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94-8134r91 RESOLUTION NO. 8134 A RESOLUTION APPROVING MODIFICATION TO RICHFIELD REDEVELOPMENT PROJECT PLAN, CONSISTING OF MODIFICATION N0. 4 TO THE REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLAN FOR THE INTERSTATE/LYNDALE/NICOLLET REDEVELOPMENT PROJECT BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: Section 1. Recitals. 1.01 The Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "HRA") adopted a Redevelopment Plan (the "Redevelopment Plan") and a Tax Increment Financing Plan (the "TIF Plan") for the area of the City generally known as the Interstate/Lyndale/Nicollet area (the "Project Areas") on October 21, 1985. 1.02 The City Council of the City of Richfield (the "City") had a public hearing on the Redevelopment Plan and TIF Plan (collectively, the "Plans") and approved the Plans on November 12, 1985. 1.03 Corrections to property identification numbers and boundary lines and changes in the public and private improvement proposed to be constructed within the Project Area occurred thereafter and necessitated adopting Modification No. 1 to the Plans in 1985 and Modification No. 2 to the plans in 1989. 1.04 On May 17, 1993 the HRA adopted a Redevelopment Plan for the Richfield Redevelopment Project Area, which consisted, in part, of the Project Area and which Redevelopment Plan included Modification No. 3 to the Plans. 1.05 Additional acquisitions and changes in the public and private improvements proposed to be constructed within the Project Area have occurred thereafter and have necessitated the consideration of this Modification No. 4 to the Plans. 1.06 The HRA has caused to be prepared modified. Plans which are contained in a document entitled "Interstate Lyndale Nicollet Redevelopment and Tax Increment Financing plan, Modification No. 4" dated March 21, 1994, and on file with the HRA. 1.07 On March 21, 1994, the HRA adopted Modification No. 4 to the Plans. 1.08 On April 12, 1994, the Planning Commission considered Modification No. 4 to the Plans and determined that the modified Plans are consistent with the general plans for development of Richfield as a whole. 1.09 The City has thoroughly reviewed the Plans and, following notice as required by law, has held a public hearing on the Plans, at which time all persons wishing to express an opinion about Modification No. 4 were allowed to do so. Resolution No. 8134 Page 2 Section 2. Findings Relating to Modification No. 4. 2.01 It is found and determined that it is necessary and desirable for the sound and orderly development of the Project Area and the City as a whole, and for the protection and preservation of the public health, safety, and general welfare, that the author y of the TIF Act be exercised by the HRA to modify the Plans. 2.02 It is found that adopting Modification No. 4 will preserve and enhance the .tax base of the state. 2.03 It is further found and determined, and it is the reasoned opinion of the City, that the proposed retail uses could not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and that therefore the use of tax increment financing is necessary to assist development of the Project Area. 2.04 The expenditures proposed to be financed through tax increment financing are necessary to permit the HRA and the City to realize the full potential of the Project Area in terms of development intensity and tax base. 2.05 The modified Plans will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development of the Project Area by private enterprise. 2.06 As determined by the Planning Commission, the modified Plans conform to the general plans for development of the City as specified in the City's Comprehensive Plan. Section 3. Ado_.ption of Modification No. 4 3.01 Modification No. 4 is hereby approved. 3.02 The City Clerk is hereby authorized and directed to transmit a certified copy of this Resolution along with a copy of Modification No. 4 to the Minnesota Department of Revenue and to send a copy of this Resolution to the HRA. 3.03 The City will consider from time to time requests made by the HRA to implement the modified Plans. Adopted by the City Council of the City of Richfiel Minnesota this 25th day of April, 1994. Martin J. it ch, Mayor ATTEST: ~~~Q ~ ~G Thomas Ferber, i y er