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HomeMy WebLinkAbout20110118 - VIII-B-4City Council Memorandum To: Mayor Hicks & City Councilmembers From:John Hinzman, Community Development Director Date:January 18, 2011 Item:Authorize Signature: Assignment and Assumption Agreement–Red Rock Parking Lot Council Action Requested: The City Council is asked to authorize signature of the attached Assignment and Assumption Agreement between the Hastings Economic Development and Redevelopment Authority (HEDRA) and the Cityrelated to construction of the Red Rock Corridor Parking Lot on Block 16. Background Information: The City Council authorized signature of a $600,000 grant agreement between the City and Metropolitan Council on December 20, 2010. The Red Rock Rail Authority has approved the use of the allocation for parking lot improvements in Hastings. The agreement would transfer all grant responsibilities from the City to HEDRA since HEDRA is the property owner. Financial Impact: The City or HEDRA would need to fund the estimated $15,000 cost of the parking lot not covered by the $600,000 allocation. The Ground Lease Agreement would limit development during the next 40 years. Advisory Commission Discussion: HEDRA is scheduled to take action on the agreement at the January 13, 2011 meeting. Council Committee Discussion: N\A Attachments: Assignment and Assumption Agreement. City of Hastings 101 Fourth Street EastHastings, MN 55033-1955p:651-480-2350f:651-437-7082www.ci.hastings.mn.us ASSIGNMENT AND ASSUMPTION AGREEMENT THIS AGREEMENT is made and entered into and effective as of ________, 2011 (the “Effective Date”) by and between the City of Hastings, a Minnesota Municipal Corporation (the “City”) and the Hastings Economic Developmentand Redevelopment Authorityin and for the City of Hastings, a public body corporate and politic under the laws of the State of Minnesota (the “HEDRA”). RECITALS WHEREAS, the City entered into a grant agreement (“Grant Agreement”) with the MetropolitanCouncil (the “Council”) whereby the Council granted a portion of appropriated state bond funds to the City for construction of a 100 space parking lot for the Red Rock Corridor Transitway (“the Facility”). WHEREAS, the Facility is to be constructed on real property owned by HEDRAwithin the City of Hastings. WHEREAS, the City desires to assign its rights and interests under the Grant Agreement, and HEDRA desires to assume all obligations of the City under the Grant Agreement, to accomplish constructionof the Facility upon HEDRA’s real property. WHEREAS, the Grant Agreement provides that the City shall not assign, contract out, sublet, subgrant, or transfer any grant project activities without receiving the express written consent of the Council and such consent, if granted, may be conditioned on compliance by the grantee with terms and conditions specified by the Council. WHEREAS, the Council desires to consent to the City’s assignment of its rights and interests under the Grant Agreement upon the conditionsthat HEDRA assume all obligations of the City under the Grant Agreementand further that the City remain a party to the Grant Agreement and primarily responsible for all performance of the City thereunder in the event any such obligation is not performed by HEDRA. NOW, THEREFORE, in consideration of the mutual terms and conditions contained herein, the parties agree as follows: 1.The City assigns, subgrants and transfers to HEDRA all of the City’s right, title and interest in the Grant Agreement, a copy of which is attached hereto as Exhibit A and incorporated herein, subject to the limitations contained herein. 2.HEDRA accepts the assignment, subgrant and transfer of the City’s right, title and interest in the Grant Agreement and assumes all obligations of the City to perform thereunder, subject to the limitation contained herein. 3.The City and HEDRA acknowledge and agree the City shall remain a party to the Grant Agreement and the City shall remain primarily responsible for all performance by the City thereunder in the event any such obligation is not otherwise performed by HEDRA. Nothing contained herein shall be construed to negate or terminate the contractual relationship between the Council and the City created in the Grant Agreementnor shall it operate to prevent the Council from exercising any remedies available to it under the Grant Agreement directly against the City, including remedies for default by the City or HEDRA acting on its behalf. IN WITNESS WHEREOF, the City of Hastings has caused this Assignment and Assumption Agreement to be executed on its behalf by its Mayor and City Clerk and the Hastings Economic Development and Redevelopment Authority has caused this Assignment and Assumption Agreement to be executed on its behalf by its President, all effective as of the Effective Date. City of Hastings, a Minnesota Municipal Corporation By:____________________________ Paul J. Hicks, Its Mayor By:____________________________ Melanie Mesko Lee Its Assistant City Administrator and City Clerk STATE OF MINNESOTA) ) ss. COUNTY OF DAKOTA) The foregoing instrument was acknowledged before me this _____ day of ____________, 2011 by Paul J. Hicks, Mayor of the City of Hastings, a Minnesota municipal corporation, and by Melanie Mesko Lee, Assistant City Administrator/City Clerk of the City of Hastings, a Minnesota municipal corporation, on behalf of said municipal corporation. _________________________________ Notary Public Hastings Economic Development and Redevelopment Authority in and for the City of Hastings, a Public Body Corporate and Politic under the Laws of the State of Minnesota By:______________________________ Kurt Keena Its President STATE OF MINNESOTA) ) ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me on this_____ day of ________,2011by Kurt Keenathe Presidentof the Hastings Economic Developmentand Redevelopment Authorityinandfor the City of Hastings, aPublic Body Corporate and Politic under the laws ofthe State ofMinnesotaon behalf of the public body corporate and politic. ______________________________ Notary Public CONSENT The Metropolitan Council consents to the foregoing Assignment and Assumption Agreement subject to the conditions and restrictions contained herein. METROPOLITAN COUNCIL By:____________________________ Its: Regional Administrator Approved as to form: ____________________ Office of the General Counsel STATE OF MINNESOTA) ) ss. COUNTY OF RAMSEY) The foregoing instrument was acknowledged before me on this _____ day of ________,2011by Thomas H. Weaver, Regional Administrator of the Metropolitan Council, a political subdivision of the State of Minnesota, on behalf of said political subdivision. ______________________________ Notary Public DRAFTED BY: DANIEL J. FLUEGEL, Atty. Reg. #0303112 FLUEGEL LAW FIRM P.A. 999 Westview Drive, Suite 1 Hastings, MN 55033 Telephone: (651)438-9777 Facsimile: (651)438-9775 DAF/lmp