RES 2008-12 - 14502RESOLUTION NO. 2008 -12
A RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A RELEASE OF
OPTION RIGHTS RELATING TO A STORM SEWER EASEMENT AT THE
PROPERTY LOCATED AT 6499 UNIVERSITY AVENUE NE
BE IT RESOLVED by the City Council (the "Council') of the City of Fridley, Minnesota (the
"City "), as follows:
Section 1. Recitals
1.01. Pursuant to City Ordinance No. 915 dated December 7, 1988 and recorded with the County
Recorder of Anoka County, Minnesota on December 9, 1988 as Document No. 833995 (the
"Ordinance "), the City retained an option (the "Option ") to claim rights to future public use of an
easement for storm sewer purposes on the property located at 6499 University Avenue NE (the
"Property ").
1.02 The owner of the Property, 6499 Partners, LLC, a Minnesota limited liability company,
proposes to sell the Property to C08 FRIDLEY MN LLC, a Delaware limited liability company (the
"Buyer "). The Buyer has requested that the City release the Option if there is no need for the
easement. A form of Release of Option Rights (the "Release ") has been provided to the City and is
attached hereto as Exhibit A.
Section 2. Findings.
2.01. The City has determined that there is no need for it to retain the Option, and is willing to
release it.
Section 3. Approval of Document and Authorization.
3.01 The City hereby approves the Release. The Mayor is hereby authorized to execute and deliver
the Release substantially in the form on file in the office of the City Clerk, with such additions and
modifications as the Mayor may deem desirable or necessary as evidenced by his execution thereof.
PASSED AND ADOPTED BY THE COUNCIL OF THE CITY THIS 25TH DAY OF FEBRUARY
2008.
SCOT J. LUND, MAYOR
ATTEST:
DEBRA SKOGEN, CffY CLERK
Resolution No. 2008 -12
EXHIBIT 1
RELEASE OF OPTION RIGHTS
This Release of Option Rights (the "Release ") is executed this day of February, 2008 by
the City of Fridley, Minnesota, a Minnesota municipal corporation ( "City "), to and for the benefit of
6499 Partners, LLC, a Minnesota limited liability company ( "6499 "), and its successors and assigns.
RECITALS
Pursuant to City of Fridley Ordinance No. 915 dated December 7, 1988, a copy of which
was placed of record with the County Recorder of Anoka County, Minnesota on
December 9, 1988 as Document No. 833995 (the "Ordinance "), the City agreed to the
vacation of certain public easements that had encumbered parcels within Block 3 ofRee's
Addition to Fridley Park;
2. The Ordinance also provided for the creation of a privately maintained easement as
referenced therein, with the City to have an option (the "Option ") to claim rights to future
public use of the privately maintained easement for storm sewer purposes, as referenced in
the Ordinance;
The former Block 3 of Ree's Addition to Fridley Park is included within the plat of
Fridley Plaza Center and 6499 is the fee owner of that real property in Fridley Plaza
Center legally described in Exhibit A attached hereto (the "Property "), which Property is
subject to the Option in favor of the City as referenced above.
4. The City has determined that it no longer requires the Option rights as set forth in the
Ordinance and wishes to release, of record, any claim or right of interest that might have
otherwise existed under the Ordinance in favor of the City with regard to the Option or
the real property subject to the Option as defined in the Ordinance.
NOW THEREFORE, in consideration of the covenants and conditions contained herein and
other good and valuable consideration, the receipt of sufficiency which is hereby acknowledged, the
City hereby covenants and agrees to and for the benefit of 6499, the owner of the Property, as well as
any and all successors and assigns of 6499 in ownership of the Property, as follows:
The City hereby irrevocably and unconditionally releases any and all right, title or
interest with regard to the Option or rights thereunder that might have otherwise
existed, have been created, or have been retained under the terms of the Ordinance.
2. The City hereby authorizes the recording of this Release with the County Recorder
for Anoka County, Minnesota to evidence the release of any and all of such Option
rights.
Resolution No. 2008 -12
IN WITNESS WHEREOF, this Release has been executed by and for the City of Fridley,
Minnesota effective the date first set forth above.
CITY OF FRIDLEY
a Minnesota municipal corporation
By: �� ��
Its: Mayor
STATE OF MINNESOTA )
SS:
COUNTY OF Anoka )
This instrument was drafted by:
David M. Cremons, Esq.
Felhaber Larson Fenlon & Vogt, P.A.
220 South 6"' Street, Suite 2200
Minneapolis, Minnesota 55402 -4504
612/339 -6321
Resolution No. 2008 -12
Legal Description of Property
EXHIBIT A
Lot 1, Block 1, Fridley Plaza Center, according to the recorded plat thereof, Anoka County,
Minnesota.