HomeMy WebLinkAboutBPW-12-15-99-07 Central Park C,.)PY
Amended and Restated Resolution No. BPW-12-15-99-07
A RESOLUTION OF THE CITY OF CARMEL, INDIANA WITH RESPECT TO THE
APPROVAL OF A COVENANT NOT TO CONDEMN
WHEREAS, the Carmel/Clay Board of Parks and Recreation (the "Park Board"), was
created by the City of Carmel, Indiana (the "City"), and Clay Township, Indiana (the
"Township"), pursuant to the Interlocal Cooperation Act codified at I.C. 36-1-7 et seq., by and
through that certain agreement entitled "Park Joinder Agreement under Interlocal Cooperation Act
Between the City of Carmel, Indiana, and the Trustee of Clay Township, Hamilton County,
Indiana, dated July 24, 1991 (the "Joinder Agreement"); and
WHEREAS, the City, by and thrgugh the actions of its Common Council, and the
Township, by and through the actions of the Township Board and the Trustee passed and approved
Resolutions of Interest pursuant to I.C. 36-1-10.5 expressing their respective interests that the Park
Board acquire certain land approximating 170 acres of real estate (the "Original Central Park
Site"); and
WHEREAS, the Park Board has initiated proceedings to acquire under the power of
eminent domain, the Original Central Park Site; and
WHEREAS, the Original Central Park Site is owned by NRC Corp. CNRC") and Valley
Development Company, Inc. ("Valley"), as more specifically described in the Park Board's
Complaint for Condemnation of Real Estate filed in Hamilton Superior Court No. 3 on August 24,
1998 as Cause No. 29DO3-9808-MI-448 (the "Condemnation Action"); and
WHEREAS, NRC, Valley and the Park Board have reached an agreement to settle the
Condemnation Action under the terms and conditions set forth in that certain document entitled
"Settlement Agreement For Purchase of Property Under Order of Eminent Domain" and all
exhibits and attachments thereto, specifically including the Contract for Purchase of Real Estate,
the Covenants not to Condemn and Cooperation Agreement, the Grant of Nonexclusive Easement,
all of which are attached hereto and incorporated herein as Exhibit "A' (collectively, the
"Settlement Agreement"); and
WHEREAS, the Settlement Agreement provides, among other terms, that the Park Board
acquire only that portion of the Original Central Park Site that is owned by NRC, comprising
approximately 134 acres of real estate (the "Central Park Site"), and forego the purchase of the
real estate owned by Valley, approximating 36 acres, (the "Valley Tract"); and
WHEREAS, NRC has required, as part of the consideration to settle the Condemnation
Action, that the City execute a Covenant Not to Condemn the Valley Tract other than as
specifically allowed by such covenant, as indicated on Exhibit "A" (the "City's Covenant"); and
WHEREAS, the Park Board has considered the options available to it, and the projected costs and
expenses of each, and at~er due deliberation, determined pursuant to Park Board Resolution 12-14-
99-02, that the settlement expressed in the Settlement Agreement is a fair and reasonable
compromise of the Condemnation Action and has requested that the City approve and execute the
City' s C ovenant.
BPW Resolution BPW-12-15-99-07
Central Park Site
Page 2
NOW, THEREFORE, BE IT RESOLVED by the Board of Public Works and Safety of
the City of Carmel, Indiana, that the Covenant Not to Condemn defined above as the City's
Covenant, and all attachments referenced therein and attached thereto, is hereby approved, and that
the same be submitted to the Honorable O.A. Kincaid, III, Special Judge presiding over the
Condemnation Action in Hamilton Superibr Court 3 and that upon receipt of the court's order
approving the Settlement Agreement and fulfillment or waiver of all conditions therein, the Park
Board is hereby authorized to file and record in the Office of the Hamilton County Recorder and
the Office of the Clerk-Treasurer of the City of Carmel, a copy of the City' s Covenant. The
Presiding Officer of the Board of Public Works and Safety and the Clerk-Treasurer are hereby
authorized and directed to execute the City' s Covenant attached hereto as Exhibit "A' and to
deliver an original to the Park Board.
ADOPTED this 15tn day of December, 1999, by the Board of Public Works and Safety of the City
°fC~c,,l' Ind/7~ A /
mes/,Brainard, PreSiding Officer
M A~nyurke ' '
Diana L. Cordray, Clerk-Treasure/v/ '
BPWCPSRes
:OR COMPLET
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3 W-12-15-99-07