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1999 HRA Resolution 0710 HRA RESOLUTION NO. 710 RESOLUTION MODIFYING THE RICHFIELD REVELOPMENT PROJECT AREA AND ADOPTING THE MODIFICATION TO THE REDEVELOPMENT PLAN RELATING THERETO; AND ESTABLISHING THE INTERCHANGE WEST AND LYNDALE GATEWAY TAX INCREMENT FINANCING DISTRICT THEREIN AND ADOPTING THE RELATED TAX INCREMENT FINANCING PLAN WHEREAS , it has been proposed that the Housing and Redevelopment Authority (the “HRA”) in and for the City of Richfield (the “City”) adopt the Modification to the Redevelopment Plans for the Richfield Redevelopment Project Area and establish the Interchange West and Lyndale Gateway Tax Increment Financing District and adopt the Tax Increment Financing Plan related thereto, (collectively, the “Plans”), 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 Plans and presented for the HRA’s consideration; and WHEREAS , the HRA has investigated the facts relating to the Plans and has caused the Plans to be prepared; and WHEREAS , the proposed developments described in the Plans, in the opinion of the HRA, would not reasonably be expected to occur solely through private investment within the reasonably 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 Plans, including but not limited to, notification of Hennepin County and School District No. 280 having taxing jurisdiction over the property to be included in the Interchange West and Lyndale Gateway Tax Increment Financing District, notice of a proposed redevelopment district to the local county commissioner, a request for review of and written comment on the Plans by the City Planning Commission, and a request that the Council schedule a public hearing on the Plans upon published notice as required by law. NOW, THEREFORE, BE ITRESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota. 1.The HRA hereby finds that the Interchange West and Lyndale Gateway Tax Increment Financing District 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 Plans will advance the HRA’s and City’s objectives of encouraging redevelopment within the Richfield Redevelopment Project Area. HRA Resolution No. 710-2- 2.Conditioned upon the approval thereof by the City Council following its public hearing thereon, the Plans, 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. 3.Upon approval of the Plans by the City Council, the staff, the HRA’s advisors and legal counsel are authorized and directed to proceed with the implementation of the Plans 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 Plans does not constitute approval of any project of a Development Agreement with any developer. 4.Upon approval of the Plans by the City Council, the HRA’s Executive Director is authorized to forward a copy of the Plans to the Minnesota Department of Revenue pursuant to Minnesota Statutes 469.175, subdivision 2. 5.The City Clerk is authorized and directed to forward a copy of the Plans to the Hennepin County Auditor and request that the Auditor certify the original tax capacity of the Interchange West and Lyndale Gateway Tax Increment Financing District as described in the Plans, all in accordance with Minnesota Statutes 469.177. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 17th day of May, 1999. Thomas E. Harms, Chair ATTEST: Michael Sandahl, Secretary