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HRA Resolution 1985-6HRA RESOLUTION 1985 #6 A RESOLUTION BY THE MONTICELLO HOUSING AND REDEVELOPMENT AUTHORITY MODIFYING THE EXISTING TAX INCREMENT FINANCING REDEVELOPMENT DISTRICT #2 PURSUANT TO MINNESOTA STATUTES, SECTION 273.71 TO 273.78 INCLUSIVE, THE TAX INCREMENT FINANCE ACT. WHEREAS, the Housing and Redevelopment Authority in and for the City of Monticello (the "Authority ") is carrying out the Monticello Redevelopment Project (the "Project ") and Redevelopment Plan (the "Plan "); and WHEREAS, the Authority determined in 1983 that is was necessary to create a tax increment financing redevelopment district pursuant to the Minnesota Tax Increment Financing Act, Minnesota Statutes, Section 273.71 to 273.78 inclusive (the "Act ") within the redevelopment project created pursuant to Minnesota Statutes, Section 462.411 et seq., the Municipal Housing and Redevelopment Act; and WHEREAS, in connection with the undertaking to modify the existing tax increment district by the Authority pursuant to the Act, the approval by the Board of Commissioners (the "governing body ") of the Authority of the modification to the existing tax increment plan is required by the local governing body before it will consider for approval said modification to the plan; and WHEREAS, there was presented to this meeting of the governing body of the Authority for its consideration and approval, a copy of a tax increment plan modification for said redevelopment district dated November, 1985 which plan is entitled Modification #1 to Tax Increment District #2 ( "Modification No.l "); and WHEREAS, the Authority has prepared Modification #1 and submitted Modification #1 to the City Planning Commission of the City of Monticello (the "Planning Commission ") for its review and opinion; and NOW, THEREFORE, BE IT RESOLVED by the governing body of the Housing, and Redevelopment Authority in and for the City of Monticello: 1. That the tax increment financing district as modified herein is a tax increment financing redevelopment district since the construction of the Metcalf /Larson facilities has resulted in and enhanced the tax base of the City, and the elimination of blight. 2. That the proposed redevelopment within the tax increment financing district as modified herein, would not have reasonably been expected to occur solely through private investment because, in the opinion of the City, Metcalf /Larson would not have located its business within the City without the use of tax increments to finance the acquisition of a suitable site for development; and 3. That the Planning Commission has reviewed, the tax increment financing plan as modified herein and it conforms to the general plan for the development of the municipality because a whole as it will result in an increase in the City's commercial economic activity. 4. That the tax increment financing plan as modified herein will afford maximum opportunity consistent with the sound needs of the City as a whole, for the development by private enterprise as it will enable the City to assist the developer with the construction of a commerical facility by providing a suitable site for development. The Housing and Redevelopment Authority of Monticello, Minnesota does hereby approve the tax increment financing plan modification and modification #1 to tax increment district #2 as described in said tax increment financing plan, and does hereby transmit to the City Council said plan for their adoption. Adopted by the Monticello Housing and Redevelopment Authority this 7th day of November, 1985. ATTEST: Cha. rperson