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1990-397159 HRA RESOLUTION N0. 397 RESOLUTION APPROVING MODIFICATION NO. 1 TO TI#E REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLAN FOR THE CEDAR AVENUE BUSINESS AREA PROJECT; REQUESTING THE RICHFIELD CITY COUNCIL TO CONDUCT A PUBLIC HEARING THEREON: RECOMMENDING APPROVAL OF THE PLANS HE 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 (BRA) adopted a redevelopment plan (Redevelopment Plan) and a tax increment financing plan (TIF Plan) for the area of the City generally known as the Cedar Avenue Business Area (Project Area) on January 19, 1988. 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 February 22, 1988. 1.03. Changes in the distribution of tax increment revenue generated by the Project Area have necessitated modification of the Plans. 1.04. Except for the modification stated herein the HRA reaffirms its finings and conclusions as approved in the original Plan dated January 19, 1988. 1.05. The HRA has caused to be prepared a modified Redevelopment Plan and TIF Plan which are contained in a document entitled "Modification No. 1 to the Redevelopment Plan for the CABA Redevelopment Project Area and Tax Increment Financing Plan for the Tax Increment Economic Development District all relating to the Cedar Avenue Business Area Redevelopment Project", dated October 15, 1990, and on file with the BRA. 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 BRA, subject to review by the Richfield planning commission. HRA Resolution No. 397 Page 2 Section 3. Further Proceeding. 3.01. The executive director of the HRA is hereby authorized and directed to transmit copies of the Redevelopment Plan and TIF Plan modification to the school board of Independent School District No. 280, Intermediate School District No. 287, and 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 that the Richfield planning commission review the Redevelopment Plan and TIF Plan modification 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 i~he Ci~ey. 3.04. 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. Passed by the Housing and Redevelo ent Authority in and for the City of Richfield, Minnesota this day of October, 1990. f~~ ~~~ homas E. Harms, Cha rperson ATTEST: ~~~7 loan Helmberger, Secre ary b