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HRA Resolution 1996-8HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF MONTICELLO RESOLUTION NO. 96 -8 RESOLUTION MODIFYING THE REDEVELOPMENT PLAN FOR CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO.1 AND ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 1 -21 AND APPROVING AND ADOPTING THE MODIFIED CENTRAL MONTICELLO REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLAN RELATING THERETO, LOCATED WITHIN CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 1. BE IT RESOLVED by the Board of Commissioners of the Monticello Housing and Redevelopment Authority ( "Authority ") of the City of Monticello, Minnesota ( "City ") as follows: WHEREAS, the City Council (the "Council ") of the City of Monticello (the "City ") has proposed to modify the Central Monticello Redevelopment Plan (the "Redevelopment Plan ") for Central Monticello Redevelopment Project No. 1 and establish Tax Increment Financing District No. 1 -21. ( "District No. 1 -21 "), all pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047 and Minnesota Statutes, Sections 469.174 to 469.179, inclusive, as amended; and WHEREAS, the Authority and the Council have investigated the facts and have caused to be prepared a modified Redevelopment Plan for Central Monticello Redevelopment Project No. 1 and a Tax Increment Financing Plan for Tax Increment Financing District No. 1 -21, (collectively, the "Plans "); and WHEREAS, proposed developments as described in the Plans in the opinion of the Authority, would not reasonably be expected to occur solely through private investment within the reasonable foreseeable future and, therefore, the use of tax increment financing is deemed necessary; and WHEREAS, the Authority and City have performed all actions required by law to be performed prior to the modification of Central Monticello Redevelopment Project No. 1 and the establishment of Tax Increment Financing District No. 1 -21, including, but not limited to, notification of Wright County and School District No. 882 having taxing jurisdiction over the property included in Tax Increment Financing District No. 1 -21, a scheduled review by the City Planning Commission of the Plans, and the scheduled holding by the Council of a public hearing upon published notice as required by law. BE IT RESOLVED by the Board of Commissioners of the Monticello Housing and Redevelopment Authority of the City of Monticello, as follows: 1. The Plans are hereby approved and adopted and shall be placed on file in the office of the Executive Director. 2. Subject to the approval of the Plans by the City Council, the staff, the Authority's advisors and legal counsel are authorized and directed to proceed with the implementation of the Plans and for this purpose to negotiate, draft, prepare and present to this Board for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. 3. Upon approval of the Plans by the City Council, the Executive Director is authorized to forward a copy of the Plans to the Wright County Auditor and the Minnesota Department of Revenue pursuant to Minnesota Statutes 469.175, subdivision 2. Approved by the Board of Commissioners of the Monticello Housing and Redevelopment Authority of the City of Monticello this 6TH day of NOVEMBER, 1996 T Chaff 11 ATTEST: (n - \ %-�L <� 0 G