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1994-50272 HRA RESOLUTION NO. 502 0 1 n~ THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF RICHFIELD, MINNESOTA APPROVING MODIFICATION TO RICHFIELD REDEVELOPMENT PROJECT PLAN, CONSISTING OF MODIFICATION NO. 4 TO THE 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 8E 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 (the "HRA") adopted a redevelopment plan (the "Redevelopment Plan") and a tax increment financing plan (the "TIF Plan") for the area of the City generally known as the Interstate/Lyndale/Nicollet area (the "Project Area") on October 21, 1985. 1.02 The City Council of the City of Richfield (the "City") held a public hearing on the Redevelopment plan and TIF Plan (collectively, the "Plans") and approved the plans on November 12, 1985. 1.03 Corrections to property identification numbers and boundary lines and changes in the public and private improvements proposed to be constructed within the Project Area occurred thereafter and necessitated adopting Modification No. 1 to the Plans in 1985 and Modification No. 2 to the Plans in 1989. 1.04 On May 17, 1993 the HRA adopted a Redevelopment Plan for the Richfield Redevelopment Project Area, which consisted, in part, of the Project Area and which Redevelopment Plan contained Modification No. 3 to the Plans. 1.05 Additional acquisitions and changes in the public and private improvements proposed to be constructed within the Project Area have occurred thereafter and have necessitated the consideration of this Modification No. 4 to the Plans. 1.06 The HRA has caused to be prepared modified Plans which are contained in a document entitled "Interstate Lyndale Nicollet Redevelopment and Tax Increment Financing Plan, Modification No. 4" dated March 21, 1994, and on file with the HRA. HRA Resolution No. 502 -2- 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 Modification No. 4 to the Plans. 2.02 The Modification No. 4 to the Plane is herby approved and adopted by the HRA, subject to review and approval by the Richfield Planning Commission. Section 3. Further Proceeding. 3.01 The executive director of the HRA is hereby authorized and directed to transmit copies of the Modification No. 4 of the Plans 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 Modification No. 4 to the Plans by the City. 3.02 The HRA requests that the Richfield Planning Commission review Modification No. 4 and comment regarding the consistency of the modified Plans wit the City's Comprehensive Plan and comment e~ith r®gards to Minnesota Statutes, 362.356, Subd. 2. 3.03 The HRA requests the City to hold the public hearing on Modification No. 4 to the plans required by Minnesota Statutes, 469.028 and Minnesota Statutes, 469.175, subd. 3 as soon hereafter as is practicable and recommends that the modified Plans be approved by 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 Modified Plans by issuance of its general obligation bonds payable from the tax increment 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 Modified Plans and pledges its cooperation with the City in achieving the objectives of the Modified Plans. Adopted by the Housing and Redev pment Authorit in and for the City of Richfield, Minnes s 28th day March, 1994. homes E. Harms, Cha son ATT T: a-- ;, Vern Luettinge Secretary