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HomeMy WebLinkAbout5.2b Resolution 2022-004 Ryan CompaniesCOTTAGE GROVE ECONOMIC DEVELOPMENT AUTHORITY WASHINGTON COUNTY STATE OF MINNESOTA RESOLUTION NO. 2022-004 A RESOLUTION APPROVING THE PURCHASE OF PROPERTY FROM GLENDENNING FARMS, L.P., WAG FARMS, INC. AND JOAN GLENDENNING KENNEDY FAMILY LIMITED PARTNERSHIP AND SALE OF PROPERTY TO RYAN COMPANIES US, INC. FOR DEVELOPMENT PURPOSES WHEREAS, the Cottage Grove Economic Development Authority (“EDA”) desires to purchase and sell approximately 13 acres of property from Glendenning Farms, L.P., WAG Farms, Inc. and Joan Glendenning Kennedy Family Limited Partnership (“WAG”), pursuant to a Purchase Agreement by and between WAG and EDA (“WAG Purchase Agreement”), for the purpose of development of certain real property legally described and to be platted as follows: ____________________________ (“Property”); and WHEREAS, the WAG Purchase Agreement describes and articulates the purchase of the Property from WAG and WAG agrees to accept the terms of the sale; and WHEREAS, Ryan Companies US, Inc., a Minnesota corporation (“Developer”), desires to purchase the Property, pursuant to a Purchase Agreement by and between the EDA and Developer (“Developer Purchase Agreement”), for a warehouse and parking lot and uses incidental thereto; and WHEREAS, the Developer Purchase Agreement describes and articulates the sale of the Property to Developer and Developer agrees to accept the terms of the sale; and WHEREAS, on February 8, 2022, the EDA held a public public hearing on the sale of the Property and the EDA considered all of the information presented at the public hearing. NOW THEREFORE BE IT RESOLVED by the Board of Commissioners of the Cottage Grove Economic Development Authority as follows: 1. The purchase of Property from WAG and sale of the Property to the Developer, or its assigns, is in the public interest of the City and its people, furthers its general plan of economic development and furthers the aims and purposes of Minn. Stat. Sections 469.090 to 469.108; and the appropriate officials are authorized to take such action so as to effectuate such purchase and sale. 2. The EDA approves the WAG Purchase Agreement, subject to minor modification as approved by the City Attorney, and the appropriate officials are authorized to take such action as to effectuate its execution and implementation. 3. The EDA approves the Developer Purchase Agreement, subject to minor modification as approved by the City Attorney, and the appropriate officials are authorized to take such action as to effectuate its execution and implementation. Adopted this 8th day of February, 2022. Myron Bailey, President Attest: Jennifer Levitt, Executive Director