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HRA Resolution 2001-05MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY CITY OF MONTICELLO RESIDEUTION # 01 -05 RESOLUTION REQUESTING THE CITY COUNCIL OF THE CITY OF MONTICELLO CALL FOR A PUBLIC HEARING ON THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 1 AND THE ESTABLISHMENT OF THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT 1 -28 (AN ECONOMIC DEVELOPMENT DISTRICT). BE IT RESOLVED, by the Board of Commissioners (the "Board ") of the Housing and Redevelopment Authority of Monticello, Minnesota (the "HRA ") as follows: WHEREAS, the City Council (the "Council ") of the City of Monticello, Minnesota (the "City ") established Central Monticello Redevelopment Project No. 1 pursuant to Minnesota Statutes, Minnesota Statutes, Sections 469.174 through 469.179, inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and WHEREAS, the HRA is proposing the modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. 1 and the establishment of the Tax Increment Financing Plan for Tax Increment Financing District No. 1 -28, pursuant to, and in accordance with, Minnesota Statutes, Sections 469.174 through 469.179, inclusive, as amended; NOW, THEREFORE BE IT RESOLVED by the Board as follows: The HRA hereby requests that the Council call for a public hearing on May 29, 2001 to consider the proposed adoption of the modification to the Redevelopment Plan for Central Monticello Redevelopment Project No. I and the proposed adoption of the Tax Increment Financing Plan for Tax Increment Financing District No. 1 -28 (collectively, the "Plans ") and cause notice of said public hearing to be given as required by law. 2. The HRA directs the Executive Director to transmit copies of the Plans to the Planning Commission of the City and requests the Planning Commission's written opinion indicating whether the proposed Plans are in accordance with the Comprehensive Plan of the City, prior to the date of the public hearing. 3. The Executive Director of the HRA is hereby directed to Submit a copy of the Plans to the Council for its approval. 4. The HRA directs the Executive Director to transmit the Plans to the county and the school district(s) in which Tax Increment Financing District No. 1 -28 is located not later- than April 27, 2001. Approved by the Board on April 4, 2001. Chair ATTEST: 05!