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CITY OF ST. ANTHONY RESOLUTION 12-026 A RESOLUTION APPROVING THE PLANNED UNIT DEVELOPMENT AGREEMENT AND THE PLANNED UNIT DEVELOPMENT ORDINANCE RELATED TO THE CONSTRUCTION OF THE AUTUMN WOODS ASSISTED LIVING FACILITY IN SAINT ANTHONY VILLAGE, HENNEPIN COUNTY, MINNESOTA WHEREAS, on November 15, 2011, behalf of its affiliate Autumn Woods III, LLC, a Minnesota limited liability company (the "Developer"), submitted a request to Saint Anthony Village, a Minnesota statutory city (the "City"), to construct the Autumn Woods Assisted Living Facility, a senior assisted living facility consisting of 72 assisted living units and up to four stories (the "Project") and more specifically described in the attached Exhibit A (the "Property'). WHEREAS, on November 15, 2011, at the City's Planning Commission Meeting, the City received from the Developer a Preliminary Development Plan for the Project. WHEREAS, the City's Planning Commission has received a Final Development Plan for the Project, dated October 13, 2011 and as updated on January 4, 2012. WHEREAS, the Property is currently included in a Planned Unit Development designation that exists as part of a Planned Unit Development approved in 2003 for the Developer's Autumn Woods I complex located adjacent to the Property. WHEREAS, to construct the Project on the Property and allow for its specific use as a senior assisted living facility as described above, the City must approve the Final Development Plan as an amendment to the currently existing Planned Unit Development. NOW, THEREFORE BE IT RESOLVED, that the City Council of Saint Anthony Village does hereby approve the following: 1. City Ordinance No. 2012-02, which amends the City Code to allow for the specific use of the Project on the Property; 2. Planned Unit Development Agreement (the "Development Agreement'), dated , 2012, between the City and the Developer for construction of the Project; and 3. Agreement for Special Assessment Petition, Consent, and Waiver (the "Special Assessment Agreement"), dated 2012, between the City and the Developer for the levying of special assessments regarding public sewer improvements, as described therein.