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City Council Resolution 2015-78CITY OF MONTICELLO RESOLUTION NO. 2015-078 RESOLUTION APPROVING MODIFICATION OF 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 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 "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, the proposed modifications to the TIF Plan include revised line items of expenditures to finance additional affordable housing in the Project Area, but do not increase the total estimated cost of the project or the total amount of bonded indebtedness; and WHEREAS the Authority approved the proposed modifications to the TIF Plan on October 14, 2015, subject to approval by this Council. 469141 v1 MNIMN190 -150 NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Monticello, Minnesota as follows: 1. The administrative modification to the TIF Plan is hereby approved in substantially the form on file in City Hall. 2. The Community Development Director 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.4a. 3. The City Clerk is authorized and directed to forward a copy of the TIF Plan to Wright County for information purposes. DATED: October 26, 2015 9 Mayor ATTEST: V �' ity Clerk 469141v1 MNl MN 190-150 2