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Res 2015- 36 Certificate of Completion 745 South Plaza DriveCITY OF MENDOTA HEIGHTS DAKOTA COUNTY, MINNESOTA RESOLUTION 2015-36 RESOLUTION ISSUING A CERTIFICATE OF COMPLETION OF ASSISTED LIVING AT 745 SOUTH PLAZA DRIVE WHEREAS, THE CITY OF MENDOTA HEIGHTS, a Minnesota statutory city (the "City"), has entered into a Planned Unit Development Agreement dated as of April 30, 2009, with THE MENDOTA MALL ASSOCIATES, LLP, a Minnesota limited liability partnership (the "Developer"), recorded in the office of the County Recorder in and for Dakota County, Minnesota on August 19, 2010, as Document No. 2747291, as amended by that certain First Amendment to Planned Unit Development Agreement dated as of January 16, 2010 and recorded August 19, 2010 in the office of the Dakota County Recorder, as Document No. 2747292, as amended by that certain Second Amendment to Planned Unit Development Agreement dated as of June 9, 2010 and recorded in the office of the Dakota County Recorder on August 19, 2010, as Document No. 2747292, as amended by that certain Third Amendment to Planned Unit Development Agreement dated as of October 22, 2010 and recorded in the office of the Dakota County Recorder on December 8, 2010, as Document No. 2771092, as amended by that certain Fourth Amendment to Planned Unit Development Agreement dated as of November 28, 2011 and recorded in the office of the Dakota County Recorder on April 10, 2012, as Document No. 2860812, and as amended by that certain Fifth Amendment to Planned Unit Development Agreement dated as of July 3, 2012 and recorded in the office of the Dakota County Recorder on July 12, 2012, as Document No. 2879898 (collectively the 'Development Agreement"); WHEREAS, the Development Agreement relates to certain real property in the County of Dakota and State of Minnesota a portion of which is described in Exhibit A hereto (the "Assisted Living Property"); and WHEREAS, the Development Agreement incorporated and contained certain covenants, conditions, obligations and requirements with regard to completion of construction of the building improvements to be located on the Assisted Living Property and defined therein as "Assisted Living," in accordance with the Plans, as such term is defined therein; and WHEREAS, the Developer, or Developer's successors and assigns have performed said covenants, conditions, obligations and requirements insofar as it is able in a manner deemed sufficient by the City to permit the execution and recording of this certification. NOW, THEREFORE, this is to certify (i) that all building construction and other physical improvements specified to be done and made by the Developer, or Developer's successors and assigns, with regard to the Assisted Living Property have been completed and the covenants, conditions, obligations and requirements relating to the Assisted Living Property contained in the Development Agreement have been performed by the Developer, or Developer's successors and assigns; (ii) that all covenants, conditions, obligations and requirements contained in the Development Agreement with regard to the Assisted Living Property development are hereby released (except for ongoing maintenance obligations and requirements as stated in the Development Agreement and agreed to by the Assisted Living Property owner); and (iii) the Dakota County Recorder is hereby authorized to accept for recording and to record the filing of this instrument, to be a conclusive determination of the satisfactory termination of the covenants and conditions of the Development Agreement relating to completion of construction of Assisted Living on the Assisted Living Property. The remainder of this page is intentionally left blank. Dated: June 2, 2015. STATE OF MINNESOTA) )ss. COUNTY OF DAKOTA ) The foregoing instrument was acknowledged before me this 4 day of j LA�k-f— 2015, by Sandra Krebsbach, the Mayor and Lorri Smith, the City Clerk, of the CITY OF MENDOTA HEIGHTS, a Minnesota statutory city, on behalf of the city. -_ (=-fie ��/1/�`�---' � , . Notary Public This instrument drafted by: Dorsey & Whitney LLP (MEH/jtw) 50 South Sixth Street, Suite 1500 Minneapolis, MN 55402-1498 Signature page to Certificate of Completion of Assisted Living. Legal Description — 745 South Plaza Drive PID: 27-48401-01-060 Lot 6, Block 1, Mendota Plaza Expansion, Dakota County, Minnesota. (Abstract Property)