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09-26 Resolution No. 12129CITY OF RICHFIELD, MINNESOTA RESOLUTION NO. _________ RESOLUTION APPROVING AMENDED AND RESTATED BUSINESS SUBSIDY POLICY BE IT RESOLVED by the City Council (the “Council”) of the City of Richfield, Minnesota (the “City”) as follows: Section 1. Recitals. 1.01. Before awarding any “business subsidy” as defined in Minnesota Statutes, Sections 116J.993 to 116J.995, as amended (the “Business Subsidy Act”), the City is required to adopt criteria regarding such subsidies after holding a public hearing. 1.02. The staff of the City, the Richfield Economic Development Authority, and the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota have reviewed the existing business subsidy policy and have amended and restated the Business Subsidy Policy. 1.03. The Council has reviewed the Amended and Restated Business Subsidy Policy on file at the Municipal Center. On September 12, 2023, the Council, on behalf of the City, the Housing and Redevelopment Authority, and the Economic Development Authority, held a duly noticed public hearing, at which all interested persons were given an opportunity to be heard. Section 2. Business Subsidy Policy Approved. 2.01. The Council approves the Amended and Restated Business Subsidy Policy on file in Municipal Center, which criteria supersede any prior business subsidy policy or criteria adopted by the City. 2.02. City staff is authorized to transmit a copy of the Amended and Restated Business Subsidy Policy to the Minnesota Department of Employment and Economic Development in accordance with the Business Subsidy Act. Approved by the City Council of the City of Richfield, Minnesota this 26th day of September, 2023. Mary B Supple, Mayor ATTEST: Dustin Leslie, City Clerk RC125-1 (JAE) 739807v2 12129