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HomeMy WebLinkAboutResolution No. 2013-059 Approving Amendments To Easements & Easements for France Avenue Improvement Project RESOLUTION NO. 2013-59 CITY OF EDINA HENNEPIN COUNTY, MINNESOTA RESOLUTION APPROVING AMMENDMENTS TO EASEMENTS AND EASEMENTS FOR THE FRANCE AVENUE IMPROVEMENT PROJECT WHEREAS, the City acquired permanent and temporary construction easements for public sidewalk and utilities in connection with the City's France Avenue Pedestrian Enhancement Project (Project); WHEREAS, the Project will be delayed until the 2014 construction season; WHEREAS, the following amendments to extend the temporary easements to December 31, 2014 will be required, attached hereto: Centennial Lake II, L.L.C. Amendment Southdale Center LLC Amendment U.S. Bank National Association Amendment Nash-Finch Company Amendment Edina Business Plaza, LLC Amendment Galleria Shopping Center, LLC Amendment WHEREAS, the following property owners have agreed to provide the necessary easements at no cost to the City for the property they own within the Project, under conditions identified in the corresponding easement attached hereto: Macy's Retail Holdings, Inc. Easement LB Edina, LLC Easement WHEREAS, the City agrees to the terms and conditions of the Amendments and Easements; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Edina: 1. The City approves amendments to the easements for the properties owned by the following property owners within the Project area, substantially in the forms attached hereto: Centennial Lake II, L.L.C. Amendment Southdale Center LLC Amendment U.S. Bank National Association Amendment Nash-Finch Company Amendment Edina Business Plaza, LLC Amendment Galleria Shopping Center, LLC Amendment 2. The City approves the easements for the properties owned by the following property owners within the Project area, substantially in the forms attached hereto: Macy's Retail Holdings, Inc. Easement LB Edina, LLC Easement 3. The Mayor and City Clerk are hereby authorized and directed to execute the Third Amendment. Dated: July 16, 2013 ENGINEERING DEPARTMENT 7450 Metro Boulevard•Edina,Minnesota 55439 www.EdinaMN.gov.952-826-0371 •Fax 952-826-0392 Attest: Debra A. Mangen, City Vrk James B. ovland, Mayor STATE OF MINNESOTA) COUNTY OF HENNEPIN) SS CITY OF EDINA ) CERTIFICATE OF CITY CLERK I, the undersigned duly appointed and acting City Clerk for the City of Edina do hereby certify that the attached and foregoing Resolution was duly adopted by the Edina City Council at its Regular Meeting of July 16, 2013, and as recorded in the Minutes of said Regular Meeting. WITNESS my hand and seal of said City this day of 20 City Clerk