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01-9004r 36 RESOLUTION NO. 9004 RESOLUTION ADOPTING THE MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR THE INTERCHANGE WEST AND LYNDALE GATEWAY TAX INCREMENT FINANCING DISTRICT. BE IT RESOLVED by the City Council (the "Council") of the City of Richfield, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. The City Council and the Housing and Redevelopment Authority in and for the City of Richfield (the "HRA") have heretofore adopted a Tax Increment Financing Plan (UTIF Plan") for the Interchange West and Lyndale Gateway Tax Increment Financing District (the "TIF District"). 1.02 Due to changes in the Statement of Objectives, Project Budgets and the Estimated Impact on Other Taxing Jurisdictions in the TIF Plan, the City and HRA have proposed to modify the TIF Plan for the TIF District, all pursuant to and in accordance with Minnesota Statutes, Sections 469.174 to 469.179, inclusive as amended (the "Act"). 1.03. The Council has investigated the facts and has caused to be prepared the modification to the TIF Plan on file in City Hall (the "Modification"). 1.04. The City has performed all actions required by law to be performed prior to the adoption and approval of the proposed Modification, including, but not limited to, notification of Hennepin County and School District No. 280 having taxing jurisdiction over the property to in the TIF District, notice of the proposed modification of an existing redevelopment district to the county commissioner who represents the area in the district, a review of and written comment on the Modification by the City Planning Commission, and the holding of a public hearing upon published notice as required by law. Section 2. Findinas for the Approval of the Modification 2.01. In connection, with the Modification, the Council hereby finds that (a) the TIF District remains a "redevelopment district" under Minnesota Statutes, Section 469.174, subd. 10 (a}(1) based on the findings made upon adoption of the original TIF Plan, (b) the proposed development (as revised by the Modification) in the opinion of the City Council would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and the increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the district permitted by the TIF Plan, (c) the TIF Plan, as modified by the Modification, conforms to the general plan for the development or redevelopment of the City as a whole, and (d) the TIF Plan, as modified by the Modification, will affQrd maximum opportunity consistent with the sound needs of the City as a whole, for the development of the Redevelopment Project by private enterprise. 2.02. The reasons and facts supporting the findings in this resolution are described in the Modifioation and are incorporated herein by reference. Section 3. Approval of the Modification: Filinq. 3.01. The Modification is hereby approved, and shall be placed on file in the office of the HRA Director. 3.02. City staff are authorized and directed to file the Modification with the appropriate governmental bodies as required under law. Adopted by the City Council of the City of Richfield, Minnesota this 22nd day of January, 2001. ATTEST: