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HRA Resolution 2005-11MONTICELLO BLOUSING AND REDEVELOPMENT AUTHORITY CITY OF MONTICELLO COUNTY OF WRIGHT STATE OF MINNESOTA RESOLUTION NO. 2005 -11 RESOLUTION APPROVING THE ELIMINATION OF PARCELS FROM TAX INCREMENT FINANCING DISTRICT NO. 1 -22 LOCATED WITHIN CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 1 IN THE CITY OF MONTICELLO. WHEREAS, on March 10, 1997, the City of Monticello City Council (the "City) established Tax Increment Financing District No. 1 -22 (the "TIF District ") within its Central Monticello Redevelopment Project No. 1; and WHEREAS, the Monticello Housing and Redevelopment Authority (the "HRA ") is the administrative authority for the TIF District; and WHEREAS, the TIF District, in part, included the following parcel numbers, which were previously certified in the TIF District (the "Parcels "): 155- 010- 036010 155- 010- 036011 155- 010 - 036030 WHEREAS, the HRA desires by this resolution to cause the elimination of the Parcels from the TIF District thereby reducing the size of the TIF District; and WHEREAS the Parcels have been excluded from the original tax capacity of the TIF District pursuant to Minnesota Statues, Section 469.176, Subd. 6 (the so- called "knock -down rule "); and WHEREAS, because the total current net tax capacity of the parcels to be eliminated from the TIF District equals or exceeds the net tax capacity of the parcels in the TIF District's original net tax capacity, the holding of a public hearing is not required pursuant to Minnesota Statutes, Section 469.175, Subd. 4: NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE HRA as follows: 1. The tax increment financing plan ( "TIF Plan ") for the TIF District is hereby modified to remove the Parcels from the TIF District, effective for taxes payable in 2006. 2. Upon approval of a similar resolution by the City, staff are authorized and directed to attach a copy of this resolution to the TIF Plan for the TIF District in City files, file a copy of this resolution with Wright County along with instructions to adjust the records for the TIF District accordingly, and file a copy of the resolution with the Minnesota Commissioner of Revenue and Office of the State Auditor. Approved by the Board of Commissioners of the Monticello Housing and Re, evelopment Authority this 7t" day of September, 2005. it ATTEST: Secretary