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1998 HRA Resolution 0656 HRA RESOLUTION NO. 656 RESOLUTION MODIFYING REDEVELOPMENT PROJECT AREA “A” AND ADOPTING THE MODIFICATION TO THE REDEVELOPMENT PLAN RELATED THERETO; ESTABLISHING WITHIN REDEVELOPMENT PROJECT AREA “A”, TAX INCREMENT FINANCING DISTRICT NO. A-5 AND ADOPTING THE TAX INCREMENT FINANCING PLAN RELATED THERETO; ALL RELATING TO THE RICHFIELD REDISCOVERED NEW CONSTRUCTION PROGRAM WHEREAS, it has been proposed that the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "HRA") adopt the Modification to the Redevelopment Plan for Redevelopment Project Area “A”, establish Tax Increment Financing District No. A-5, and adopt the Tax Increment Financing Plan related thereto, (collectively, the "Program and Plan"), all related to the Richfield Rediscovered New Construction Program, and 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 Modification to the Program and Plan and presented for the HRA's consideration; and WHEREAS, the HRA has investigated the facts relating to the Program and Plan and has caused the Program and Plan to be prepared; and WHEREAS, the proposed developments as described in the Program and Plan, 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 all actions required by law to be performed prior to the adoption of the Program and Plan, including but not limited to notification of Hennepin County and School District No. 280 having taxing jurisdiction over the property to be included in Tax Increment Financing District No. A-5, notice of a potential redevelopment district to the local county commissioner, a request for review of and written comment by the City Planning Commission regarding consistency of the Program and Plan with the City’s Comprehesive Plan, and a request that the City Council schedule a public hearing on the Program and Plan 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 as follows: 1)The HRA hereby finds that Tax Increment Financing District No. A-5 is in the public interest and is a "redevelopment district" under Minnesota Statutes, Section 469.174, subd. 10 (a)(1), and finds that the adoption of the proposed Program and Plan will advance the HRA's and City's objectives of encouraging redevelopment within Redevelopment Project Area “A”. 2)Conditioned upon the approval thereof by the City Council following its public hearing thereon, the Program and Plan, as presented to the HRA on this date, are hereby approved, established and adopted and shall be placed on file in the office of the City Clerk. Hra Resolution No. 656-2- 3)Upon approval of the Program and Plan by the City Council, the staff, the HRA's advisors and legal counsel are authorized and directed to proceed with the implementation of the Program and Plan 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. Approval of the Program and Plan does not constitute approval of any project or a Development Agreement with any developer. 4)Upon approval of the Program and Plan by the City Council, the City Clerk is authorized to forward a copy of the Program and Plan to the Hennepin County Auditor and the Minnesota Department of Revenue pursuant to Minnesota Statutes 469.175, subdivision 2. Approved by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 20th day of January, 1998. _______________________________ Thomas E. Harms, Chair ATTEST: __________________________ Michael Sandahl, Secretary