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07-11 Resolution No. 11375 RESOLUTION NO. 11375 APPROVING LAWS OF MINNESOTA 2017, 1ST SPECIAL SESSION, CHAPTER 1, ARTICLE 6, SECTION 19, RELATING TO THE LYNDALE GARDENS TAX INCREMENT FINANCING DISTRICT WHEREAS, the City of Richfield, Minnesota (the "City") has duly established the Lyndale Gardens Tax Increment Financing District (the "TIF District"), a redevelopment tax increment financing district, pursuant to Minnesota Statutes, Sections 469.174 through 469.1794, as amended (the "TIF Act"), and the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota administers such TIF District; and WHEREAS, the Legislature of the State of Minnesota passed a special law providing that the conditions set forth in Section 469.1763, subdivision 3 of the TIF Act shall be considered met if the activities are undertaken within seven (7) years from the date of certification of the TIF District, all as provided in Laws of Minnesota 2017,. 1st Special Session, Chapter 1, Article 6, Section 19 (the "Special Law"); and WHEREAS, pursuant to the Special Law, the City, Hennepin County, Minnesota (the "County"), and Independent School District No. 280 (the "School District") are required to approve the Special Law; and WHEREAS, pursuant to Minnesota Statutes, Section 645.021, subdivisions 2 and 3, the Special Law is effective upon approval by a majority vote of the governing body of the City and the filing of a certificate, including a copy of this resolution, in the form prescribed by the Minnesota Attorney General with the Minnesota Secretary of State; and WHEREAS, the City Council of the City has determined that it is in the best interest of the City and its residents to approve the Special Law. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. The Special Law is approved contingent upon the approval of the Special Law by the governing bodies of the County and the School District. 2. The City Clerk, as the chief clerical officer of the City, is hereby authorized and directed to file the certificate and a copy of this resolution, as approved, with the Minnesota Secretary of State as required by Minnesota Statutes, Section 645.021, subdivision 3. 3. City staff are authorized and directed to take any additional action necessary to implement the Special Law. Adopted by the City Council of the City of Richfield, Minnesota, this 11th day of July, 2017. Pat Elliott, Mayor ATTEST: Kari Sinning, a ity