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98-8558r 16 RESOLUTION NO. 8558 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 PLAN RELATED THERETO; MODIFYING WITHIN REDEVELOPMENT PROJECT AREA B, TAX INCREMENT FINANCING DISTRICTS B-1, B-2, B-3 ANDB-4 AND ADOPTING THE MODIFICATIONS TO THE TAX INCREMENT FINANCING PLAN 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 Housing and Redevelopment Authority in and for the City of Richfield (the "HRA") has heretofore established Redevelopment Project Area A and adopted the Redevelopment Plan thereto and established Redevelopment Project Area 8 and adopted the Redevelopment Plan thereto. It has been proposed that the City adopt the Modification to the Tax Increment Financing Plans (collectively, the "Modifications"); for Tax Increment Financing Districts A-1, A-2, A-3, A-4, 8-1, 8-2, 8-3 and 8-4 (collectively, the "Districts") to clarify the budgets, clarify indebtedness, and identify parcels which have been certified in the Districts; all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 through 469.047 through 469.174 through 469.179, all inclusive, as amended, all as reflected in the Modifications and presented for the Council's consideration. 1.02 The Council has investigated the facts relating to the Modifications and has caused to be prepared the Modifications. 1.03 The City or HRA has performed all actions required by law to be performed 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 Districts, notice of the Modifications to the redevelopment districts to the local county commissioner, a review of and written comment by the Planning Commission on the consistency of the Modifications with the City's comprehensive plan, and the holding of a pubic hearing upon published notice as required by law. Section 2. Findinqs for the Modifications 2.01. The Council is not modifying the boundaries of the Districts. 2.02 The Council hereby affirms its original findings that the Districts are in the public interest and are "redevelopment districts" under Minnesota Statutes, Section 469.174, subd. 10(a)(1). 2.03 The Modifications conform to the general plan for the development of the City as a whole as found by the Planning Commission on January 27, 1998. Resolution No. 8558 -2- Section 3. Aooroval of the Modifications: Filina 3.01 The Modifications, as presented to the Council on this date, including without limitation the findings and statements of objectives contained therein, are hereby approved, ratified, and adopted and shall be placed on file in the office of the City Clerk. 3.02 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 to negotiate, draft, prepare and present to this Council for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. 3.03 The staff of the City are authorized to file the Modifications with the State Department of Revenue. 3.04 The Council hereby concurs in the resolution of the HRA approving the Modifications. Adopted by the City Council of the City of Richfield, Minnesota this 23rd day of February, 1998. 0cW%~W Martin J. Kirs , ayor ATTEST: ~iI~ f?~ / Thomas P. Ferber, City Clerk --