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05-955r HRA RESOLUTION NO. 955 RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE RICHFIELD REDEVELOPMENT PROJECT AREA AND MODIFICATIONS TO THE TAX INCREMENT FINANCING PLANS FOR THE GRAMERY, URBAN VILLAGE, CITY BELLA, INTERCHANGE WEST/LYNDALE GATEWAY AND RICHFIELD REDISCOVERED A-1, A-2, A-3, A-4, A-5, B-1, B-2, B-3, B-4, AND B-5 TAX INCREMENT FINANCING DISTRICTS 129 WHEREAS, it has been proposed by the Board of Commissioners (the "Board") of the Housing and Redevelopment Authority (the "HRA") in and for the City of Richfield (the "City") that the HRA adopt a Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area and Modifications to the Tax Increment Financing Plans for the Gramercy, Urban Village, City Bella, Interchange WestlLyndale Gateway and Richfield Rediscovered A-1 , A-2, A-3, A-4, A-5, B-1, B-2, B-3, B-4, B-5 Tax Increment Financing Districts (known collectively herein as the "Modifications"), all pursuant to and in conformity with existing law, including Minnesota Statutes, Sections 469.001 to 469.047, and Sections 469.174 to 469.1799, inclusive, as amended, all as reflected in the Modifications and presented for the HRA's consideration; and WHEREAS, the HRA has investigated the facts relating to the Modifications and has caused the Modifications to be prepared; and WHEREAS, the HRA has performed all actions required by law to be performed prior to the adoption of the Modifications, including but not limited to the preparation of a Blight Assessment Report, notification of Hennepin County and Independent School District No. 280 having taxing jurisdiction over the property in the Gramercy, Urban Village, City Bella, Interchange WestlLyndale Gateway and Richfield Rediscovered A-1, A-2, A-3, A-4, A-5, B-1, B-2, B-3, B-4, B-5 Tax Increment Financing Districts, notice of the proposed Modifications to the local county commissioner, a request for review of and written comment on the Modifications by the City Planning Commission, and a request that the Council schedule a public hearing on the Modifications upon published notice as required by law. NOW, THEREFORE, BE IT RESOLVED by the Board as follows: 1. The HRA hereby makes the findings set forth in the Modifications, which are incorporated herein by reference. 2. The Blight Assessment Report is received and accepted and is to be on file and of record in the City of Richfield Community Development Department. 3. Conditioned upon the approval thereof by the City Council following its public hearing thereon, the Modifications, as presented to the HRA on this date, are hereby approved and adopted and shall be placed on file in the office of the Executive Director of the HRA. 4. Upon approval of the Modifications by the City Council, the Executive Director of the HRA is authorized to forward a copy of the Modifications to the Minnesota Department of Revenue pursuant to Minnesota Statutes 469.175, Subd. 4a. Adopted by the Board of Commissioners of ~I ousing and ~edevelopment Authority in and for the City of Richfield, Minnes t~~ 21st day, of November 2005.