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1989-357119 RESOLUTION NO. 357 THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA RESOLUTION APPROVING A MODIFIED REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLAN FOR THE INTERSTATE/LYNDALE/NICOLLET REDEVELOPMENT PROJECT; REQUESTING THE RICHFIELD CITY COUNCIL TO CONDUCT A PUBLIC HEARING THEREON: RECOMMENDING APPROVAL OF THE PLANS BE IT RESOLVED by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota as follows: Section 1. Recitals. 1.01. The Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (HRA) adopted a redevelopment plan (Redevelopment Plan) and a tax increment financing plan (TIF Plan) for the area of the City generally known as the Interstate/Lyndale/Nicollet area (Project Area) on October 21, 1985. 1.02. The City Council of the City of Richfield (City) held a public hearing on the Redevelopment Plan and TIF Plan and approved the Plans on November 12, 1985. 1.03. Changes in the public and private improvements proposed to be constructed within the Project Area have occurred since the time of the adoption of the Plans and have necessitated modification of the Plans. 1.04. The HRA has caused to be prepared a modified Redevelopment Plan and TIF Plan which are contained in a document entitled "Interstate Lyndale Nicollet Redevelopment and Tax Increment Financing Plan" dated September 18, 1989, and on file with the HRA. Section 2. HRA Approval. 2.01. The HRA finds that the objectives of the HRA in encouraging development and redevelopment within the Project Area will be advanced by adoption of-the modified Redevelopment Plan and TIF Plan. 2.02. The modified Redevelopment Plan and TIF Plan are hereby approved and adopted by the HRA, subject to review and approval by the Richfield Planning Commission. Section 3. Further Proceedinct. 3.01. The executive director of the HRA is hereby authorized and directed to transmit copies of the modified Redevelopment Plan and TIF Plan to the school board of Independent School District No. 280 and the Hoard of Commissioners of Hennepin County for review and comment and to notify said public bodies of the public hearing to be held on the Plans by the City. HRA Resolution No. 357 Page 2 3.02. The HRA requests that the Richfield Planning Commission review the modified Redevelopment Plan and TIF Plan and comment regarding the consistency of the Plans with the City's comprehensive plan. 3.03. The HRA requests the City to hold the public hearing on the modified Plans required by Minn. Stat. Section 469.028 and Minn. Stat. Section 469.175, subd. 3 as soon hereafter as is practicable and recommends that the modified Plans be approved by the City. Section 4. Financing. 4.01. The HRA intends to request that the City assist from time to time in financing the public redevelopment costs identified in the TIF Plan by issuance of its general obligation bonds payable from the tax increments of the TIF District. 4.02. The HRA also intends to request that the City from time to time consider various other actions necessary to the implementation of the Plans and pledges its cooperation with the City in achieving the objectives of the Plans. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 18th day of September, 1989. homas E. Harms, Chairperson ATTEST: oan Helmb rger, Secret ry