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City Council Resolution 2011-71PLANNING COMMISSION CITY OF MONTICELLO, MINNESOTA RESOLUTION NO. 2011-71 RESOLUTION OF THE CITY OF MONTICELLO PLANNING COMMISSION FINDING THAT A MODIFICATION TO THE REDEVELOPMENT PLAN FOR CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 19 A TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-39, AND A PROPOSED LAND SALE CONFORM TO THE GENERAL PLANS FOR THE DEVELOPMENT AND REDEVELOPMENT OF THE CITY. WHEREAS, the City of Monticello Economic Development Authority (the "EDA") and the City of Monticello (the "City") have proposed to adopt a Modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. 1 (the "Redevelopment Plan Modification") and a Tax Increment Financing Plan for Tax Increment Financing District No. 1-39 (the "TIF Plan") therefore (the Redevelopment Plan Modification and the TIF Plan are referred to collectively herein as the "Plans") and have submitted the Plans to the City Planning Commission (the "Commission") pursuant to Minnesota Statutes, Section 469.175, Subd. 3; and WHEREAS, the EDA has additionally presented the Commission with the terms of the proposed sale by the EDA of certain property in the City described as a portion of Outlot C, Otter Creek Crossing (the "Property"); and WHEREAS, the Commission has reviewed the Plans to determine their conformity with the general plans for the development and redevelopment of the City as described in the comprehensive plan for the City; and WHEREAS, the Commission has reviewed the terms of the sale of the Property to determine whether such sale complies with the comprehensive plan for the City. NOW, THEREFORE, BE IT RESOLVED by the Commission that the Plans and the proposed sale of the Property comply with the City's comprehensive plan and conform to the general plans for the development and redevelopment of the City as a whole. Dated: ATTEST: A '£ Angela Sch a ommunity Development Director 389514v2 MNI MN 190-139