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05-9686r 286 RESOLUTION NO. 9686 RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE RICHFIELD REDEVELOPMENT PROJECT AREA AND MODIFICATIONS TO THE TAX INCREMENT FINANCING PLANS FOR THE GRAMERCY, URBAN VILLAGE, CITY BELLA, INTERCHANGE WEST/LYNDALE GATEWAY, AND RICHFIELD REDISCOVERED A-1, A-2, A-3, A-4, A-5, B-1, B-2, B-3, B-4 AND B-5 TAX INCREMENT FINANCING DISTRICTS BE IT RESOLVED, by the City Council (the "Council") of the City of Richfield, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. The Board of Commissioners (the "Board") of the Housing and Redevelopment Authority in and for the City of Richfield (the "HRA") and the City have heretofore established the Richfield Redevelopment Project Area and adopted the Redevelopment Plan therefor and established the Gramercy, Urban Village, City Bella, Interchange West/Lyndale Gateway, and Richfield Rediscovered A-1, A-2, A-3, A-4, A-5, B-1, B-2, B-3, B-4, and B-5 Tax Increment Financing Districts and adopted the Tax Increment Financing Plans therefor. It has been proposed by the HRA and the City that the City adopt a Modification to the Redevelopment Plan for the Richfield Redevelopment Project Area and adopt the Modifications to the Tax Increment Financing Plans (collectively the "Modifications") for the Gramercy, Urban Village, City Bella, Interchange West/Lyndale Gateway, and Richfield Rediscovered A-1, A-2, A-3, A- 4, A-5, B-1, B-2, B-3, B-4, B-5 Tax Increment Financing Districts (the "Districts"), all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.001 to 469.047, and Sections 469.174 to 469.1799, inclusive as amended (the "Act"), all as reflected in the Modifications, and presented for the Council's consideration. 1.02. The HRA and City have investigated the facts related to the Modifications and have caused the Modifications to be prepared. 1.03. The HRA and City have performed all actions required by law to be performed prior to the adoption and approval of the proposed Modifications, including, but not limited to, notification of Hennepin County and Independent School District No. 280 having taxing jurisdiction over the property included in the Districts, and the holding of a public hearing upon published notice as required by law. 1.04. The City is expanding the boundaries of the Richfield Redevelopment Project Area. 1.05. The City is not modifying the boundaries nor term of the Districts. Section 2. FindinQs for the Modifications 2.01. The Council hereby reaffirms the original findings for the Districts, namely that the Districts were established as "redevelopment districts" under Minnesota Statutes, Section 469.174, subd. 10 (a)(1). In addition, the City makes the following findings: a. The Modifications conform to the general plan for development or redevelopment of the City as a whole. The reason for supporting this finding is that the Modifications will general!y complement and serve to implement policies adopted in the City's comprehensive plan. b. The Modifications will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development or redevelopment of the Richfield Redevelopment Project Area by private enterprise. The reason for supporting this finding is that the development activities are necessary so that development and redevelopment by private enterprise can occur within the Richfield Redevelopment Project Area. c. The development and redevelopment efforts, in the opinion of the City, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future and therefor the use of tax increment financing is deemed necessary. Section 3. Public Purpose 3.01. The adoption of the Modifications conforms in all respects to the requirements of the Act and will help to provide to preserve and enhance the tax base in the City and thereby serves a public purpose. Section 4. Approval and Adoption of the Modifications; Filinq. 4.01. The Modifications are hereby approved, and shall be placed on file in the office of the City Clerk. Approval of the Modifications does not constitute approval of any project or a development agreement with any developer. 4.02. The staff of the City are authorized to file the Modifications with the Commissioner of the Minnesota Department of Revenue and the Hennepin County Auditor. 4.03. The staff of the City, the City's advisors and legal counsel are authorized and directed to proceed with the implementation of the Modifications and for this purpose to negotiate, draft, prepare and present to this Council for its consideration all further modifications, resolutions, documents and contracts necessary for this purpose. Adopted by the City Council of the City of Richfield, Minnesota this 13th day of December, 2005. . 1\ ~\ (\ ./..... . ! \ I i ./ .>, i \. ~. . '/]/7 iF' i \. . . / 1/., ! t" I \ "'. f ,/ ') /" 't1A/tVJ7 ,'-.....4 '. ~/l \ Martin J. Kirsch;~'ayor ATTEST: