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2000 HRA Resolution 0755 HRA RESOLUTION NO. 755 RESOLUTION MODIFYING THE REDEVELOPMENT PLAN FOR THE RICHFIELD REDEVELOPMENT PROJECT AREA AND THE INTERSTATE-LYNDALE-NICOLLET (ILN) TAX INCREMENT FINANCING PLAN FOR THE ILN TAX INCREMENT FINANCING DISTRICT WHEREAS , it has been proposed that the Housing and Redevelopment Authority in and for the City of Richfield (the "HRA”) modify the Redevelopment Plan for the Richfield Redevelopment Project Area and modify the Tax Increment Financing Plan (collectively, the "Modifications") for the Interstate-Lyndale-Nicollet (ILN) Tax Increment Financing District, to modify the budget for the issuance of bonds for land acquisite, site clearance and relocation activities related to the Lyndale Gateway Project, all pursuant to and in conformity with existing law, including Minnesota Statutes, Sections 469.001 through 469.047, and Sections 469.174 to 469.179, inclusive, as amended, all as reflected in the Modifications and presented for the HRA's consideration; and WHEREAS , the HRA has investigated the facts relating to the Modifications and has caused the Modifications to be prepared; and WHEREAS , the proposed activity as described in the Modifications, in the opinion of the HRA, would not reasonably be expected to occur solely through private investment within the reasonable foreseeable future and, therefore, the use of tax increment financing is deemed necessary; and WHEREAS , the HRA has performed or will perform all actions required by law to be performed prior to the adoption of the Modifications, but not limited to, notification of Hennepin County and School District No. 280 having taxing jurisdiction over the property included in the Districts, a request for review of and written comment on the Modifications by the City Planning Commission, and a request that the City Council schedule a public hearing on the Modifications upon published notice as required by law. NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: 1.The HRA is not modifying the boundaries of the ILN Tax Increment Financing District. 2.The HRA reaffirms the findings previously made with respect to the ILN Tax Increment Financing District. 3.Conditioned upon the approval thereof by the City Council following its public hearing thereon, the Modifications, as presented to the HRA on this date, are hereby approved and adopted and shall be placed on file in the Community Development Department at the City. HRA Resolution No. _____-2- 4.Upon approval of the Modifications by the City Council and the Planning Commission, the staff, the HRA's advisors and legal counsel are authorized and directed to proceed with the implementation of the Modifications and for this purpose to negotiate, draft, prepare and present to the HRA for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. 5.Upon approval of the Modifications by the City Council, the Executive Director of the HRA is authorized to forward a copy of the Modifications to the Hennepin County Auditor and the Minnesota Department of Revenue pursuant to Minnesota Statutes 469.175, subdivision 2. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota, this 22nd day of February, 2000. Thomas E. Harms, Chair ATTEST: Michael Sandahl, Secretary