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1985-272 HRA RESOLUTION N0. 272 APPROVING MODIFICATION NUMBER 1 TO THE INTERSTATE LYNDALE NTCOLLET REDEVELOPMENT AND TAX INCREMENT FINANCING PLAN DATED OCTOBER 21, 1885 WHEREAS, the Housing and Redevelopment Authority In and For The City of Richfield, Minnesota (HRA) adopted resolution number 267 on October 21, 1885, approving a redevelopment plan and tax increment financing plan for the Interstate Lyndale Nicollet Redevelopment Pro~eet pursuant to provision of Minnesota Statutes Sections 462.11 to 462.585 and Sections 273.71 to 273.78 (the Aet); and WHEREAS, the City Council of the City of Richfield, Minnesota (City) adopted resolution number 7101 on November 12, 1985, approving a redevelopment plan and tax increment financing plan for the Interstate Lyndale Nicollet Redevelopment Pro~eet pursuant to the Act; and WHEREAS, the tax increment financing district boundary is depicted in Figure B1, page 45, and, is described in Exhibit V, page 52, in the Redevelopment and Tax Increment_ Financing Plan dated October 21, 1985; and WHEREAS, Exhibit IV, .pages 48 through 51 contains a list of the Tax Increment Financing District Parcels in the Redevelopment and Tax Increment Financing Plan dated October 21, 1985; and WHEREAS, Hennepin County in reviewing the boundary location has found that it inappropriately divides two tax parcels, and that two parcels were inadvertently omitted from the list of Tax Increment Financing District Parcels. NOW THEREFORE, BE IT RESOLVED by the Housing and Redevelopment in and for the City of Richfield as follows: 1. Figure B1, page 45, dated November 18, 1985 and, Exhibit V, page 52, dated November 18, 1885, and Exhibit IV, page 52 dated November 18,.1985, as attached are hereby approved as Modification Number 2. The Executive Director is requested and directed to present this Modification Number 1 to the City Council and request their approval. Passed by the Housing and Redevelopment Authority of Richfield, Minnesota this 18th slay of November, X1985. ~; ~~ j Thomas E. Harms, Chairman ATTEST: Joan Helmberger, See etary 32