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City Council Resolution 2006-25CITY OF MONTICELLO RESOLUTION NO. 2006 -25 RESOLUTION AUTHORIZING CONVEYANCE OF CITY PROPERTY TO THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO BE IT RESOLVED by the City Council ("Council") of the City of Monticello as follows: Section 1. Recitals. 1.01. The City of Monticello (the "City ") has previously established the Central Monticello Redevelopment Project No. 1 (the "Project "), which is currently administered by the Housing and Redevelopment Authority in and for the City of Monticello (the "Authority "). 1.02. The Authority has approved, and the City is considering approval, of a tax increment financing plan ( "TIF Plan ") and a proposed Tax Increment Financing District No.1 -37 (the 71F District ") within the Project. 1.03. To facilitate redevelopment of certain property in the TIF District, the Authority proposes to enter into a Purchase and Redevelopment Contract (the "Contract") between the Authority and SL Real Estate Holdings LLC (the "Redeveloper'D, under which among other things the Authority will convey certain property described as Lot 1, Block 1, Otter Creek Crossing 2"a Addition (the "Redevelopment Property ") to Redeveloper. 1.04. The City currently owns the Redevelopment Property. 1.05. The City is authorized to convey real property pursuant to Minnesota Statutes Section 465.035 to any governmental subdivision for a nominal consideration, or pursuant to Minnesota Statutes Section 471.64 to any other political subdivision of the State. 1.06. The Authority is a political subdivision of the State pursuant to Minnesota Statutes Section 469.003, Subdivision 1. 1.07. The City finds and determines that conveyance of the Redevelopment Property to the Authority is for a public purpose and is in the public interest because it will further the objer-fi-'ves of the Project. 1.08. The City finds and determines that conveyance by the Authority of the Redevelopment Property to the Redeveloper is for a public purpose and is in the public interest because it will further the objectives of the Project 283427vt MN1 MN190 -123 •