CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO

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1 CITY OF HOPKINS Hennepin County, Minnesota RESOLUTION NO RESOLUTION REQUESTING CONCURRENT DETACHMENT FROM HOPKINS AND ANNEXATION TO SAINT LOUIS PARK OF CERTAIN LANDS PURSUANT TO MINNESOTA STATUTES SECTION WHEREAS, the real property legally described on Exhibit A attached hereto and depicted on Exhibit B attached hereto is presently located within the city of Hopkins (the "Property"); and WHEREAS, the Property consists of approximately 5.5 acres and abuts the municipal boundaries that separate the city of Hopkins and the city ofsaint Louis Park; and WHEREAS, both the city of Hopkins and the city of Saint Louis Park desire to modify their respective municipal boundaries by detaching the Property from the city of Hopkins and attaching the Property to the city of Saint Louis Park; and WHEREAS, Minnesota Statutes, section authorizes two municipalities to adopt and submit to the chief administrative law judge resolutions from each describing land abutting their shared boundary and stating their desire to concurrently detach the land from one municipality and annex the land to the other. NOW, THEREFORE, BE IT RESOLVED as follows: I. The city ofhopkins desires and requests that the chiefadministrative law judge ofthe State Office of Administrative Hearings, Municipal Boundary Adjustment Unit concurrently detach the Property from the city of Hopkins and annex the same to the city of Saint Louis Park at the earliest possible date. 2. The City Clerk is hereby directed to coordinate the submission of this Resolution to the chief administrative law judge of the State Office of Administrative Hearings, Municipal Boundary Adjustments for the purposes set forth herein. Adopted this 5th day of Feb r u a r Y, 218. ATTF~T () /)h'.l&u1/l Amy Domeier, City Clerk STATE OF MINNESOTA COUNTY OF HENNEPIN CITY OF HOPKINS Molly Cummings, Mayor I, THE UNDERSIGNED, AMY DOMEIER, CLERK OF THE CITY OF HOPKINS, HENNEPIN COUNTY, MINNESOTA, AND CUSTODIAN OF THE SEAL AND RECORDS OF SAID CITY HEREBY CERTIFY THAT THE ABOVE OR FOREGOING IS A TRUE AND CORRECT TRANSCRIPT AND COPY OF THE WHOLE RECORD THEREOF RESERVED ND ON FILE T E OFFICE OF SAID CITY CLERK v2 DTA HPl45-3 AMY DOMEIER, CITY CLERK OF THE CITY OF HOPKI NS

2 EXHIBIT A Legal Description of the Property That part of the Northeast Quarter of the Northwest Quarter and the Northwest Quarter of the Northeast Quarter of Section 19, Township 117, Range 21, Hennepin County, Minnesota, described as follows: Beginning at the Northwest Corner of said Northwest Quarter of the Northeast Quarter; thence South 88 degrees 33 minutes 54 seconds East, assumed bearing along the north line thereof, feet; thence South 78 degrees 5 minutes 49 seconds West, feet; thence westerly, along a tangential curve, concave to the northwest, feet, having a radius of 11, feet, and a central angle of 4 degrees 11 minutes 32 seconds; thence South 83 degrees 2 minutes 18 seconds West, tangent to last described curve, feet to the west line of said Northeast Quarter of the Northwest Quarter; thence North degrees 23 minutes 2 seconds East, along said west line, feet to the Northwest Corner of said Northeast Quarter of the Northwest Quarter; thence North 89 degrees 5 minutes 19 seconds East, along the north line of said Northeast Quarter of the Northwest Quarter, feet to the point of beginning. 5 J5195v2 OTA HP145-3

3 EXHIBITB Depiction of the Property PARCEL SKETCH PART OF 111E SE1/. AND SW'- OF TJ:m SE1/, SECTIO!l Ia.!!'A.RT OF nu; lle¼ OF :rke NW!>, llwv. OF '!'Bl! NE% SE<:TIIIN 19, SURVEYOR'S CERTIACATE - - 2,ili w :e 11:!ereby ll!'!rhfy thiat this p!11n was ~pe:rt!!!d by rne r uooer r.my direct str_per'c'.,ioo and th.11 i gm, :3 dury r~isier.ed Bam:I sur~r under lnlea ll'nll"s ef.the state o! 'Mlnne""'11 Prep;,Je<!by: A WSB Bl~ke Road Reconstruct Project City Parcel Sketch City of Hor:il<ins, Minnesota.a,. lfopki,ns v2 OTA HP145-3

4 RESOLUTION NO RESOLUTION REQUESTING CONCURRENT DETACHMENT FROM HOPKINS AND ANNEXATION TO ST. LOUIS PARK OF CERTAIN LANDS PURSUANT TO MINNESOTA STATUTES SECTION WHEREAS, the real property legally described on Exhibit A attached hereto and depicted on Exhibit B attached hereto is presently located within the city ofhopkins (the "Property"); and WHEREAS, the Property consists of approximately 5.5 acres and abuts the municipal boundaries that separate the city of Hopkins and the city of St. Louis Park; and WHEREAS, both the city ofhopkins and the city of St. Louis Park desire to modify their respective municipal boundaries by detaching the Property from the city ofhopkins and attaching the Prope1ty to the city of St. Louis Park; and WHEREAS, Minnesota Statutes, section authorizes two municipalities to adopt and submit to the chief administrative law judge resolutions from each describing land abutting their shared boundary and stating their desire to concurrently detach the land from one municipality and annex the land to the other. NOW, THEREFORE, BE IT RESOLVED as follows: 1. The city of St. Louis Park desires and requests that the chief administrative law judge of the State Office of Administrative Hearings, Municipal Boundary Adjustment Unit concurrently detach the Property from the city of Hopkins and annex the same to the city of St. Louis Park at the earliest possible date. 2. The City Clerk is hereby directed to coordinate the submission of this Resolution to the ef administrative law judge ofthe State Office of Administrative Hearings, Municipal Bo dary Adjustments for the purposes set f1ih herein. Adopted by the City Council February 2, 218 Attest:

5 Resolution No EXHIBIT A Legal Description of the Propeliy That pali of the Northeast Qumier of the N1ih.west Quarter and the Northwest Quarter of the N1iheast Qumier of Section 19, Township 117, Range 21, Hennepin County, Minnesota, described as follows: Beginning at the N1ihwest Comer of said Northwest Qumier of the Northeast Quarter; thence South 88 degrees 33 minutes 54 seconds East, assumed bearing along the n1ih line thereof, feet; thence South 78 degrees 5 minutes 49 seconds West, feet; thence westerly, along a tangential curve, concave to the no1ihwest, feet, having a radius of 11, feet, and a central angle of 4 degrees 11 minutes 32 seconds; thence South 83 degrees 2 minutes 18 seconds West, tangent to last described curve, feet to the west line of said Northeast Qumier of the N1ihwest Qumier; thence N1ih degrees 23 minutes 2 seconds East, along said west line, feet to the Northwest Comer of said Northeast Qumier of the N1ihwest Qumier; thence N1ih 89 degrees 5 minutes 19 seconds East, along the n1ih line of said N1iheast Qumier of the N1ihwest Qumier, feet to the point of beginning.

$Exhibit B ~ IZl Depiction of the Property @. From Hopkins to St. Louis Park PARCEL SK.ETCH PA.'l.T OF T:-ffi SE\, A.'ID SW\/. OF T:,'E SE\'. SECTION 18 & PART O?THENE~l,. QF ihenw!$

6 Exhibit B ~ IZl Depiction of the From Hopkins to St. Louis Park PARCEL SK.ETCH PA.'l.T OF T:-ffi SE\, A.'ID SW\/. OF T:,'E SE\'. SECTION 18 & PART O?THENE~l,. QF ihenw!~, NW~~ OF T:-ffiNE¼ SECTION 19, A!.I. IK TOWNSHIP 117, RA.. 'N'GE 21 ~PINcou,ITY. MDIN'".cSOTA ~ z... I w,. "1NCOfL~lll Of'JMS~:..:. Of"De1'i.'V1.4 SEC. 15. T1 t?, P.:i t. t-.iorih W! OF TH:. l..t::::. Cf'TH::r:. Jµ, ~C.-19. T117. i:ut,. = t..r::: -. Cf~r.:,~:.. ~ -., Of TH= ~=~ ~C. s:e. T'1 i', R:!1 '. S88"33'54"E y r. --:L.--::r-= ' ' ' '._ NV/ CCftN;R \ S78'5'49'W O.fn,f;,SE!,. ~-24.69!.EC. 19. T11i, R:2t l ' HOPION~ TO ST. LC\JIS ~AA!< 1...L '_L~ 23~.~e,; ~- IT. P~aredby:.. WSB Blake Road Reconstruct Project City Parcel Sketch City of Hopkins, Minnesota 11 SURVEYOR'S CERTIACATE II I heroby '."'rufy :hat this plan was prepared l;y me or under my direct supe<vision ~nr::~~'1l a du1y regt-stered bnd S'Jrve~r under the l.:nvs o! the st.jte of /¼LJr~ 1123/218 t'.yle L t'j3sen t-'l::> Jt.44VUO ~

7 ANNEXATION SKETCH l-, I c1rv OF S1. LtJIS PARK STATE HIGHWAY NO. 7 ~ -- CITY OF HOPKINS.«- I y" 7 7J CITY OF HOPKINS PROPERTY l./la PROPOSED TO BE ANNEXED Prepared by:... WSB Annexation Map Exhibit Hopkins, Minnesota WSB Project No Date: 1/26/18

FIRST AMENDMENT TO CITY PLACE DEVELOPMENT AGREEMENT

FIRST AMENDMENT TO CITY PLACE DEVELOPMENT AGREEMENT THIS FIRST AMENDMENT TO CITY PLACE DEVELOPMENT AGREEMENT (the "First Amendment") is made and entered into as of this day of, 2014 (the "Effective Date"),