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CC Regular Session 4. 11. <br />Meeting Date: 06/10/2014 <br />By: Chris Anderson, Community <br />Development <br />Information <br />Title <br />Adopt Resolution # 14-06-108 Authorizing the Mayor and City Administrator to Execute a Contract Amendment for <br />an Extension to the Community Forest Bonding Grant that was Utilized to Landscape North Commons <br />Purpose/Background: <br />In 2012, City Council authorized Staff to apply for a Community Forest Bonding Grant through the MN DNR to <br />purchase and install native trees in North Commons. One of the requirements of utilizing the grant monies was to <br />execute a Declaration of Bond -Financed Property, which essentially requires that the property remain as public land <br />for its useful life (defined as thirty [30] years) as outlined in the Declaration as follows: "...is subject to the <br />encumbrance created and requirements imposed by such statute, and cannot be sold, mortgaged, encumbered or <br />otherwise disposed of without the approval of the Commissioner of Minnesota Management and Budget, which <br />approval must be evidenced by a written statement signed by said commissioner and attached to the deed, <br />mortgage, encumbrance or instrument used to sell or otherwise dispose of the Restricted Property." <br />The Declaration of Bond -Financed Property was executed in August of 2012, but was not immediately submitted <br />for recording due to the pending COR THREE plat and potential sale of lots. When Resolution #12-06-088, along <br />with the executed Declaration of Bond -Financed Property, was eventually submitted to Anoka County for <br />recording, it was rejected because it did not specifically state that the Mayor was authorized to execute the <br />document on behalf of the City. <br />On May 13, 2014, the City Council adopted Resolution #14-05-085, which corrected all deficiencies identified by <br />Anoka County's Division of Property Records and Taxation when the documents were initially submitted for <br />recording. Staff submitted this updated resolution and the Declaration to Anoka County on June 3, 2014 for <br />recording and is awaiting word of whether it was successfully recorded. Anoka County staff did indicate that this <br />may also require an adopted resolution of the Ramsey Housing and Redevelopment Authority (HRA), which is the <br />owner of Outlot A COR Three, commonly referred to as North Commons. <br />The deadline for project completion is June 30, 2014, including submittal of all required components (which <br />includes evidence of the recorded declaration) and a compliance inspection by the DNR. All site improvements <br />have been completed and all that remains is successful recording of the declaration and a compliance check by the <br />DNR. Staff has contacted the DNR about an extension to ensure that all required components can be completed and <br />submitted and do not jeopardized the reimbursement funds for the completed landscape work. An extension to <br />December 1, 2014 is permissible, but requires an executed Contract Amendment, signed by both the City <br />Administrator and the Mayor. <br />Alternative 1: Adopt Resolution # 14-06-108 authorizing the Mayor and City Administrator to execute a Contract <br />Amendment for an extension until December 1, 2014 to complete the required components of the Community <br />Forest Bonding Grant. This will ensure that the required components can be completed and would not jeopardize <br />receiving the reimbursement funds for the completed landscaping work. If Staff receives direction from the <br />Examiner of Titles that a resolution executed by the HRA is needed, Staff will add that item to a future HRA <br />meeting. Staff supports this alternative. <br />Alternative 2: Do not adopt Resolution #14-06-108. If the Resolution is not adopted, evidence of completion of all <br />required components of the grant likely would not be completed by June 30, 2014 (grant deadline). If that does not <br />