City Council Resolution 1995-16Councilmember Anderson introduced the following resolution, the
reading of which was dispensed with by unanimous consent, and moved its adoption:
CITY OF MONTICELLO
WRIGHT COUNTY
STATE OF MINNESOTA
RESOLUTION NO. 95-16
A RESOLUTION RELATING TO THE
MODIFICATION, BY THE HOUSING AND
REDEVELOPMENT AUTHORITY IN AND FOR THE
CITY OF MONTICELLO, OF THE REDEVELOPMENT
PLAN RELATING TO REDEVELOPMENT PROJECT
NO. 1, THE MODIFICATION OF THE TAX
INCREMENT FINANCING PLANS RELATING TO
TAX INCREMENT FINANCING DISTRICTS NO. 1-1
THROUGH 1-18, AND THE ESTABLISHMENT OF
TAX INCREMENT FINANCING DISTRICT NO. 1-19,
ALL LOCATED WITHIN REDEVELOPMENT
PROJECT NO. 1, AND THE APPROVAL AND
ADOPTION OF THE TAX INCREMENT FINANCING
PLANS RELATING THERETO.
BE IT RESOLVED, by the City Council (the "Council") of the City of
Monticello, Minnesota (the "City"), as follows:
Section 1. Recitals.
1.01. It has been proposed and adopted by the Housing and
Redevelopment Authority (the "Authority") in and for the City that the
Authority modify, by increased Project costs, Redevelopment Project No. 1,
pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to
469.047, inclusive, as amended. It has been further proposed and adopted
by the Authority that the Authority modify the Tax Increment Financing Plans
for Tax Increment Financing Districts No. 1-1 through 1-18, and establish
Tax Increment Financing District No. 1-19 located within Redevelopment
Project No. 1, and approve the Tax Increment Financing Plans relating
thereto, pursuant to and in accordance with Minnesota Statutes, Sections
469.174 to 469.179, inclusive, as amended.
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1.02. The Authority has caused to be prepared and this Council
has investigated the facts with respect thereto, a proposed Modified
Redevelopment Plan (The "Modified Redevelopment Plan") for
Redevelopment Project No. 1, defining more precisely the increased Project
costs to be made to Redevelopment Project No. 1, and the proposed Modified
Tax Increment Financing Plans for Tax Increment Financing Districts No. 1-
1 through 1-18, and the proposed Tax Increment Financing District Plan (the
"Tax Increment Financing Plan") for Tax Increment Financing District No.
1-19 (collectively referred to as the "Plans").
1.03. The Authority and the City have performed all actions
required by law to be performed prior to the modification of Redevelopment
Project No. 1, and the modification of Tax Increment Financing Districts
No. 1-1 through 1-18 and the establishment of Tax Increment Financing
District No. 1-19 and the adoption of the Plans relating thereto, including,
but not limited to, notification to the County Commissioner who represent the
area included in the Tax Increment Financing District No. 1-19 and Wright
County, Independent School District No. 882 and the Monticello -Big Lake
Community Hospital, having jurisdiction over the property to be included in
Tax Increment Financing District No. 1-19 and the holding of a public
hearing upon published and mailed notice as required by law.
1.04. The Authority hereby determines that it is necessary and in
the best interest of the City at this time to modify Redevelopment Project
No. 1, and to modify Tax Increment Financing Districts No. 1-1 through
1-18, and to establish Tax Increment Financing District No. 1-19 and approve
the Plans relating thereto, contingent upon execution of the Redevelopment
Agreement by and between the Housing and Redevelopment Authority of the
City of Monticello and Monticello Senior Housing Alliance, Inc.
Section 2. Findings for the Modification of Redevelopment Proiect
No. 1, and Modification of Tax Increment Financing Districts No. 1-1
through 1-18, and the Establishment of Tax Increment Financing District
No. 1-19.
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.olution 95-16
2.01. The Council hereby finds, determines and declares that the
modification of Tax Increment Financing Districts No. 1-1 through 1-18 and
the establishment of Tax Increment Financing District No. 1-19, all located
within Redevelopment Project No. 1, is intended and, in the judgement of the
Council, its effect will be, to further provide an impetus for commercial and
industrial development, increase employment and otherwise promote certain
public purposes and accomplish certain objectives as specified in the Modified
Tax Increment Financing Plans for Tax Increment Financing Districts Nos.
1-1 through 1-19 .
2.02. The Council hereby finds that Tax Increment Financing
District No. 19 does meet the requirements of Housing District in that it
consists of any project, or any portions of a project which the Authority and
City finds to be in the public interest because:
(a) The project, or a portion of the project is 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, any
other similar present or future federal, state, or municipal legislation,
or the regulations promulgated under any of those acts.
(b) The fair market value of the improvements which are constructed for
commercial uses or for uses other than low and moderate income
housing does not consist of more than 20 percent of the total fair
market value of the planned improvements in the development plan or
agreement.
The City also anticipates that Tax Increment Financing District
No. 1-19 will be a Qualified Housing District pursuant to Minnesota
Statutes, Section 273.1399, as described below:
"Qualified Housing District" means a housing district for a residential
rental project or projects in which the only properties receiving
assistance from revenues derived from tax increments from the district
meet all of the requirements for a low-income housing credit under
section 42 of the Internal Revenue Code of 1986, as amended through
December 31, 1992, regardless of whether the project actually received
a low-income housing credit.
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2.03. The Council finds, determines and declares that the
proposed development, in the opinion of the Council, would not occur solely
through private investment within the reasonably foreseeable future and,
therefore, the use of Tax Increment Financing is deemed necessary.
2.04. The Council finds, determines, and declares that the
modified redevelopment project No. 1, the proposed Tax Increment Financing
Plan for Tax Increment Financing District No. 1-19 and the plans will afford
maximum opportunity and be consistent with the sound needs of the City as
a whole for the development or redevelopment of Redevelopment Project No.
1 by private enterprise.
2.05. The Council finds that the Modified Redevelopment Plan
and the Tax Increment Financing Plan for Tax Increment Financing District
No. 1-19 conform to the general plan for development or redevelopment of
the city as a whole.
2.06. The Council further finds, determines and declares that the
City made the above findings stated in Section 2 and has set forth the reasons
and supporting facts for each determination in writing, attached hereto as
Exhibit A.
2.07. The Council determines and declares that Redevelopment
Project No. 1 is hereby modified, and that Tax Increment Financing Districts
No. 1-1 through 1-18, and hereby modified and that Tax Increment Financing
District No. 1-19 is hereby adopted, contingent upon the execution of a
Redevelopment Agreement by and between the Housing and Redevelopment
Authority of the City of Monticello and Monticello Senior Housing Alliance,
Inc.
Section 3. Adoption of Respective Plans.
3.01. The respective Plans presented to the Council on this date
are hereby approved, contingent upon execution of a Redevelopment
Agreement by and between the Housing and Redevelopment Authority of the
City of Monticello and Monticello Senior Housing Alliance, Inc. shall be
placed on file in the office of the City Administrator.
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,olution 95-16
Section 4. Implementation of the Modified Redevelopment Plan and
Modified Tax Increment Financing Plans.
4.01. The officers of the City, the City's financial advisor,
underwriter and the City's legal counsel and bond counsel are authorized and
directed to proceed with the implementation of the respective Plans and for
this purpose to negotiate, draft, prepare and present to this Council for its
consideration all further plans, resolutions, documents and contracts necessary
to accomplish this purpose.
The motion for the adoption of the foregoing resolution was duly
seconded by Councilmember Herbst , and upon vote being taken
thereon, the following voted in favor thereof:
Brad Fyle, Shirley Anderson, Clint Herbst, Brian Stumpf, Tom Perrault
And the following voted against the same' None
Whereupon said resolution was declared duly passed and adopted, and
was signed by the Mayor and attested to by the City Ayqiinistrator.
Dated: March 13, 1995
ayor
Attest:
City Admin' trator
(SEAL)
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EXHIBIT A TO RESOLUTION NO. 95-16
The reasons and facts supporting the findings for the modification of the
Tax Increment Financing Plan for Tax Increment Financing District No. 1-19
as required, pursuant to Minnesota Statutes, Section 469.175, Subd. 3, are
as follows:
1) Finding that Tax Increment Financing District No. 1-19 is an "Housing
District" as defined in Minnesota Statutes, Section 469.174, Subd. 11.
Tax Increment Financing District No. 1-19 consists of two parcels
which meet the requirements of a housing district because:
(a) The project, or a portion of the project is 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, any other similar present or future federal,
state, or municipal legislation, or the regulations promulgated
under any of those acts.
(b) The fair market value of the improvements which are constructed
for commercial uses or for uses other than low and moderate
income housing does not consist of more than 20 percent of the
total fair market value of the planned improvements in the
development plan or agreement. The project is a 48 -unit facility.
Monticello Senior Housing Alliance will covenant that at least 40
percent of the units will be occupied by persons or families
whose income does not exceed 60 percent of the areawide median
income.
Exhibit to
Resolution 95-16
The City also anticipates that Tax Increment Financing District No. 1-
19 will be a "qualified housing district" pursuant to Minnesota Statutes,
Section 273.1399, because the facility to be developed within the
district is expected to meet all the requirements for a low-income
housing credit under section 42 of the Internal Revenue Code of 1986,
as amended through December 31, 1992. Monticello Senior Housing
Alliance, Inc. will agree to use its best efforts to ensure that rents for
all income -limited units as described in paragraph (b) above will not
exceed 30 percent of the areawide median income by at least the first
tax year after the facility is placed in service. If such rent and income
limitations are not met and maintained during the life of the district, the
City understands that Tax Increment District No. 1-19 will not be a
"qualified housing district" and thus will be subject to state aid
reductions in accordance with Minnesota Statutes, Section 273.1399.
2) Finding that the proposed development, in the opinion of the Council,
would not occur solely through private investment within the reasonable
foreseeable future, and therefore, the use of Tax Increment Financing
is deemed necessary.
City staff has reviewed the costs for this development. Due to the costs
of public improvements, site preparation, demolition and land
acquisition, the project would not be financially feasible without the
City's assistance. Studies and analysis supporting this finding include
the proforma submitted by Monticello Senior Housing Alliance, on file
in City Hall.
3) Finding that the Tax Increment Financing Plan for Tax Increment
Financing District No. 1-19 will afford maximum opportunity,
consistent with the sound needs of the City as a whole, for the
development of Redevelopment Project No. 1 by private enterprise.
The plan is consistent with the comprehensive plan of the City.
The project to be developed, which will be located within Tax
Increment Financing District No. 1-19, consists of the development of
a 48 -unit senior housing facility. The Planning Commission passed a
resolution on February 7, 1995 finding that the project is consistent
with the comprehensive plan of the City. This project is expected to
begin in 1995 and be substantially completed by January 2, 1996.
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4) Finding regarding duration of Tax Increment Financing District No.
1-19. The duration of Tax Increment Financing District No. 1-19 will
be twenty-five (25) years from the date of receipt of the first tax
increment. Pursuant to Minnesota Statutes, Section 469.177, Subd. 3,
the City requests 100 percent of the available increase in assessed value
for current expenditures.
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