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2000 HRA Resolution 0761 HRA RESOLUTION NO. 761 RESOLUTION AUTHORIZING EXECUTION OF A TAX INCREMENT PLEDGE AGREEMENT WITH THE CITY OF RICHFIELD RELATING TO $1,630,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 2000A WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "HRA") has established the Richfield Redevelopment Project Area (the "Project Area"), and approved a Redevelopment Plan (the "Project Plan") for the Project Area, dated June 14, 1993; and WHEREAS, the Project Area incorporates the ILN Redevelopment Project Area previously established by the HRA; and WHEREAS, on February 22, 2000, the HRA approved a modification of the Project Plan and the related tax increment financing plan for the ILN Tax Increment Financing District (the "ILN TIF District"); and WHEREAS, on March 13, 2000, the City Council approved a modification of the Project Plan and the related tax increment financing plan for the ILN TIF District; and WHEREAS, pursuant to authority conferred by Minnesota Statutes, Section 469.178, and Minnesota Statutes, Chapter 475, the City has agreed to finance certain public redevelopment costs to be incurred by the HRA in the Project Area through the issuance of general obligation bonds of the City in the principal amount of $1,630,000, designated the General Obligation Tax Increment Bonds, Series 2000A, and hereinafter referred to as the "Bonds"; and WHEREAS, the HRA has agreed to pledge certain tax increment revenues to the City for the principal and interest on the Bonds; and WHEREAS, the there has been presented to the HRA a Tax Increment Pledge Agreement between the HRA and the City providing for the pledge of tax increments from the ILN TIF District to payment of principal and interest on the Bonds; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners (the "Board") of the HRA, as follows: 1.The Chair and Secretary of the HRA are hereby authorized to execute and deliver a Tax Increment Pledge Agreement with the City of Richfield, Minnesota (the "City") substantially in the form on file with the City, providing for the pledge of tax increment derived from a designated property within the ILN TIF District for the payment of the principal of, premium, if any, and interest on, the Bonds. 2.Thisresolution shall be effective as of the date hereof. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 17th day of April, 2000. _________________________________ Thomas E. Harms, Chair Attest: _________________________________ Michael Sandahl, Secretary