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1989-369131 [HRA-PASSS 12/18/89] HRA RESOLUTION NO. 369 THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA RESOLUTION APPROVING A REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLAN FOR THE PENN AVENUE AND SIXTY-SIXTH STREET AREA 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) has identified the area surrounding Penn Avenue and Sixty-Sixth Street (Project Area) as being in need of redevelopment in order to increase the tax base of the City and to provide a fuller range of goods and services to residents of the City. 1.02. The HRA has conducted a study of physical conditioris- within the Project Area and has considered the need for public assistance in order to encourage redevelopment. 1.03. The HRA has cause to be prepared a redevelopment plan (Redevelopment Plan) and tax increment financing plan (TIF Plan) for the Project Area entitled "Redevelopment Plan for the Penn Avenue and Sixty-Sixth Street Area Redevelopment Project and Tax Increment Financing Plan for the Tax Increment Financing Redevelopment District" dated December 18, 1989, and on file with the HRA (collectively, Plans). 1.04. The Richfield planning commission has reviewed the Plans and on the 28th day of November, 1989, concluded that the Plans are consistent with the plans for development of the City as a whole. Section 2. HRA Approval. 2.01. The HRA finds that the objective of encouraging redevelopment within the Project Area will be advanced by adoption of the Plans. 2.02. The Plans are hereby approved and adopted by the HRA. Section 3. Further Proceeding. 3.01. The executive director of the HRA is hereby authorized and directed to transmit copies of the Plans to the • school boards of Independent School District No. 280, Intermediate School District No. 287, the board 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. 3.02. The HRA requests the City to hold the public hearing on the Plans required by Minn. Stat. Section 469.028 and Minn. Stat. Section 469.175, subd. 3 at the City Council meeting of January 8, 1990, 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 December, 1989. /Z G~/% T omas E. Harms, Chairperson ATTEST: Jq~~n Helmberger, Secret