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1988-31677 RESOLUTION N0. 316 THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA Resolution approving the Undertaking of the Cedar Avenue Business Area Redevelopment Pro3ect; and Establishment of a Tax Increment Economic Development District Located Mithin the Redevelopment Project; Approving the respective Redevelopment Plan and Tax Increment Financing Plan; Requesting the Richfield City Council to call for public hearing thereon; and Recommending approval of the Plans to the City Council WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the"HRA") proposes to undertake the Cedar Avenue Business Area Redevelopment Project (the "Redevelopment Project") and establish a Tax Increment Economic Development District (the "Tax Increment District") to be located within the Redevelopment Project, pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047, inclusive, (the "Housing and Redevelopment Authority section"), and Minnesota Statutes, Sections 469.174 to 469.179, inclusive (the "Tax Increment Financing Section"of the Economic Development Act); and WHEREAS, the HRA on its own initiative has prepared a Redevelopment Plan ("the Redevelopment Plan") for the Redevelopment Project in accordance with the Housing and Redevelopment Authority section and a Tax Increment Financing Plan ("the Tax Increment Financing Plan") for the Tax Increment District in accordance with the Tax Increment Financing Section.; and WHEREAS, prior to the HRA's determination to undertake a Redevelopment Project, the HRA is required to apply to the governing body of the city in which the project is located for approval of which application shall be accompanied by a Redevelopment Plan, statement of method proposed for financing the project, and written opinion of the planning agency, pursuant to Minnesota Statutes, Section 469.028, subd. 1; and WHEREAS, the Redevelopment Plan and Tax Increment Plan have been referred to the Richfield Planning Commission which by action taken on January 19, 1988, Resolution Number , has commented on the Redevelopment Plan and Tax increment Plan and found them to conform to and not be in conflict with the general plan for the development of the City as a whole; and WHEREAS, City Council of the City of Richfield, (the "City") is required to hold a public hearing thereon after published notice in a newspaper of general circulation in the municipality at least once not less than ten days nor more than 30 days prior to the date of the hearing, pursuant to Minnesota Statutes, Section 469.028, subd. 1; and MHEREAS, the HRA is required to transmit a copy of the Redevelopment Plan and Tax Increment Plan to the County Board of Commissioners and school board of any school district which any portion of the proposed tax increment district is to be located and to advise the Commissioners of the County Board and the members of such school boards of the HRA's intention to approve the Redevelopment Plan and Tax Increment Plan and notice of public hearing to be held by the City, pursuant to Minnesota Statutes, Section 469.175, subd. 2. NOM, THEREFORE, BE IT RESOLVED by the Board of Commissioners of the HRA~as follows: 1. The HRA finds and determines that the objectives of the Housing and Redevelopment Section and Tax Increment Section and the City's and HRA's objectives for the redevelopment of the Redevelopment Pro3ect area will be accomplished by the adoption and implementation of the Redevelopment Plan and Tax Increment Plan. 2. The Redevelopment Plan and Tax Increment Plan are hereby approved and adopted. 3. The HRA requests the City to call for a public hearing to consider the approval of the Redevelopment Plan for the Redevelopment Pro3ect and Tax Increment Plan for the Tax Increment District and to cause notice of-said public hearing to be given as required by law. 4. The HRA hereby authorizes and directs its Executive Director to transmit a copy of the Redevelopment Plan and Tax Increment Plan to the Hennepin County eoard of Commissioners and the school board of Independent School District No. 280 and the governing body of the Vocational Technical School, and to advise all board members of the HRA's approval of the Redevelopment Plan and Tax Increment Plan on the date hereof and the City's intention to consider approval of the Redevelopment Plan and Tax Increment Plan at its public hearing. 5. The Executive Director is authorized and directed to submit a certified copy of this resolution and the Redevelopment Plan and Tax Increment Plan to the City for consideration and to inform the City that the HRA recommends adoption thereof. 6. The HRA also intends to request the City from time to time to consider various other land use approvals necessary to the implementation of the Redevelopment Plan and Tax Increment Plan, and the exercise of other powers which the City is authorized to exercise on behalf of and in conjunction with the HRA. 7. The HRA pledges its cooperation to the City in carrying out the Redevelopment Plan and Tax Increment Financing Plan. Adopted by the Housing and for the City of Richfield this ATTEST: Redevelopment Authority in and 19th c of January, 1988. .. Thomas E. Harms, Chairman Jo n Helmberger, Se etary