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<br />Mayor Ramsey introduced the following resolution and moved for its adoption: <br /> <br />RESOLUTION NO. 09-08-186 <br /> <br />RESOLUTION AUTHORIZING THE SALE OF a portion of Lot 3, Block 1, SUNFISH LAKE <br />BUSINESS PARK THIRD ADDITION, Anoka County, Minnesota. <br /> <br />WHEREAS, the City Council approved a Tax Increment Financing Agreement (the "TIF <br />Agreement") with QDP & JBT ALLIANCE, LLC (the "Alliance"), on AUGUST 25, 2009; and <br /> <br />WHEREAS, the real property to be conveyed to the Alliance is legally described as <br />follows: <br /> <br />That part of Lot 3, Block 1, SUNFISH LAKE BUSINESS PARK THIRD <br />ADDITION, Anoka County, Minnesota, lying southerly and easterly of the <br />following described line and its extensions: <br /> <br />Commencing at the Southwest Comer of said Lot 3; thence on an assumed <br />bearing of North 00 degrees 42 minutes 58 seconds West, along the west <br />line of said Lot 3, a distance of 169.00 feet to the point of beginning ofthe <br />line to be described; thence North 89 degrees 17 minutes 02 seconds East <br />a distance of 112.00 feet; thence North 00 degrees 42 minutes 58 seconds <br />West a distance of 61.00 feet; thence North 89 degrees 17 minutes 02 <br />seconds East a distance of 129.00 feet; thence North 00 degrees 42 <br />minutes 58 seconds West a distance of32.00 feet; thence North 89 degrees <br />17 minutes 02 seconds East a distance of 147.45 feet to the easterly line of <br />said Lot 3 and said described line there terminating; <br /> <br />(the "Sale Property"); and <br /> <br />WHEREAS, the final draft ofthe TIF Agreement is dated as of October 14,2009. <br /> <br />NOW, THEREFORE, be it resolved by the City Council of the City of Ramsey, Anoka <br />County, Minnesota as follows: <br />