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12-13-2022 Resolution No. 12037Resolution No. 12037 RESOLUTION NO. 12037 RESOLUTION APPROVING A SPENDING PLAN FOR CERTAIN TAX INCREMENT FINANCING DISTRICTS LOCATED IN THE CITY OF RICHFIELD WHEREAS, the City of Richfield, Minnesota (the “City”) and the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the “Authority”) have previously established the following tax increment financing districts located within the Richfield Redevelopment Project in the City and adopted tax increment financing plans therefor, pursuant to Minnesota Statutes, Sections 469.001 through 469.047, as amended, and Minnesota Statutes, Sections 469.174 through 469.1794, as amended (the “TIF Act”): the Interchange West and Lyndale Gateway Tax Increment Financing District, the Urban Village Tax Increment Financing District, and the City Bella Tax Increment Financing District (collectively, the “TIF Districts”); and WHEREAS, Section 469.176, subdivision 4n of the TIF Act (the “Temporary TIF Authority Act”) authorizes the Authority to spend available tax increment from any existing tax increment financing district, notwithstanding any other law to the contrary, to provide improvements, loans, interest rate subsidies, or assistance in any form to private development consisting of construction or substantial rehabilitation of buildings and ancillary facilities, if the following conditions exist: (1)Such assistance will create or retain jobs in the State of Minnesota, including construction jobs; (2)Construction commences before December 31, 2025; (3)The construction would not have commenced before the dates specified above without the assistance; (4)Tax increments under the spending plan are spent by December 31, 2025; and (5)The City Council of the City approves a written spending plan (after a duly noticed public hearing) that specifically authorizes the Authority to take such actions; and WHEREAS, the Authority has proposed to apply available tax increments from the TIF Districts for various uses in accordance with the Temporary TIF Authority Act, and to that end has caused to be prepared a spending plan for the TIF Districts (the “Spending Plan”); and WHEREAS, the assistance authorized under the Spending Plan expressly includes but is not limited to assistance for private development that provides for job creation or development of housing, including but not limited to market rate and affordable multifamily, townhomes, and single-family units; and WHEREAS, on the date hereof, the City Council conducted a public hearing regarding the Spending Plan, for which notice was published in a newspaper of general circulation in the City and on the City’s public website at least ten (10) days but not more than thirty (30) days prior to the date of the public hearing, in accordance with the Temporary TIF Authority Act, and at which public hearing all persons were given the opportunity to be heard; and Resolution No. 12037 WHEREAS, at its meeting on November 21, 2022, the Board of Commissioners of the Authority adopted a resolution approving the Spending Plan; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: 1. The Spending Plan is hereby approved in substantially the form on file in City Hall. 2. The City makes all the findings set forth in the Spending Plan, which are incorporated herein by reference. 3. Authority staff and consultants are hereby authorized to take actions necessary to carry out the terms of the Spending Plan. Adopted by the City Council of the City of Richfield, Minnesota, this 13th day of December, 2022. Maria Regan Gonzalez, Mayor ATTEST: Kari Sinning, City Clerk RC125-392 (JAE) 838635v1