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HomeMy WebLinkAbout5.1d Resolution 2023-002 HohensteinCITY OF COTTAGE GROVE, MINNESOTA COTTAGE GROVE ECONOMIC DEVELOPMENT AUTHORITY RESOLUTION 2023-002 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 HOHENSTEIN REAL ESTATE LLC FOR DEVELOPMENT PURPOSES WHEREAS, the Cottage Grove Economic Development Authority (“EDA”) desires to purchase and sell approximately 19.17 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 as follows: Lot 1, Block 1, Glengrove Industrial Park 9th Addition Abstract Property PID 21.027.21.32.0007 (“Property”); and WHEREAS, the WAG Purchase Agreement describes and articulates the purchase of Property from WAG and WAG agrees to accept the terms of the sale; and WHEREAS, Hohenstein Real Estate LLC, a Minnesota limited liability (“Developer”), desires to purchase the Property, pursuant to a Purchase Agreement by and between the EDA and Developer (“Developer Purchase Agreement”), for a warehouse, ancillary office, parking lot and other improvements and uses related 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 April 11, 2023, 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 the Property from WAG and sale of the Property to the Developer 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. Cottage Grove Economic Development Authority Resolution 2023-002 Page 2 of 2 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 11th day of April, 2023. Myron Bailey, President Attest: Jennifer Levitt, Executive Director