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Resolution 5602 - Kidsports Permanent Easement PurchaseRESOLUTION NO.5602 A RESOLUTION AUTHORIZING THE PURCHASE OF A PERMANENT EASEMENT ON STATE OF MONTANA SCHOOL TRUST LANDS FOR PERMANENT YOUTH ATHLETIC FIELD RELOCATION BY USING FUNDS GENERATED BY THE AIRPORT/ATHLETIC COMPLEX TAX INCREMENT DISTRICT. WHEREAS, on July 1, 1996, the City Council adopted the Airport/Athletic Complex Redevelopment Plan Analysis as an Urban Renewal Plan with Ordinance 1242; and WHEREAS, this Urban Renewal Plan identifies as an objective and recommends the relocation of youth athletic fields from their location adjacent to and in the vicinity of the Kalispell City Airport (Haven and Daley fields) for the purposes of making this property available for the highest and best use of private development as well as to situate the youth athletic fields away from the potential conflict with air traffic; and WHEREAS, the Urban Renewal Plan identifies using proceeds of land sales and tax increment to implement the objectives of the Urban Renewal Plan; and WHEREAS, Section 7-15-4258 MCA authorizes the City to sell city owned property as well as acquire real property for the purposes of achieving the goals of a duly authorized urban renewal plan and Section 7-15-4288 MCA authorizes the City to utilize tax increment funds for such purposes; and WHEREAS, on March 17, 1997, the City Council adopted Ordinance 1260 to provide for the segregation of and application of tax increment in the Airport/Athletic Complex Redevelopment Plan; and WHEREAS, on May 9, 1997, the City entered into a 40 year lease with the State of Montana on School Trust Lands in Section 36 and thereafter annexed said land into the City, zoned the land P-1, and coordinated with Kidsports, a private nonprofit entity, to construct a youth athletic complex to replace the youth athletic fields lost through the sale of city owned lands by the Kalispell City Airport; and WHEREAS, a price for a permanent easement for the subject real property has been negotiated with the State to be approximately $2,260,496.00, plus potential fees or expenses to complete the transaction; and WHEREAS, based upon the finite and escalating natures of the existing lease, the City Council finds that it is in the best interests of the City and its citizens to complete and accomplish the objective of relocating the youth athletic fields by acquiring a permanent easement upon the subject property from the State of Montana with the purposes of maintaining said youth athletic complex in perpetuity and further finds that the expenditure of tax increment funds from the Airport/Athletic Complex Tax Increment Fund for this purpose is in furtherance of the original goals and objectives of the Airport/Athletic Complex Redevelopment Urban Renewal Plan. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF KALISPELL, AS FOLLOWS: SECTION I. The City Council authorizes the City Manager to enter into the necessary agreements to acquire a Permanent Easement from the State of Montana upon the School Trust Lands in Section 36 and currently under lease by the City and further authorizes such acquisition to be funded from the tax increment fund that has been segregated by the authority of Ordinance 1260. PASSED AND APPROVED BY THE CITY COUNCIL AND SIGNED BY THE MAYOR OF THE CITY OF KALISPELL, THIS 17TH DAY OF DECEMBER, 2012. may. Tammi Fisher Mayor ATTEST: Theresa White City Clerk