01-53� ORIGINAL
co��i� Fi1E # Al—S3
Resolution #
Green sheet # 110179
Presented By
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA
�3
Referred To Committee: Date
WFIEREAS, the City of Saint Paul has duly adopted and there is now lawfully in effect a Comprehensive Plan, and a
Phalen Village Small Area Plan and 40-Acre Study, providing for the redevelopment ofPhalen Village in District 2, of
which Ames Lake and the surrounding wetlands is a part; and
WHEREAS, the proper[y, Lot 3, Block 2, Phalen Village, less the easterly 275 feet, is located in District 2 and is a lake
and surrounding wetlands intended for open space in Phalen Village; and
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WHEREAS, the Housing and Redevelopment Authority (HI2A), pursuant to the provisions of Minnesota Statues, has
agreed to convey said properiy to the City of Saint Paul for use as open space in accordance with the Phalen Village
Plan, a component of the Comprehensive Plan, of which Phalen Village District 2 Area is part; and
WFIEREAS, the HRA conducted a public heazing, pursuant to due notice thereof, on the proposed conveyance; the
public hearing was held on January 24, 2001, at 2:00 p.m., Central Standard time, in Yhe Council Chambers, Third
Floor, at 15 West Kellog Boulevard, in the City of Saint Paul, Minnesota; and
NOW Tf�REFORE, BE IT RESOLVED by the the City Council of the City of Saint Paul, Minnesota as follows:
1. That the proposai to accept the conveyance of said property, Lot 3, Block 2, Phalen Village, less the easterly 275
feet, in the District 2 Area, to the City of Saint Paul conforms to the objectives of the Phalen Village Plan and 40-
Acre Study, a component of the City's Comprehensive Plan, which includes said District, and is hereby approved.
2. That tl�e cost to the City of Saint Paul to acquire the property is One Dollaz.
3. That the method of disposition of said property by the HRA is the appropriate method of making said properry
available to the City of Saint Paul.
4. That, upon approval of this resolution, the City of Saint Paul Puks and Recreation Department will assume the
maintenance of and liability for Ames Lake and the surrounding wetlands. The pazkland, of which Ames Lake is
a part, will be known as Phalen Village Commons.
5. That the acceptance of a Deed of Conveyance of said properiy by the City of Saint Paul is hereby authorized by
the City Council, upan approval by the Director of the Office of Financial Services of the City of Saint Paul.
6. That the transfer of said property to the City of Saint Paul is considered an addiUon to the "no net loss" policy for
pazkland; the land may be used for future IIIZA projects if desired and approved.
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0�-53
That the Executive Director of the FII2A is directed to finalize and execute all necessary documents related to this
transaction.
Requested by Department of:
Plannin & Economic evelo ment
/
By:
Form Approved by City Attorney
Adoption Certified by Counci Secretaiy By=
BY: ��.�.��. p� �...__ �
Approved by Mayor: Date �/[�( ���� � ApproVed
By � / � ,.� By:
OR�GI�AL
i� ♦� ' �
by Mayor £or Sub ission to Covncil
v
Adopted by Council: Date �;;�r,..���,� \
7
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TOTAL # OF SIGNATURE
�����
GREEN
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N� 110179
� L:s �,u„�,T� ., ��,�
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���tO�al � YGSD(t4�+�M �9 Gr.�C�?1' CDn� �c►.u. � LO'f ✓ � /CG k. .i�
� pj1GYIPw� ��I�a� � 1�ii`M;c�h L) � lG4s �E. Gai`kn^4. Z7S �{,��
/
,�' Fi�t � ..�'o,, ,�r..o sP�t�e. �«rre:as.
PLANNING COMMISSiON
CIB COMMITTEE ,
CNIL SERVICE CAM ISSION
}�ew� � �aatcvclao w�ewF y�,.rK,en' /
Has this Pe�sonKrtn emvro'fcetl urder a coM`ect forthis cleOaAment7
YES NO
Has thie Person(fitm ever been a city emPioYee7
YES NO
Ocesthis Per�tm Possess a sitlU not rwrmallYP�� b1 anY curtent dtY emP�Yee?
YES NO
Isthispe�soMnnatargeteavenaort .
YES NO
}fKh ...'-�'� . ��+� sP'�t.e. r.n �J,ala►. �i��a�,e,. �6et3� Rleak.Z,
O
k45 Ck� 27S �� .
IF APPROVED
s � v`� ,� ,� i
���������
sA� 1 � z���
C11`Y 1�T�0��� "
fF NOT
�OUNT OF TRANSACTION 5 CJn� C1 v iW 1
SoURCE •w�S � �lQG�G4`E'�trYl
1
mwRwnnoH (owwr+7
COST/REVENUEBUDGETED(GRCLEONEf
acrnnn euMS�
C1��;A'
� ORIGINAL
co��i� Fi1E # Al—S3
Resolution #
Green sheet # 110179
Presented By
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA
�3
Referred To Committee: Date
WFIEREAS, the City of Saint Paul has duly adopted and there is now lawfully in effect a Comprehensive Plan, and a
Phalen Village Small Area Plan and 40-Acre Study, providing for the redevelopment ofPhalen Village in District 2, of
which Ames Lake and the surrounding wetlands is a part; and
WHEREAS, the proper[y, Lot 3, Block 2, Phalen Village, less the easterly 275 feet, is located in District 2 and is a lake
and surrounding wetlands intended for open space in Phalen Village; and
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15
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20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
�1
WHEREAS, the Housing and Redevelopment Authority (HI2A), pursuant to the provisions of Minnesota Statues, has
agreed to convey said properiy to the City of Saint Paul for use as open space in accordance with the Phalen Village
Plan, a component of the Comprehensive Plan, of which Phalen Village District 2 Area is part; and
WFIEREAS, the HRA conducted a public heazing, pursuant to due notice thereof, on the proposed conveyance; the
public hearing was held on January 24, 2001, at 2:00 p.m., Central Standard time, in Yhe Council Chambers, Third
Floor, at 15 West Kellog Boulevard, in the City of Saint Paul, Minnesota; and
NOW Tf�REFORE, BE IT RESOLVED by the the City Council of the City of Saint Paul, Minnesota as follows:
1. That the proposai to accept the conveyance of said property, Lot 3, Block 2, Phalen Village, less the easterly 275
feet, in the District 2 Area, to the City of Saint Paul conforms to the objectives of the Phalen Village Plan and 40-
Acre Study, a component of the City's Comprehensive Plan, which includes said District, and is hereby approved.
2. That tl�e cost to the City of Saint Paul to acquire the property is One Dollaz.
3. That the method of disposition of said property by the HRA is the appropriate method of making said properry
available to the City of Saint Paul.
4. That, upon approval of this resolution, the City of Saint Paul Puks and Recreation Department will assume the
maintenance of and liability for Ames Lake and the surrounding wetlands. The pazkland, of which Ames Lake is
a part, will be known as Phalen Village Commons.
5. That the acceptance of a Deed of Conveyance of said properiy by the City of Saint Paul is hereby authorized by
the City Council, upan approval by the Director of the Office of Financial Services of the City of Saint Paul.
6. That the transfer of said property to the City of Saint Paul is considered an addiUon to the "no net loss" policy for
pazkland; the land may be used for future IIIZA projects if desired and approved.
42 7
43
44
45
46
0�-53
That the Executive Director of the FII2A is directed to finalize and execute all necessary documents related to this
transaction.
Requested by Department of:
Plannin & Economic evelo ment
/
By:
Form Approved by City Attorney
Adoption Certified by Counci Secretaiy By=
BY: ��.�.��. p� �...__ �
Approved by Mayor: Date �/[�( ���� � ApproVed
By � / � ,.� By:
OR�GI�AL
i� ♦� ' �
by Mayor £or Sub ission to Covncil
v
Adopted by Council: Date �;;�r,..���,� \
7
�
III � EGO M! rc►N M
� soNsr�or,e
ti �' �S v�.
ore co rn cQ+on er mn�
l�wle t - For
GonsGh
���
TOTAL # OF SIGNATURE
�����
GREEN
o t -s3
N� 110179
� L:s �,u„�,T� ., ��,�
� �j
NUY6ERFOR � GiYAiiOWEY ^'— �t �
RWTIN6
OROBI ❑ Nt4NCl4LaFRY1CF1e�1. ❑ N1�1104LiFl
�O�lYOR1�MA8RStAir) ❑
:S _� (CLIP ALL LOCATIONS FOR SIGNATURE)
m rce�uca��u
���tO�al � YGSD(t4�+�M �9 Gr.�C�?1' CDn� �c►.u. � LO'f ✓ � /CG k. .i�
� pj1GYIPw� ��I�a� � 1�ii`M;c�h L) � lG4s �E. Gai`kn^4. Z7S �{,��
/
,�' Fi�t � ..�'o,, ,�r..o sP�t�e. �«rre:as.
PLANNING COMMISSiON
CIB COMMITTEE ,
CNIL SERVICE CAM ISSION
}�ew� � �aatcvclao w�ewF y�,.rK,en' /
Has this Pe�sonKrtn emvro'fcetl urder a coM`ect forthis cleOaAment7
YES NO
Has thie Person(fitm ever been a city emPioYee7
YES NO
Ocesthis Per�tm Possess a sitlU not rwrmallYP�� b1 anY curtent dtY emP�Yee?
YES NO
Isthispe�soMnnatargeteavenaort .
YES NO
}fKh ...'-�'� . ��+� sP'�t.e. r.n �J,ala►. �i��a�,e,. �6et3� Rleak.Z,
O
k45 Ck� 27S �� .
IF APPROVED
s � v`� ,� ,� i
���������
sA� 1 � z���
C11`Y 1�T�0��� "
fF NOT
�OUNT OF TRANSACTION 5 CJn� C1 v iW 1
SoURCE •w�S � �lQG�G4`E'�trYl
1
mwRwnnoH (owwr+7
COST/REVENUEBUDGETED(GRCLEONEf
acrnnn euMS�
C1��;A'
� ORIGINAL
co��i� Fi1E # Al—S3
Resolution #
Green sheet # 110179
Presented By
RESOLUTION
CITY OF SAINT PAUL, MINNESOTA
�3
Referred To Committee: Date
WFIEREAS, the City of Saint Paul has duly adopted and there is now lawfully in effect a Comprehensive Plan, and a
Phalen Village Small Area Plan and 40-Acre Study, providing for the redevelopment ofPhalen Village in District 2, of
which Ames Lake and the surrounding wetlands is a part; and
WHEREAS, the proper[y, Lot 3, Block 2, Phalen Village, less the easterly 275 feet, is located in District 2 and is a lake
and surrounding wetlands intended for open space in Phalen Village; and
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
�1
WHEREAS, the Housing and Redevelopment Authority (HI2A), pursuant to the provisions of Minnesota Statues, has
agreed to convey said properiy to the City of Saint Paul for use as open space in accordance with the Phalen Village
Plan, a component of the Comprehensive Plan, of which Phalen Village District 2 Area is part; and
WFIEREAS, the HRA conducted a public heazing, pursuant to due notice thereof, on the proposed conveyance; the
public hearing was held on January 24, 2001, at 2:00 p.m., Central Standard time, in Yhe Council Chambers, Third
Floor, at 15 West Kellog Boulevard, in the City of Saint Paul, Minnesota; and
NOW Tf�REFORE, BE IT RESOLVED by the the City Council of the City of Saint Paul, Minnesota as follows:
1. That the proposai to accept the conveyance of said property, Lot 3, Block 2, Phalen Village, less the easterly 275
feet, in the District 2 Area, to the City of Saint Paul conforms to the objectives of the Phalen Village Plan and 40-
Acre Study, a component of the City's Comprehensive Plan, which includes said District, and is hereby approved.
2. That tl�e cost to the City of Saint Paul to acquire the property is One Dollaz.
3. That the method of disposition of said property by the HRA is the appropriate method of making said properry
available to the City of Saint Paul.
4. That, upon approval of this resolution, the City of Saint Paul Puks and Recreation Department will assume the
maintenance of and liability for Ames Lake and the surrounding wetlands. The pazkland, of which Ames Lake is
a part, will be known as Phalen Village Commons.
5. That the acceptance of a Deed of Conveyance of said properiy by the City of Saint Paul is hereby authorized by
the City Council, upan approval by the Director of the Office of Financial Services of the City of Saint Paul.
6. That the transfer of said property to the City of Saint Paul is considered an addiUon to the "no net loss" policy for
pazkland; the land may be used for future IIIZA projects if desired and approved.
42 7
43
44
45
46
0�-53
That the Executive Director of the FII2A is directed to finalize and execute all necessary documents related to this
transaction.
Requested by Department of:
Plannin & Economic evelo ment
/
By:
Form Approved by City Attorney
Adoption Certified by Counci Secretaiy By=
BY: ��.�.��. p� �...__ �
Approved by Mayor: Date �/[�( ���� � ApproVed
By � / � ,.� By:
OR�GI�AL
i� ♦� ' �
by Mayor £or Sub ission to Covncil
v
Adopted by Council: Date �;;�r,..���,� \
7
�
III � EGO M! rc►N M
� soNsr�or,e
ti �' �S v�.
ore co rn cQ+on er mn�
l�wle t - For
GonsGh
���
TOTAL # OF SIGNATURE
�����
GREEN
o t -s3
N� 110179
� L:s �,u„�,T� ., ��,�
� �j
NUY6ERFOR � GiYAiiOWEY ^'— �t �
RWTIN6
OROBI ❑ Nt4NCl4LaFRY1CF1e�1. ❑ N1�1104LiFl
�O�lYOR1�MA8RStAir) ❑
:S _� (CLIP ALL LOCATIONS FOR SIGNATURE)
m rce�uca��u
���tO�al � YGSD(t4�+�M �9 Gr.�C�?1' CDn� �c►.u. � LO'f ✓ � /CG k. .i�
� pj1GYIPw� ��I�a� � 1�ii`M;c�h L) � lG4s �E. Gai`kn^4. Z7S �{,��
/
,�' Fi�t � ..�'o,, ,�r..o sP�t�e. �«rre:as.
PLANNING COMMISSiON
CIB COMMITTEE ,
CNIL SERVICE CAM ISSION
}�ew� � �aatcvclao w�ewF y�,.rK,en' /
Has this Pe�sonKrtn emvro'fcetl urder a coM`ect forthis cleOaAment7
YES NO
Has thie Person(fitm ever been a city emPioYee7
YES NO
Ocesthis Per�tm Possess a sitlU not rwrmallYP�� b1 anY curtent dtY emP�Yee?
YES NO
Isthispe�soMnnatargeteavenaort .
YES NO
}fKh ...'-�'� . ��+� sP'�t.e. r.n �J,ala►. �i��a�,e,. �6et3� Rleak.Z,
O
k45 Ck� 27S �� .
IF APPROVED
s � v`� ,� ,� i
���������
sA� 1 � z���
C11`Y 1�T�0��� "
fF NOT
�OUNT OF TRANSACTION 5 CJn� C1 v iW 1
SoURCE •w�S � �lQG�G4`E'�trYl
1
mwRwnnoH (owwr+7
COST/REVENUEBUDGETED(GRCLEONEf
acrnnn euMS�
C1��;A'