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City Council Resolution 2022-62CITY OF MONTICELLO WRIGHT COUNTY STATE OF MINNESOTA RESOLUTION NO. 2022-62 RESOLUTION APPROVING A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-22 WHEREAS, the City of Monticello (the "City") and the Housing and Redevelopment Authority in and for the City of Monticello (the "HRA") previously established the Central Monticello Redevelopment Project Area No. 1 (the "Redevelopment Project") pursuant to Minnesota Statutes, Sections 469.001 through 469.047, as amended (the "HRA Act"); and WHEREAS, on March 10, 1997, the City and the HRA approved a Tax Increment Financing Plan (the "TIF Plan") for Tax Increment Financing District No. 1-22 (the "TIF District") located within the Redevelopment Project, pursuant to the HRA Act and Minnesota Statutes, Sections 469.174 to 469.1794, as amended (collectively, the "Act"); and WHEREAS, administration of the TIF District was subsequently transferred to the City of Monticello Economic Development Authority (the "Authority"); and WHEREAS, the following properties, by property identification number, were included in the TIF District: 155-010-052010 155-010-052060 155-010-052110 WHEREAS, the City desires by this resolution to approve a modification to the TIF Plan (the "Modification") to remove the above-described parcels (the "Removed Parcels") from the TIF District, thereby reducing the size of the TIF District; and WHEREAS, because the current net tax capacity of the Removed Parcels equals or exceeds the net tax capacity of Removed Parcels in the TIF District's original net tax capacity, the Modification does not require notice, discussion, a public hearing, or original plan approval findings pursuant to Section 469.175, subd. 4(e)(2)(A) of the Act; and NOW THEREFORE, BE IT RESOLVED by the City Council of the City that: 1. Subject to approval by the Board of Commissioners of the Authority, the Modification is hereby approved. 2. City staff is authorized and directed to notify the Wright County auditor of the reduction of the size of the TIF District pursuant to Section 469.175, subd. 4(e) of the Act. MN190\101\731730.v2 Approved by the City Council of the City of Monticello, Minnesota on May 23, 2022. Mayor ATTEST: ty clerl MN 190\101\731730.v2