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City Council Resolution 2021-57CITY OF MONTICELLO WRIGHT COUNTY STATE OF MINNESOTA RESOLUTION NO. 2021-57 RESOLUTION APPROVING A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-22, LOCATED WITHIN CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 1 IN THE CITY OF MONTICELLO BE IT RESOLVED by the City Council (the "Council") of the City of Monticello, Minnesota (the "City"), as follows: Section 1 Recitals 1.01. By a resolution approved March 10, 1997, the City and the Housing and Redevelopment Authority r1 and for the City of Monticello (the "HRA") established Tax Increment Financing District No. 1-22 (the "TIF District"), a redevelopment district located within Central Monticello Redevelopment Project No. 1 (the "Redevelopment Project") and approved a tax increment financing plan ("TIF Plan") for the TIF District. The administration of the TIF District was subsequently transferred to the City of Monticello Economic Development Authority (the "Authority"). The Authority has proposed that the City adopt a Modification to the TIF Plan (the "TIF Plan Modification"), pursuant to Minnesota Statutes, Sections 469.174 to 469.1794, as amended (the "Act"). 1.02. The TIF Plan Modification consists of the removal of the following four parcels from the TIF District (the "Removed Parcels"): 155-010-016070 155-010-016090 155-010-016100 155-010-069080 1.03. Because one of the Removed Parcels has a current market value below the frozen value established at the time of certification of the TIF District, the City must hold a public hearing on the TIF Plan Modification pursuant to Section 469.175, subd. 6 of the Act. 1.04. The City has performed all actions required by law to be performed prior to the adoption and approval of the proposed TIF Plan Modification, including, but not limited to, notification of Wright County and Independent School District No. 882, having taxing jurisdiction over the property included in the TIF District, and the holding of a public hearing upon published notice as required by law. MN190\1 01\731730.v2 1.05. The City is not modifying the boundaries of the Redevelopment Project. Section 2 .Findings for the TIF Plan Modification. The Council hereby reaffirms the original findings for the TIF District, and specifically finds that at the time the TIF District was established, the totality of the parcels remaining in the TI F District after removal of the Removed Parcels would have qualified as a redevelopment district under the Act. The Council further affirms and ratifies the findings set forth in the TIF Plan. Section 3. Public Purpose. The adoption of the TIF Plan Modification conforms in all respects to the requirements of the Act and will facilitate the expansion of a successful business within the Redevelopment Project by permitting the business owner to combine certain Removed Parcels with parcels located outside the TIF District. The TIF Plan Modification also furthers the implementation of the City's redevelopment plan for the downtown area by encouraging other redevelopment projects. These public purposes and benefits exceed any benefits expected to be received by private developers. Section 4. Approval and Adoption of the Modification 4.01. The TIF Plan Modification is hereby approved, and shall be placed on file in the office of the Economic Development Director of the City. Approval of the TIF Plan Modification does not constitute approval of any project or a development agreement with any developer. 4.02. City staff is authorized to file the TIF Plan Modification with the Commissioner of Revenue, the Office of the State Auditor and the Wright County Auditor. 4.03. City staff, advisors, and legal counsel are authorized and directed to proceed with the implementation of the TIF Plan Modification 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. The motion by Council member Gabler for the adoption of the foregoing resolution was duly seconded by Council member Murdoff, and upon a vote being taken thereon, the following voted infavor thereof: Davidson, Gabler, Hilgart, Hudgins, and Murdoff and the following voted against the same: None. Dated: July 26, 2021 ATTEST: ,,—� , P I L� " 7 " / Mayr (4City Clerk M N 190\I0I\731730.v2