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11-21-2022 HRA Resolution No. 1444HRA Resolution No. 1444 1 HRA RESOLUTION NO. 1444 RESOLUTION TRANSFERRING POOLED TAX INCREMENT FROM TAX INCREMENT FINANCING DISTRICTS WITHIN THE CITY OF RICHFIELD FOR AFFORDABLE HOUSING PURPOSES WHEREAS, the Legislature of the State of Minnesota passed a special law authorizing the City of Richfield, Minnesota (the “City”) or the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) to transfer tax increment accumulated for housing development purposes under Minnesota Statutes, Section 469.1763, subdivision 2(b) or (d) to the housing trust fund established by the City, all as provided in Laws of Minnesota 2021, First Special Session, Chapter 14, Article 9, Section 5 (the “Special Law”), in particular subdivision 1(b) thereof; and WHEREAS, pursuant to the Special Law, the authority to make such transfers shall expire on December 31, 2026; and WHEREAS, the Authority has proposed to transfer pooled tax increment from the following tax increment financing districts within the Richfield Redevelopment Project (collectively, the “TIF Districts”) to the City for purposes of funding the Affordable Housing Trust Fund: (a) from the Interchange West and Lyndale Gateway Tax Increment Financing District, the amount of $250,000; (b) from the Urban Village Tax Increment Financing District, the amount of $250,000; and (c) from the City Bella Tax Increment Financing District, the amount of $250,000; and WHEREAS, the pooled tax increment transferred to the Affordable Housing Trust Fund may be returned to the appropriate Authority tax increment fund if the funds are not spent on or before December 31, 2026; and WHEREAS, the City Council will consider a resolution accepting the transfer of the pooled tax increment on or about December 13, 2022; and NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota that: 1. The Authority hereby approves the transfer of pooled tax increment from the TIF Districts as set forth herein to fund the City’s Affordable Housing Trust Fund. 2. The Authority may amend this resolution to provide for additional transfers of pooled tax increment to fund the Affordable Housing Trust Fund. 3. The tax increment transferred to the Affordable Housing Trust Fund must be accounted for separately and may be used only for the following purposes: making grants, loans, and loan guarantees for development, rehabilitation or financing of housing or providing matches for other federal, state, or private resources for housing projects. HRA Resolution No. 1444 2 4. This resolution is effective upon approval by the City Council of the resolution accepting the transfer of the pooled tax increment. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 21st day of November, 2022. Mary B. Supple, Chair ATTEST: Maria Regan Gonzalez, Secretary