City Council Resolution 2024-59CITY OF MONTICELLO, MINNESOTA
RESOLUTION NO. 2024-59
RESOLUTION APPROVING A MODIFICATION OF THE TAX INCREMENT
FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-42
WHEREAS, on February 23, 2022, the City of Monticello Economic Development Authority (the
"Authority") approved a Tax Increment Financing Plan (the "Original TIF Plan") for Tax Increment Financing
District No. 1-42 (Headwaters Apartment Project) (the "TIF District") located within the Central Monticello
Redevelopment Project Area No. 1 (the "Redevelopment Project"), pursuant to Minnesota Statutes,
Sections 469.001 to 469.047, Sections 469.090 to 469.1081, and Sections 469.174 to 469.1794, all inclusive
and as amended (collectively, the "Act"), and on February 14, 2022, the City of Monticello, Minnesota (the
"City") approved the establishment of the TIF District; and
WHEREAS, on May 23, 2022 and June 8, 2022, respectively, the City and the Authority approved
a modification to the Original TIF Plan (the "2022 Modification"), which amended the budget for the TIF
District; and
WHEREAS, the City and Authority have determined a need to modify the Original TIF Plan in order
to (i) enlarge the geographic area of the TIF District, (ii) change the description of the development activities
proposed to be constructed within the TIF District, and (iii) revise the budget for the TIF District, all as
reflected in that certain document titled "Modified Tax Increment Financing Plan for Tax Increment
Financing (Housing) District No. 1-42 Central Monticello Redevelopment Project No. 1" (the "2024
Modification"); and
WHEREAS, pursuant to Section 469.175, subd. 4(b) of the Act, a tax increment financing plan may
not be modified without public hearing or the findings required to be made for the original tax increment
financing plan if the modification includes, among other things, any reduction or enlargement of the
geographic area of the project or tax increment financing district; and therefore, the 2024 Modification
requires the same notice, discussion, public hearing and findings required for the approval of the Original
TIF Plan; and
WHEREAS, except for approval of the TIF District by the Board of Commissioners of the
Authority, the City and its consultants have performed all actions required by law to be performed prior
to the adoption and approval of the 2024 Modification, including, but not limited to, notification of the
commissioner of Wright County, Minnesota ("Wright County") representing the area included in the TIF
District, notification of Wright County and Independent School District No. 882; and
WHEREAS, on the date hereof, the City Council of the City (the "City Council") conducted a
public hearing on the 2024 Modification at which the views of all interested parties were heard; and
WHEREAS, certain written materials and information (collectively, the "Materials") relating to
the 2024 Modification and to the activities contemplated therein have heretofore been prepared by
staff and consultants and submitted to the City Council and/or made a part of the City files and
proceedings on the 2024 Modification. The Materials include data, information, an application, project
sources and uses, and other information supplied by Monticello MF West LLC, a Minnesota limited
liability company, or an entity related thereto or affiliated therewith (the "Developer") as to the
activities contemplated therein, and information constituting or relating to (1) why the assistance
satisfies the so-called "but for" test and (2) the bases for the other findings and determinations made in
this resolution. The City Council hereby confirms, ratifies, and adopts the Materials, which are hereby
incorporated into and made as fully a part of this resolution to the same extent as if set forth in full
herein.
NOW THEREFORE, BE IT RESOLVED by the City Council (the "City Council") of the City of
Monticello, Minnesota (the "City") as follows:
1. Redevelopment Plan. The City hereby finds that the 2024 Modification is consistent with the
redevelopment plan for the Redevelopment Project.
2. Modification to Tax Increment Financing District No. 1-42. The City hereby approves the
2024 Modification.
3. Tax Increment Financing Plan. The Original TIF Plan as modified by the 2024 Modification
(the "Modified TIF Plan") is adopted as the tax increment financing plan for the TIF District
and is incorporated herein by reference, and the City Council makes the following findings
consistent with the Modified TIF Plan:
(a) The TIF District is a "housing district" within the meaning of Section 469.174, Subdivision
11 of the Act, as described in Section 2.03.3 of the Modified TIF Plan, because (i) it
consists of a project, or portions of a project, intended for occupancy, in part, by
persons or families of low and moderate income as defined in Chapter 462A, Title II of
the National Housing Act of 1934; the National Housing Act of 1959; the United States
Housing Act of 1937, as amended; Title V of the Housing Act of 1949, as amended; and
any other similar present or future federal, state, or municipal legislation or the
regulations promulgated under any of those acts, and (ii) no more than 20% of the
square footage of buildings that will receive assistance from tax increments within the
TIF District will consist of commercial, retail or other nonresidential uses.
(b) In the opinion of the City Council, the development proposed in connection with
establishment of the TIF District would not occur solely through private investment
within the reasonably foreseeable future, and the increased market value of the site
that could reasonably be expected to occur without the use of tax increment financing
("TIF Assistance") would be less than the increase in the market value estimated to
result from the proposed development after subtracting the present value of the
projected tax increments for the maximum duration of the TIF District as described in
the Modified TIF Plan.
The above finding is based on a request for tax increment assistance to the City
submitted by the Developer, stating that the TIF Assistance is needed from the City and
that without the use of tax increment financing, the proposed development could not
proceed.
The City also finds that in the Materials the Developer has demonstrated that the
proposed use of tax increment financing is needed to offset the high construction costs
of high -quality low to moderate income housing and associated infrastructure required
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to support the facility. Without the proposed assistance, these initial up -front costs
would make it infeasible for the Developer to be able to charge the affordable rates
required for low to moderate income residents. Due to the high construction costs of
quality housing and the required associated infrastructure, and the limitation on rents
available to developers of housing with an affordable component, the City has no
expectation that other similar development would occur without TIF Assistance.
Therefore, the City reasonably believes that the expected increase in market value at
this site without TIF Assistance would be minimal. A comparative analysis of estimated
market values both with and without establishment of the TIF District and the use of tax
increments has been performed. Such analysis is included as Exhibit I to the Modified
TIF Plan and is incorporated herein by reference.
(c) The Modified TIF Plan for the TIF District conforms to the general plan for development
or redevelopment of the City as a whole. The City has adopted land use controls to
guide the use of property. The proposed development plans for the Project in the TIF
District have been reviewed by the Planning Commission and the City Council.
(d) The Modified TIF Plan will afford maximum opportunity, consistent with the sound
needs of the City as a whole, for the development or redevelopment of the TIF District
by private enterprise. Through the implementation of the Modified TIF Plan, the City
will provide an impetus for construction of affordable housing by a private developer on
currently underdeveloped and underutilized land, thereby increasing housing options in
the City and encouraging potential further development of the surrounding properties
by other private developers within the Project.
(e) The provisions of this Section 2 are hereby incorporated by reference into and made a
part of the Modified TIF Plan. Background information and facts supporting all the
above findings are set forth in the Modified TIF Plan which is hereby incorporated by
reference into and made a part of this resolution. The City reaffirms the findings it
made connection with the adoption of the original TIF Plan and the findings made
therein are hereby incorporated by reference into and made a part of this resolution as
supplemented herein
4. Public Purpose. The adoption of the Modified TIF Plan conforms in all respects to the
requirements of the Act and will help fulfill a need to develop an underutilized area of the
City, eliminate blighting factors, to provide increased housing options to City residents, to
provide affordable housing for seniors in the City, to improve the tax base, and to improve
the general economy of the State, and thereby serves a public purpose.
5. Subject to approval of the 2024 Modification by the Authority, Authority staff is authorized
to forward a copy of the Modified TIF Plan to the Department of Revenue and the State
Auditor pursuant to Minnesota Statutes 469.175, subd.4(a).
6. The City Clerk is authorized and directed to forward a copy of the Modified TIF Plan to
Wright County.
MN190\170\958597.v1 3
DATED: June 24, 2024
Mayor
ATTEST:
Cy Clerk
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