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HRA Resolution 1992-06HRA RESOLUTION NO. 1992 -6 RESOLUTION APPROVING TAX INCRE1ViENT AGREEMENT BY AND BETWEEN THE CITY OF MONTICELLO, MINNESOTA AND THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO RELATING TO TAX INCREMENT DISTRICT NO. 1 -12 BE IT RESOLVED by the Board of Commissioners (the "Board ") of the Housing and Redevelopment Authority in and for the City of Monticello ( the "Authority ") as follows: 1. Recitals. a) By Resolution No. 91 -1 dated May 1, 1991, the Authority approved the adoption of the Tax Increment Financing Plan (the "TIF Plan ") for Tax Increment Financing District No. 1 -12 (the "TIF District ") within Redevelopment Project No. 1 ( the "Project ") . b) Pursuant to the TIF Plan, the Authority has requested the City of Monticello (the "City ") to issue certain tax increment bonds (the "Bonds ") in order to finance the public development costs of the Project. c) The Authority has reviewed the form of a Tax Increment Agreement between the City and the Authority (the "TIF Agreement ") in connection with the Bonds. 2. TIF Agreement Approved. Pursuant to Minn. Stat . Section 469.178, Subd . 2, the Board approves the TIF Agreement and authorizes and directs the proper Authority officials to execute the TIF Agreement on behalf of the Authority. Adopted by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Monticello this 2 day of December , 1992. ATTEST: SNG44189 MN190 -38