statutory criteria for a Redevelopment District under Minn. Stats. § 469.174, Subd. 10, LHB concluded that, in its opinion, the proposed TIF District qualifies as a Redevelopment District, (see LHB Report, p. 4); and WHEREAS, the purpose of the LHB Report was to document the conditions present in the TIF District and the Project Area and thereby support consideration of a proposed Modification to the Redevelopment Plan for Redevelopment Project No. 1 Project Area. Based on the LHB Report, on May 31, 2005, the Planning Commission for the City of Hopkins adopted its Resolution No. RZ05 -16 finding that the modification to the Redevelopment Plan for Redevelopment Project No. 1 conforms with the general plans for the development and redevelopment of the City as a whole as described in the Comprehensive Plan for the City; and WHEREAS, based on the LHB Report, on July 26, 2005, after due and proper notice, the City Council held a public hearing and adopted City Council Resolution No. 2005 -055, approving a modification to the Redevelopment Plan for the Redevelopment Project No. 1 and establishing Tax Increment Financing District No. 1 -3 therein, adopting the tax increment financing plan, therefor, and making detailed findings as described therein in support of those actions; and WHEREAS, based on the LHB Report, on July 26, 2005, the Board of Commissioners of the HRA approved HRA Resolution No. 430 approving a Modification to the Redevelopment Plan for Redevelopment Project No. 1, establishing TIF District No. 1 -3, and adopting a Tax Increment Financing Plan; and WHEREAS, the HRA and GPS entered into an Amended and Restated Contract for Private Redevelopment, dated February 7, 2006 (the "First Restated Contract "), which amended 333497v6 RJL HP130 -4 3 • • • • • and restated the Original Contract in its entirety and which extended the dates by which GPS was required to complete various tasks relating to the redevelopment of the Redevelopment Property; and; WHEREAS, the HRA and GPS entered into a Second Amended and Restated Amendment for Private Redevelopment, dated November 7, 2006 (the "Second Restated Contract "), which amended and restated the First Restated Contract in its entirety; and WHEREAS, pursuant to an Assignment of Contract for Private Redevelopment, dated February 12, 2008, GPS duly assigned and transferred its interest under the Original Contract, the First Restated Contract and the Second Restated Contract, and all claims arising thereunder, to Doran-Pratt Development, LLC, a Minnesota limited liability company, the Redeveloper in the Third Amended Redevelopment Contract; and WHREAS, in March, 2008, pursuant to HRA Report 2008 -03, the HRA Board approved the assignment of the Redeveloper's rights pursuant to the Contract for Private Redevelopment dated July 27, 2005, as amended and restated, by GPS to Doran-Pratt Development, LLC; and WHEREAS, on April 1, 2008, the City Council of the City received Council Report 08- 32, which described the proposal of Doran Development, LLC to redevelop the Redevelopment Property with a luxury apartment complex containing 254 units in a seven -story building (including two stories of parking and five stories of residential development), a swimming pool, children's play area, and approximately 13,000 square feet of retail development, as soon as the Redeveloper has control of all of the Redevelopment Property; and WHEREAS, effective as of May 22, 2008, the HRA and Redeveloper entered into the Third Amended and Restated Contract for Private Redevelopment By and Between the HRA and Doran Pratt Development, LLC ( "Third Amended Redevelopment Contract "); and WHEREAS, the Redevelopment Property consists of several parcels of property with multiple owners. The Redeveloper has entered into the GPS Purchase Agreement under which the Redeveloper is entitled to acquire those parcels of the Redevelopment Property that are owned by GPS and GPS's interest in various purchase agreements, options and other instruments which entitle GPS to acquire other parcels of the Redevelopment Property, all of which parcels of the Redevelopment Property are described on Schedule A to the Third Amended Redevelopment Contract and Exhibit A attached hereto ( "Redeveloper Property"); and WHEREAS, the portion of the Redevelopment Property which the Redeveloper is not currently contractually entitled to acquire consists of the Park Plaza Property and the 525 Main Property (collectively the "Acquisition Property," legally described on Exhibit B attached hereto) which properties are owned by separate owners; and WHEREAS, the HRA finds that the Redeveloper's proposal for the redevelopment of the Redevelopment Property (legally described on Exhibit C and containing the Redeveloper • Property and the Acquisition Property) is in the best interests of the HRA, the City and the City's residents and will assist the HRA and City in attaining their goals for the Project; and 333497v6 RJL HP130 -4 4 WHEREAS, due to the high cost of acquiring and redeveloping the Redevelopment Property, the HRA has determined that the Minimum Improvements described in the Third Amended Redevelopment Contract would not be constructed without the financial participation of the HRA as proposed by the Redeveloper. Therefore, the HRA has agreed, subject to satisfaction of the pre - conditions for doing so, if any, described in the Third Amended Redevelopment Contract, to assist the Redeveloper's proposed development of the Redevelopment Property by acquiring the Acquisition Property and conveying it to the Redeveloper, providing the HRA Assistance to the Redeveloper to write down the cost of acquiring the Acquisition Property, and reimbursing the Redeveloper for a portion of its costs of redevelopment through the issuance and payment of the Note, all as described in the Third Amended Redevelopment Contract; and WHEREAS, the HRA is a public body corporate and politic under Minnesota law and is authorized by law to acquire real estate which it may deem necessary for its purposes, after a public hearing and adoption by it of a resolution declaring that the acquisition of the real property is necessary; and WHEREAS, the "Acquisition Property" is located within the Project Area and is part of the Redevelopment Property; and WHEREAS, acquisition of the "Acquisition Property is necessary in order to enable redevelopment of the Acquisition Property and the remainder of the Redevelopment Property in accordance with the Third Amended Redevelopment Contract, and the Redevelopment Plan for the Project Area; and WHEREAS, pursuant to the Third Amended Redevelopment Contract, the Redeveloper has agreed to redevelop the Redevelopment Property by, among other things, acquisition of the remainder of the Redeveloper Property, removal of the present improvements, replatting the various properties to simplify property descriptions, and construction of Minimum Improvements including a 254 unit luxury apartment building and approximately 13,000 square feet of retail space; and WHEREAS, the HRA desires to facilitate completion of the redevelopment activities which are contemplated by the Third Amended Redevelopment Contract and to implement the provisions of the Redevelopment Plan for the Hopkins Redevelopment Project No. 1; and WHEREAS, the HRA finds that, even though the Redeveloper is a private party which will benefit from the redevelopment pursuant to the Project, the Project will result in substantial public benefits, which outweigh the private benefits, such that acquisition of the Acquisition Property through use of eminent domain for the Project is primarily for the public benefit; and WHEREAS, among the public benefits of acquisition of the Acquisition Property and redevelopment thereof by Redeveloper pursuant to its plan of development are the following: (a) The acquisition and redevelopment of the Redevelopment Property (including the Acquisition Property) will help remove, prevent and reduce blight, blighting factors and the causes of blight and to facilitate redevelopment in accordance with the Redevelopment Plan; 333497v6 RJL HP130 -4 5 • • • • • (b) As shown by the LHB Report, more than 50 percent of the buildings in the TIF District, not including outbuildings, are structurally substandard to a degree requiring substantial renovation or clearance. These conditions are reasonably distributed through the District. Some of these substandard buildings will be removed as a result of the Redeveloper's redevelopment of the Redevelopment Property in accordance with the Redevelopment Plan; (c) Removal of the structures in the Redevelopment Property will eliminate buildings which don't comply with the City building code and implementation of the Redeveloper's proposed development will replace these buildings with buildings which meet the building code; (d) Various of the existing buildings within the Redevelopment Property are vacant or underutilized. The proposed redevelopment will substantially improve this situation by eliminating these buildings and replacing them with modern, high quality buildings; (e) The proposed redevelopment includes 254 luxury residential apartments and 13,000 square feet of new retail development which will clean up blighted sites and remove substandard buildings in the City's downtown area and advance redevelopment of that portion of the City; (f) The proposed redevelopment will substantially increase the assessed valuation of the Redevelopment Property; (g) Acquisition of the Acquisition Property by the HRA will enable assemblage of the Redevelopment Property by a single owner and eliminate multiple ownership as a barrier to implementation of the Redevelopment Plan and redevelopment of the Redevelopment Property. The Redevelopment Property has been owned by separate owners for several years without any indication that any of the owners is able or willing to proceed with redevelopment of the Redevelopment Property in the foreseeable future in accordance with a plan for development which is acceptable to the HRA, without public assistance; (h) Redevelopment of the Redevelopment Property in accordance with the Redevelopment Plan would not be economically feasible in the foreseeable future without public assistance; (i) Redevelopment of the Redevelopment Property in accordance with the Redeveloper's proposal and the Redevelopment Plan will result in increased employment in the City and State, the redevelopment of substandard properties, and increased tax base for the City, will add a high quality development to the City, and will increase the supply of safe and decent life -cycle housing in the City; (j) The Redeveloper's Plan will provide a type of housing (luxury apartments) in an area of the City in which this type of housing is in short supply; • (k) The proposed redevelopment is consistent with the City's comprehensive plan and will partially implement the Redevelopment Plan. 333497v6 RJL HP130 -4 6 WHEREAS, the private benefits that will be enjoyed by Redeveloper if it is able to proceed with its project if the HRA acquires the Acquisition Property and grants the various approvals necessary to enable the Redeveloper to proceed are (1) provision of tax increment assistance and (2) the HRA's use of eminent domain to acquire the Acquisition Property. The HRA finds these "private benefits" are necessary for the City and HRA to accept in order to achieve the many public benefits which implementation of the Redeveloper's plan will provide. These public benefits would not be likely to occur without the HRA's public assistance. WHEREAS, as provided in Minnesota Laws of 2006, Ch. 214, Section 22 (b)(1), the Acquisition Properties were identified as intended to be acquired in a tax increment plan which had been approved by the City prior to February 1, 2006; and WHEREAS, as provided in Minnesota Laws of 2006, Ch. 214, Section 22 (b)(1)(i), by May 1, 2006, GPS, the assignor of redevelopment contractual rights to Redeveloper, had acquired a portion of the Redevelopment Property (in reliance upon the HRA's commitment to condemn a portion of the Redevelopment Property if needed to implement the Redeveloper's proposed redevelopment of the Redevelopment Property pursuant to the Redevelopment Contract); and WHEREAS, as provided in Minnesota Laws of 2006, Ch. 214, Section 22(b)(1)(ii), by May 1, 2006, the HRA had entered into a binding agreement to issue or sell bonds or other obligations to finance the costs of the tax increment financing plan and no bonds have yet been sold pursuant to the Plan; and WHEREAS, pursuant to Minn. Stat. Section 469.012, Subd. lg, the HRA may acquire real property within the City by the exercise of eminent domain, in the manner provided by Minn. Stat. Ch. 117, which it may deem necessary for its purpose, after the adoption by it of a resolution declaring that the acquisition of the real property is necessary ... to carry out a redevelopment project; and WHEREAS, on June 17, 2008, after due and proper notice in accordance with Minn. Stat. 469.012, Subd. lg(c) the Board of Commissioners of the HRA held a public hearing on the proposed acquisition by the HRA of the Acquisition Property by use of eminent domain proceedings as above provided; and WHEREAS, although the HRA at one time had entered into a Purchase Agreement to purchase a portion of the Acquisition Property, that Purchase Agreement was voluntarily terminated by agreement of the parties after the HRA concluded that redevelopment of the Redevelopment Property in accordance with the Third Amended Redevelopment Contract would not be economically feasible if the HRA were to acquire that portion of the Acquisition Property at the price established in the Purchase Agreement; and WHEREAS, the Board of Commissioners finds that it is reasonably necessary, proper, and convenient, and in the interest of the public health, convenience, and general welfare of the citizens of the City of Hopkins that title to and possession of the Acquisition Property be acquired for redevelopment in accordance with the Third Amended Redevelopment Contract in 333497v6 RJL HP 130-4 7 • • • • furtherance of the Project and that acquisition of the Acquisition Property for redevelopment in accordance with the Redevelopment Plan is a pubic purpose and for the public benefit. • • NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF HOPKINS IN REGULAR MEETING ASSEMBLED, that it is the considered judgment of the Board of Commissioners that the Acquisition Property be acquired for the stated public purposes and, if necessary, through the exercise of the power of eminent domain. BE IT FURTHER RESOLVED, that the Executive Director and Kennedy & Graven, Chartered, as attorneys for the HRA, are authorized to take all steps necessary to acquire the Acquisition Property by an action in eminent domain. Adopted by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Hopkins this 17 day of June 2008. ATTEST: 333497v6 RJL HP130 -4 , Secretary 8 , Chair EXHIBIT A Legal Description of the Redeveloper Property All of Lot 5, Auditor's Subdivision No. 242, Hennepin County, Minnesota And The South One Hundred Ten (110) feet of Lot Six (6), Auditor's Subdivision 242, County of Hennepin, State of Minnesota. Further described as beginning at a point at the intersection of Excelsior and 5th Avenue and running West 89.33 feet along the North line of Excelsior Avenue thence North 110 feet, thence East 89.33 feet, thence South 110 feet parallel with the West line of 5th Avenue to point of beginning. Subject to an easement over the East 33 feet thereof for street purposes. And The North 75 feet of part of Lot 6, Auditor's Subdivision Number 242, lying South of the South line of 1st Street North extended, Hennepin County, Minnesota And Lot 6, Block 64, West Minneapolis Second Division and the South 50 feet of the North 162.2 feet of Lot 3, Auditor's Subdivision No. 242, Hennepin County, Minnesota. 333497v6 RJL HP130-4 A -1 • • • • • • Exhibit B Legal Description of the Acquisition Property Parcel 1 (PIN # 24- 117 -22 -42 -0166) (525 Main Street, Hopkins, MN) Legal Description Tract A: Lots 9, 10 and 11, Block 64, West Minneapolis Second Division; Tract B: That part of Lot 3, Auditor's Subdivision No. 242, Hennepin County, Minnesota, lying South of an extension across said Lot of the North line of Lot 4 of said Subdivision. According to the map or plat thereof on file and of record in the Office of the Registrar of Titles in and for Hennepin County, Minnesota (Registered Property pursuant to Certificate of Title no. 1098174) Apparent Owner Alexander M. Teplitski 525 Mainstreet Hopkins, MN 55343 333497v6 RJL HP130 -4 B -1 Parcel 2 Property Tax Parcels PIN 24- 117 -22 -42 -0008 (Tract A) PIN 24- 117 -22 -42 -0006 (Tract B) PIN 24- 117 -22 -42 -0018 (Tract C) PIN 24- 117 -22 -42 -0019 (Tract C and D) PIN 24- 117 -22 -42 -0013 (Tract E) PIN 24- 117 -22 -42 -0014 (Tract E) PIN 24- 117 -22 -42 -0015 (Tract E) PIN 24- 117 -22 -42 -0016 (Tract E) Addresses 517 Mainstreet, Hopkins, MN 13 - 6 Avenue North, Hopkins, MN 30 - 5 Avenue North, Hopkins, MN 36 - 5 Avenue North, Hopkins, MN 24 - 5 Avenue North, Hopkins, MN 10 - 5 Avenue North, Hopkins, MN Legal Description Tract A: Lot 4, Auditor's Subdivision No. 242. According to the map or plat thereof on file and of record in the Office of the County Recorder in and for Hennepin County, Minnesota (Abstract Property). Tract B: The Easterly 48 feet of that part of Lot 3, Auditor's Subdivision No. 242, Hennepin County, Minnesota, lying South of the extension across said Lot 3 of the North line of Lot 7, Block 64, West Minneapolis, Second Division, according to the recorded plat thereof, and situate in Hennepin County, Minnesota (Abstract Property). Tract C: Lots 7 and 8, Block 64, West Minneapolis, Second Division and that part of Lot 3, Auditor's .Subdivision No. 242, Hennepin County, Minnesota, described as follows: Commencing at the Northeast corner of Lot 7, Block 64, West Minneapolis, Second Division, thence East and parallel with the North boundary line of said Lot 3, Auditor's Subdivision No. 242, a distance of 122.33 feet, to the East line of said Lot 3, Auditor's Subdivision No. 242, and thence South along said East line of said Lot 3, a distance of 100 feet to the Northeast comer of Lot 5, Auditor's Subdivision No. 242; thence West to the Southeast corner of Lot 8, Block 64, West Minneapolis, Second Division a distance of 122.33 feet; thence North along the East boundary lines of Lots 7 and 8, Block 64, West Minneapolis, Second Division to the point of beginning, 333497v6 RJL HP130 -4 B -2 • • • • • • except the Easterly 48 feet of that part of Lot 3, Auditor's Subdivision No. 242, Hennepin County, Minnesota, lying South of the extension across said Lot 3, of the North line of Lot 7, Block 64, West Minneapolis, Second Division. All according to the recorded plat thereof, and situate in Hennepin County, Minnesota (Abstract Property). Tract D: That part of Lot 3, Auditor's Subdivision No. 242, lying North of the North line of Lot 4, Auditor's Subdivision No. 242 and South of the line beginning at the Northeast corner of Lot 5, Auditor's Subdivision No. 242, thence West to the Southeast corner of Lot 8, Block 64, West Minneapolis, Second Division, a distance of 122.33 feet more or less (Abstract Property). Tract E: That part of Lot 6, Auditor's Subdivision No. 242, Hennepin County, Minnesota, lying Northerly of a line 110 feet North of and parallel to the North line of Excelsior Avenue and Southerly of a line 75 feet South of and parallel to the South line of First Street North, according to the plat thereof on file or of record in the office of the Register of Deeds in and for said County (Abstract Property). Apparent Owner Hopkins Park Plaza, LLC a Minnesota limited liability company 181 River Ridge Circle South Burnsville, MN 55337 333497v6 RJL HP130-4 B -3 Exhibit C Legal Description of the Redevelopment Property Redeveloper Property All of Lot 5, Auditor's Subdivision No. 242, Hennepin County, Minnesota And The South One Hundred Ten (110) feet of Lot Six (6), Auditor's Subdivision 242, County of Hennepin, State of Minnesota. Further described as beginning at a point at the intersection of Excelsior and 5th Avenue and running West 89.33 feet along the North line of Excelsior Avenue thence North 110 feet, thence East 89.33 feet, thence South 110 feet parallel with the West line of 5th Avenue to point of beginning. Subject to an easement over the East 33 feet thereof for street purposes. And The North 75 feet of part of Lot 6, Auditor's Subdivision Number 242, lying South of the South line of 1st Street North extended, Hennepin County, Minnesota And Lot 6, Block 64, West Minneapolis Second Division and the South 50 feet of the North 162.2 feet of Lot 3, Auditor's Subdivision No. 242, Hennepin County, Minnesota. Acquisition Property Lots 9, 10 and 11, Block 64, "West Minneapolis Second Division" And That part of Lot 3, Auditor's Subdivision No. 242, Hennepin County, Minnesota, lying South of an extension across said Lot of the North Line of Lot 4 of said Subdivision. (the "525 Main Property ") And Lot 4, Auditor's Subdivision No. 242, Hennepin County, Minnesota, according to the recorded plat thereof, and situate in Hennepin County, Minnesota. And 333497v6 RJL 1- 1P130 -4 C -1 • • • • The Easterly 48 feet of that part of Lot 3, Auditor's Subdivision No. 242, Hennepin County, Minnesota, lying South of the extension across said Lot 3 of the North line of Lot 7, Block 64, West Minneapolis, Second Division, according to the recorded plat thereof, and situate in Hennepin County, Minnesota. • • And Lots 7 and 8, Block 64, West Minneapolis Second Division and that part of Lot 3, Auditor's Subdivision No. 242, Hennepin County, Minnesota, described as follows: Commencing at the Northeast corner of Lot 7, Block 64, West Minneapolis Second Division, thence East and parallel with the North boundary line of said Lot 3, Auditor's Subdivision No. 242, a distance of 122.33 feet, to the East line of said Lot 3, Auditor's Subdivision No. 242, and thence South along said East line of said Lot 3 a distance of 100 feet to the Northeast corner of Lot 5, Auditor's Subdivision No. 242; thence West to the Southeast corner of Lot 8, Block 64, West Minneapolis Second Division a distance of 122.33 feet; thence North along the East boundary lines of Lots 7 and 8, Block 64, West Minneapolis Second Division to the point of beginning, except the Easterly 48 feet of that part of Lot 3, Auditor's Subdivision No. 242, Hennepin County, Minnesota, lying South of the extension across said Lot 3, of the North line of Lot 7, Block 64, West Minneapolis Second Division, all according to the recorded plat thereof, and situate in Hennepin County, Minnesota And That part of Lot 3, Auditor's Subdivision No. 242, lying North of the North line of Lot 4, Auditor's Subdivision No. 242 and South of the line beginning at the Northeast corner of Lot 5, Auditor's Subdivision No. 242, thence West to the Southeast corner of Lot 8, Block 64, West Minneapolis Second Division, a distance of 122.33 feet more or less. And That part of Lot 6, Auditor's Subdivision No. 242, Hennepin County, Minnesota, lying Northerly of a line 110 feet North of and parallel to the North line of Excelsior Avenue and Southerly of a line 75 feet South of and parallel to the South line of First Street North, according to the plat thereof on file or of record in the office of the Register of Deeds in and for said County. (the "Park Plaza Property ") 333497v6 RJL HP130 -4 C -2