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04-08�ietur�'i copy to: (BN) Real Estate Division 140 City Hall Presented By Referred To Council File # ��" �x Green Sheet # �ti���l� RESOLUTION ( U CITY OF SAINT PAUL, MINNESOTA Committee: Date I.WHEREAS, the City of Saint Paul (City), as part of its public improvement project to construct Phalen Boulevazd, is in need of street and construction easements from property owners affected by said project and; 4 5 WHEREAS, Housing and Redevelopment Authoriry of the City of Saint Paul ("HRA") , a properiy 6 owner affected by the above mentioned project, has agreed to convey the necessary easement rights to the 7 City for the completion of said Phalen Boulevazd; so, 9 THEREFORE BE IT RESOLVED, that the proper City officials are hereby authorized and directed 10 to accept the attached easement rights conveyance from Housing and Redevelopment Authority of the City 11 of Saint Paul ("HRA") to the City; and, 12 13 14 15 16 17 18 FURTHER RESOLVED, that for the easement rights conveyed, compensation in the amount of ten thousand dollazs ($10,000) will be paid to Housing and Redevelopment Authority of the City of Saint Paul ("HRA") , this being a fair and reasonable value, as deternuned by an independent appraisal. Said sum to chazged to Acrivity Code: CPL CO3-2S 145-0789-25061 � ��1-a� EASEMENT AGREEMENT THIS EASEMENT AGREEMENT, made and entered into the day of , 2003 by and between the HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA, a public body, corporate and politic, organized and existing under the laws of the State of Minnesota, hereinafter called "HRA", and the City of Saint Paul� a municipal corporation under the laws of the State of Minnesota, hereinafter called "City". RECITALS: WHEREAS, the City plans to construct Phalen Boulevard (the "ProjecY'); and WHEREAS, the City has requested in connection with the Project that the HRA grant to the City an easement for right of way purposes; and WHEREAS, the HRA in consideration for the City undertaking the Project, desires to grant an easement for right-of-way purposes to the City, and its successors and assigns thereof; NOW, THEREFORE, for good and valuable consideration the sufficiency of which is hereby acknowledged by the HRA, and in further consideration of the premises and covenants contained herein, the parties agree as follows: 1. Grant of Easement. The HRA hereby grants, bargains and conveys unto the City, its successors and assigns, a perpetual right-of-way easement Description for Right of way of Phalen Boulevard across the Southeast Quarter of Section 29, Township 29 North, Range 22 West of the Fourth Principal Meridian. Over, under and across all that part of Lots 1 and 2, Block 38, Schurmeier's Subdivision of Blocks 38 and 39 of Arlington Hills Addition to the City of Saint Paul, Minnesota that lies south of westerly extension of the south line of Lot 10, Block 39 of said plat and north of northern line of Ramsey County Regional Railroad Authority (formerly Burlington Northern Rail Road ) property. property. ("Easement Property"), for the purpose of constructing, upgrading, maintaining, operating, and repairing Phalen Boulevard to serve the HRA, the City and the public. V'��OT� The HRA for itself and its successors and assigns, does covenant with the City, its successors and assigns, that it is the fee owner of the Easement Property and has good right to grant and convey the easement herein. 2. Easement to Run with the Land This Easement shall run with the land and shall be binding upon and inure to the benefit of the parties hereto, their successors and assigns. 3. Indemnitv. The City acknowledges the presence of contaminants in the Easement Property and shall exercise its rights and privileges hereunder at its own risk, and shall indemnify and hold the HRA harmless, and releases and agrees not to sue the HRA from and on the account of any and all loss, damage, costs, including attorney's fees, claim of damage or liability arising from any accident or any occurrence causing injury or death to any person or damage to any property resulting from, arising out of, or in any way connected with the occupation or use of the Premises by the City to exercise its easement rights herein. The HRA shall not be liable to the City if for any reason the City's occupation or use of the Easement Property hereunder shall be hindered or disturbed. [The balance of this page has been intentionally left blank] o�.-o� THE PARTIES have executed this Easement Agreement as of the day and year first above written. HOUSING AND REDEVELOPMENT AUTHORtTY OF THE CITY OF SAINT PAUL, MINNESOTA ,� Its Chair/Commissioner Approved as to form: HRA Attorney CITY OF SAINT PAUL, MINNESOTA By: Its Mayor By: Its Director of Financial Services � Its City Clerk Approved as to form: Assistant City Attorney STATE OF MINNESOTA COUNTY OF Ramsey ) ) ss. ) The foregoing instrument was acknowledged before me this day of , 2003, its Chair/Commissioner on behalf of the Housing and Redevelopment Authority of the City of Saint Paul, Minnesota, a public body, corporate and politic, organized and existing under the laws of the State of Minnesota. Notary Public STATE OF MINNESOTA COUNTY OF Ramsey ) ) ss. ) The foregoing instrument was acknowledged before me this day of , 2003, , Mayor, Director, Office of Financial Services and , City Clerk of the City of Saint Paul, Minnesota, a municipal corporation under the laws of the State of Minnesota. Notary Public THIS INSTRUMENT WAS DRAFTED BY: The City of Saint Paui Department of Technology and Management Services Real Estate Division 15 West Kellogg Boulevard Room 140 City Nall Saint Paul, Minnesota 55102 ��-4t� .. - pa-a� CONSTRUCTION EASEMENT AGREEMENT THIS CONSTRUCTION EASEMENT AGREEMENT, made and entered into the day of , 2003 by and between the HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, MINNESOTA, a public body, corporate and politic, organized and existing under the laws of the State of Minnesota, hereinafter calied "HRA", and the City of Saint Paul, a municipal corporation under the laws of the State of Minnesota, hereinafter called "City". RECITALS: WHEREAS, the City plans to construct Phalen Boulevard (the "ProjecY'); and WHEREAS, the City has requested in connection with the Project that the HRA grant to the City a temporary easement for construction purposes adjacent to the Payne Avenue right of way; and WHEREAS, the HRA in consideration for the City undertaking the Project, desires to grant a construction easement to the City; NOW, THEREFORE, for good and valuable consideration the sufficiency of which is hereby acknowledged by the HRA, and in further consideration of the premises and covenants contained herein, the parties agree as follows: 1, Carant of Easement. The HRA hereby grants, bargains and conveys unto the City, its successors and assigns, a temporary slope and construction easement as Shown on Attached Map Exhibit A� Said easement'is to expire on dune 1, 2005, or �� such earlier date that the Easement Property is no longer needed by the City. The HRA for itself and its successors and assigns, does covenant with the City, its successors and assigns, that it is the fee owner of the Easement Property and has good right to grant and convey the easement herein. 2. Easement to Run with the Land. This Easement shall run with the land and shall be binding upon and inure to the benefit of the parties hereto, their successors and assigns. 3. indemnitv. The City acknowledges the presence of contaminants in the Easement Property and shall exercise its rights and privileges hereunder at its own risk, and shall indemnify and hold the HRA harmless, and releases and agrees not to sue the HRA from and on the account of any and all loss, damage, costs, inciuding attorney's fees, ciaim of damage or liability arising from any accident or any occurrence causing injury or death to any person or damage to any property resulting from, arising out of, or in any way connected with the occupation or use of the Premises by the City to exercise its easement rights herein. The HRA shall not be liable to the City if for any reason the City's occupation or use of the Easement Property hereunder shall be hindered or disturbed. o�l -a� THE PARTIES have executed this Easement Agreement as of the day and year first above written. HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF SAINT PAUL, M(NNESOTA � Its Chair/Commissioner Approved as to form: HRA Attorney CITY OF SAINT PAUL, MINNESOTA By: Its Mayor By: Its Director of Financial Services : Its City Clerk Approved as to form: Assistant City Attorney o�-o� � Green Sheet Green Sheet Green Sheet Green Sheet Green Sheet Green Sheef�'� DepartmenVofficelcouncil: Date Initiated: TE ���ologyandManagementSecv I5-DEC-03 Green Sheet NO: 3009195 Coniaci Person & Phone: Bob Novak 266-8863 Must Be on `�-BE�B3� � Assign Number Por Routing Order Department Sent To Person Initial/Date 0 echnol nd ana ement 1 i Attome ' �y,�t 2 echn lo nd Mana ement 3 or's Office Ma or/Assistant 4 ouncil 5 it Clerk Ci Clerk Total # of Signature Pages _(Clip All Locations for Signature) To accept the dedica[ion of temporary and permanen[ easements on property owned by the Saint Paul Housing and Redevelopment Authority (HRA) for construction of Phalen Blvd. Recommendations: Approve (A) or Planning Commission CIB Committee Civil Serv�ce Commission Personal Answerthe Foliowinq questions: t. Has this person/firtn ever worked under a contract for this department? Yes No 2. Has this person/firm ever been a city employee? Yes No 3. Does this persoNfirm possess a skill not normally possessed by any current city employee? Yes No Explain all yes answers on separate sheet and attach to green sheet Initiating Problem, Issues, Opportunity(Who, What, When, Where, Why): The City plans to begin construction of Phase II of [he projext. and needs Yhese easements ro proceed with [he advertising and awazding of the contrustion contract. AdvantapesifApproved: The City will be able to secure a Right of Way Certificate from MDot, which is required before the City can advertise for construction bids. Disadvantapesif Approved: none Disadvantages If Not Approved: The City will be unable to commence with the roadway contract until the necessary roadway easements have been dedicated. Total Amount of 10000 Trensaction: Punding Source: Fi nancial Information: (Explain) CosURevenue Budgeted: y ActivitvNumber. CPL-0O3-2S145-0789 ������"-+'Y''-" � � L � � ����