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11/16/2005 10:08 ECKHERG LAW + 96514262859 N0.238 0003 <br />RESOLUTION NO. zoos- 62 <br />RESOLUTION OF THE Crff OF HUGO <br />WASIIINGTON COUNTY, MINNESOTA <br />RELATING TO LOT 1, BLOCK 1, BALD EAGLE INDUSTRIAL PARK 5m ADDITION, <br />WASHINGTON COUNTY, MINNESOTA <br />WI EREAS, the City owns lot 1, block 1, Bald Eagle Industrial Pads 5a` Addition, <br />Washington County, Minnesota; <br />WAEREAS, the City is desirous of selling this property to permit the consWwtion <br />of an industrial building and enhance the property generany. <br />NOW, I tEFOREp be it resolved that by the City Council of the City of Hugo, <br />Washington County, Iv);irmesota. as follows: <br />The sale of lot 1, block 1, Bald Eagle Industrial Park 5m Addition, <br />Washington County, Minnesota to RA Pearson and Associates, LLC is <br />hereby appwved_ <br />2. The Mayor and City Administrator are hereby authorized and directed to <br />execute those domnents necessary to consz=mate said sale. <br />This resolution was declared duly passed and adopted and signed by the Mayor and <br />City Administrator this 7th day of November, 2005. <br />ATTEST: <br />May , City Clerk <br />Page I Of I <br />