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1996-61536 HRA RESOLUTION NO. 615 RESOLUTION AUTHORIZING EXECUTION OF A TAX INCREMENT PLEDGE AGREEMENT WITH THE CITY OF RICHFIELD RELATING TO $5,075,000 GENERAL OBLIGATION TAXABLE TAX INCREMENT BONDS, SERIES 1996 WHEREAS, the Housing and Redevelopment Authority in and for the City of Richfield, - Minnesota (the "HRA") has established the Richfield Redevelopment Project Area (the "Project Area"), and approved a Redevelopment Plan (the "Project Plan").for the Project Area, dated June 14, 1993; and WHEREAS, the Project Area incorporates the LHN Redevelopment Project Area and the ILN Redevelopment Project Area previously established by the HRA; and WHEREAS, on October 21, 1996, the HRA approved a modification of the Project Plan and the related tax increment financing plans for the LHN Tax Increment Financing District and the ILN Tax Increment Financing District (the "TIF Districts"); and WHEREAS, on November 25, 1996, the City Council approved a modification of the Project Plan and the related tax increment financing plans for the TIF Districts; and WHEREAS, pursuant to authority conferred by Minnesota Statutes, Section 469.178, and Minnesota Statutes, Chapter 475, the City has agreed to finance certain public redevelopment costs to be incurred by the HRA in the Project Area through the issuance of general obligation bonds of the City in the principal amount of $5,075,000, designated the General Obligation Taxable Tax Increment Bonds, Series 1996, and hereinafter referred to as the "Bonds"; and WHEREAS, the HRA has agreed to pledge certain tax increment revenues to the City for the principal and interest on the Bonds; and WHEREAS, the there has been presented to the HRA a Tax Increment Pledge Agreement between the HRA and the City providing for the pledge of tax increments from the ILN and LHN TIF Districts to payment of principal and interest on the Bonds; NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners (the "Board") of The Housing and Redevelopment Authority in and for the City of Richfield, Minnesota (the "Authority), as follows: I. The Chair and Secretary of the Authority are hereby authorized to execute and deli~~er a Tax Increment Pledge Agreement with the City of Richfield, Minnesota (the "City") HRA Resolution No. 615 substantially in the form on file with the City, providing for the pledge of tax increment for th payment of the principal of, premium, if any, and .interest on, the Bonds. 2. This resolution shall be effective as of the date hereof. Adopted by the Housing and Redevelopment Authority in and for the City of Richfield, Minnesota this 16th day of December, 1996. omas E. Harms, Chair Attest: Vern Luettinger, Secre 1