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00-8865r 14 RESOLUTION NO. 8865 RESOLUTION ADOPTING THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE RICHFIELD REDEVELOPMENT PROJECT AREA; AND ADOPTING THE MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR THE ILN TAX INCREMENT FINANCING DISTRICT RELATED THERETO 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 has heretofore established the Richfield Redevelopment Project Area and adopted the Redevelopment Plan related thereto. It has been proposed that the City adopt the Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area and adopt the Modification to the tax Increment Financing Plan for the ILN Tax Increment Financing District (collectively, the "Modifications"); all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 through 459.047 and 469.174 through 469.179, all inclusive, as amended, all as reflected in the Modifications, and presented for the Council's consideration. Generally, the substantive changes to the current Modification a budget modification to authorize the issuance of bonds whose funds will be used for activities related to the Lyndale Gateway Project. Specifically, funds will be used for land acquisition, site clearance, and relocation activities. 1.02 The Council has investigated the facts relating to the Modifications. 1.03 The City has performed all actions required by law to be preformed prior to the adoption and approval of the proposed 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 Modifications, notice of the proposed modification of an existing redevelopment district to the local county commissioner, a review of and written comment on the Modifications 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 Modifications. 2.01 The Council hereby finds that the Modifications are intended and, in the judgment of this Council, the effect of such actions will be to provide such other facilities and improvements as shall further the objectives in the Plan and Minnesota Statutes Sections 469.001 through 469.047. 2.02 The Council hereby reaffirms the original findings for the ILN Tax Increment Financing District as modified herein, namely: that Modifications is in the public interest and is a "redevelopment district" under Minnesota Statutes, Section 469.174, subd. 10 (a)(1) and that the proposed development would not occur solely through private investment within the reasonable foreseeable future, that the increased market value on 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 project 0313i1ntif tax increments for the maximum duration of Modifications permitted by the Tax Increment Financing Plan; that the Modifications conforms to the general plan for the development or redevelopment of the City as a whole; and that the Modifications will afford maximum opportunity consistent with the sound needs of the City as a whole, for the development of Modifications by private enterprise. Section 3. Findings for the Modifications. 3.01 The Council hereby finds that the Modifications, are intended and, in the judgment of the Council, the effect of such actions will be, to provide an impetus for the development in the public purpose and accomplish certain objectives as specified in the Modifications, which are hereby incorporated herein. Section 4. Approval of the Modifications; Filing. 4.01 The Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area and the Modification to the Tax Increment Financing Plan for the ILN Tax Increment Financing District are hereby approved, and shall be placed on file in the office of the HRA Director. Approval of the Modifications does not constitute approval of any project or a Development Agreement with any developer. 4.02 The staff of the City is authorized to file the Modifications with the State Department of Revenue and the Hennepin County Auditor. 4.03 The staff of the City, the City'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 Council for its consideration all further plans, resolutions, documents an contracts necessary for this purpose. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of March, 2000. ATTEST: P//\ <<~ (.hJ~ Thomas P. Ferber, City Clerk