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City Council Resolution 2012-91CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2012-091 APPROVING MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1 -5 WHEREAS, the City of Monticello, Minnesota (the "City ") and the Housing and Redevelopment Authority in and for the City of Monticello (the "HRA ") previously established 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 15, 1985, the City and the HRA approved a Tax Increment Financing Plan (the "TIF Plan ") for Tax Increment Financing District No. 1 -5 (the "TIF District") located within the Redevelopment Project, pursuant to the HRA Act and Minnesota Statutes, Sections 469.174 to 469.1799, as amended (collectively, the "TIF Act "); and WHEREAS, administration of the TIF District was subsequently transferred to the City of Monticello Economic Development Authority (the "Authority "); and WHEREAS, the City and Authority have determined a need to modify the TIF Plan in order to amend the budget contained therein and such amendment is consistent with the redevelopment program for the Redevelopment Project; and WHEREAS, pursuant to Section 469.175, subd. 4(b) of the TIF Act, a tax increment financing plan may be modified without public hearing or the findings required to be made for the original tax increment financing plan if the modification does not include (i) any reduction or enlargement of the geographic area of the project or tax increment financing district; (ii) an increase in the amount of bonded indebtedness; (iii) a determination to capitalize interest on debt if that determination was not a part of the original plan; (iv) an increase in the portion of the captured net tax capacity to be retained by the City; (v) an increase in the estimated cost of the project, including administrative expenses, to be paid or financed with tax increment from the district; or (vi) the designation of additional property to be acquired by the authority; and WHEREAS, on October 10, 2012, the Authority adopted a resolution (the "EDA Resolution ") modifying the public costs and uses of funds table located within the TIF Plan in order to reallocate tax increment expenditures from "Other" and "Site Improvements/Preparation Costs" to "Streets and Sidewalks," as set forth in Exhibit A, attached hereto and made a part hereof, in order to use such tax increment to finance a portion of City Project Z7STEX, the 70' Street Extension. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Monticello as follows: 1. The TIF Plan for the TIF District, as amended by the EDA Resolution, conforms to the general plan of redevelopment of the City as a whole. 2. The approval of the TIF Plan, as amended by the EDA Resolution, is intended, and in the City's judgment its effect will be, to promote the public purposes and accomplish the objectives specified in the TIF Plan. 3. The proposed modification to the TIF Plan may be made without public hearing or the findings required for the original TIF Plan since the modification does not include (i) any reduction or enlargement of geographic area of the Redevelopment Project or the TIF District; (ii) an increase in the amount of bonded indebtedness; (iii) a determination to capitalize interest on debt; (iv) an increase in the portion of the captured net tax capacity to be retained by the City; (v) an increase in the estimated cost of the project to be paid or financed with tax increment from the TIF District; or (vi) the designation of additional property to be acquired by the Authority. 4. The City hereby ratifies and approves the amended TIF Plan, as approved by the Authority pursuant to the EDA Resolution. 5. The Community Development Director is authorized and directed to file a copy of this resolution with the Minnesota Commissioner of Revenue and the Wright County Auditor as required by the TIF Act. APPROVED BYthe City Council of the City of Monticello this 22nd day of October, 2012. CITY OF MONTICELLO Clint Herbst, Mayor ATTEST: JeW,30V, City Administrator EXHIBIT A MODIFIED TABLE OF EXPENDITURES AND OTHER FINANCING USES USES OF TAX INCREMENT FUNDS TOTAL Land/Building Acquisition $1,100,000 Site Improvements/Preparation $1,201,300 Utilities $900,000 Bond Principal Payments $390,000 Bond Interest Payments $433,500 Streets and Sidewalks $500,000 Administrative Costs (u-P to 10 %) $370,200 PROJECT COST TOTAL $4,895,000