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City Council Resolution 2011-97CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA EDA RESOLUTION NO. 2011-97 APPROVING THE DECERTIFICATION OF TAX INCREMENT FINANCING DISTRICT NO. 1-31, ULTRA MACHINING COMPANY WHEREAS, on August 12, 2002, the Economic Development Authority (the "Authority") in and for the City of Monticello, Minnesota, created Tax Increment Financing District No. 1-31, (the "District") within the Central Monticello Redevelopment Project No. 1 (the "Project") and the Central Monticello Redevelopment Plan (the "Plan"); and WHEREAS, on December 14, 2011 the Tax Increment Revenue Note to which tax increment from the District have been pledged was refunded; and WHEREAS, all other costs of the Project have been paid; and WHEREAS, there were no parcels located in the District with delinquent taxes as of the time said District was terminated; and WHEREAS, the Tax Increment Financing plan adopted August 12, 2002, for Tax Increment Financing District No. 1-31 requires, pursuant to M.S. 469.176, Sub 1 (Economic District), that the duration of the Tax Increment Financing District No. 1-31 will be nine years after the date of receipt by the Authority of the first tax increment or eleven years from approval of the Tax Increment Financing Plan, whichever is less; and WHEREAS, the receipt of first increment was July, 2004; and WHEREAS, December 31, 2012, is ten years from the approval of the Tax Increment Financing Plan, which is lesser than the duration allowed in the Financing Plan; and WHEREAS, the Authority desires, by this resolution, to cause early decertification of the District after which all property taxes generated by the property within the District will be distributed in the same manner as all other taxes beginning payable 2012. NOW THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Monticello that the Authority's staff shall take such action as is necessary to cause the County Auditor of Wright County to decertify the District as a tax increment district and to no longer remit tax increment from the district to the Authority as of December 30, 2011. APPROVED BY the Board of Commissioners of the Monticello Economic Development Authority this 14th day of September, 2011. EDA President CERTIFICATION STATE OF MINNESOTA COUNTY OF WRIGHT I hereby certify that the foregoing is a true and correct copy of Resolution 42011-97, which was duly passed, adopted and approved by the Monticello Economic Development Authority at their scheduled meeting on September 14, 2011, and recorded in minutes of said meetings. Notary Public: , 0 Date: ,r A r1 -P rle)s- KERRY T. BURRINOTARY PUBLIC - MINNESO 5 My Commission Expires Jan. 31,