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1999 HRA Resolution 0731 HRA RESOLUTION NO. 731 RESOLUTION AUTHORIZING THE FORM OF A TAX INCREMENT PLEDGE AGREEMENT WITH THE CITY OF RICHFIELD RELATING TO $1,700,000 GENERAL OBLIGATION TAXABLE TAX INCREMENT BONDS, SERIES 1999A 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 , pursuant to authority conferred by Minnesota Statues, Section 469.178, and Minnesota Statutes, Chapter 475, the City Council (“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 $1,700,000, designated the General Obligation Taxable Tax Increment Bonds, Series 1999A, and hereinafter referred to as the “Bonds”; and WHEREAS , sale of the Bonds is subject to HRA and City approval of modification of the Project Area and Project Plan, modification of the Gramercy and Urban Village Tax Increment Financing (“TIF”) district plans, establishment of the Richfield Rediscovered TIF District and creation of the Richfield Rediscovered 1999 TIF District Plans; 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 , 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 Gramercy and Urban Village TIF Districts, the current Richfield Rediscovered TIF Districts, and the new Richfield Rediscovered 1999 TIF Districts to pay principal and interest on the Bonds. NOW, THEREFORE, BE ITRESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) as follows: 1.The Chair and Acting Executive Director are hereby authorized to execute and deliver a Tax Increment Pledge Agreement with the City of Richfield, Minnesota substantially in the form on file with the City, providing for the pledge of tax increment for the payment of the principal of, premium if any, and interest on, the Bonds. 2.This resolution shall be effective as of the date hereof. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 20th day of September, 1999. Thomas E. Harms, Chair ATTEST: Michael Sandahl, Secretary