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1998 HRA Resolution 0658 HRA RESOLUTION NO. 658 RESOLUTION MODIFYING WITHIN REDEVELOPMENT PROJECT AREA “A”, TAX INCREMENT FINANCING DISTRICTS A-1, A-2, A-3 AND A-4, AND ADOPTING THE MODIFICATIONS TO THE TAX INCREMENT FINANCING PLANS RELATED THERETO; MODIFYING WITHIN REDEVELOPMENT PROJECT AREA “B”, TAX INCREMENT FINANCING DISTRICTS B-1, B-2, B-3 AND B-4 AND ADOPTING THE MODIFICATIONS TO THE TAX INCREMENT FINANCING PLANS RELATED THERETO; ALL RELATED 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") modify the Tax Increment Financing Plans (collectively, the "Modifications") for Tax Increment Financing Districts A-1, A-2, A-3, A-4, B-1, B-2, B-3 and B-4 (the “Districts”), all related to the Richfield Rediscovered New Construction Program, to clarify the budgets to meet new formats for financial reporting for tax increment, clarify indebtedness, and identify parcels which have been certified in each district, 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 developments, 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 all actions required by law to be performed prior to the adoption of the Modifications, 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 Nos. A-1, A-2, A-3, A-4, B- 1, B-2, B-3 and B-4, 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 Modifications with the City’s Comprehesive Plan, 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 as follows: 1)The HRA is not modifying the boundaries of Tax Increment Financing Districts A-1, A-2, A-3, A-4, B-1, B-2, B-3 and B-4 nor modifying the boundaries of Redevelopment Projects Area A and B. 2)The HRA reaffirms the findings previously made with respect to Tax Increment Financing Districts A-1, A-2, A-3, A-4, B-1, B-2, B-3 and B-4. HRA Resolution No. 658-2- 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 office of the City Clerk. 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 this Board 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 City Clerk 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. Approved by the Housing and Redevelopment Authority in and for the City of Richfield this 20th day of January, 1998. _______________________________ Thomas E. Harms, Chair ATTEST: __________________________ Michael Sandahl, Secretary