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HRA Resolution 1994-01A RESOLUTION BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO, WRIGHT COUNTY RESOLUTION NO. 94-1 RESOLUTION AUTHORIZING PREPARATION OF A TAX INCREMENT FINANCE PLAN FOR TAX INCREMENT FINANCE DISTRICT NO. 1-16, CALLING A PUBLIC HEARING FOR THE ACQUISITION AND DISPOSITION OF RAW LANDS, AND REQUESTING CITY COUNCIL CALL A PUBLIC HEARING FOR TAX INCREMENT FINANCE DISTRICT NO. 1-16. WHEREAS, the "HRA") , in and received an FEBRUARY 2 "Developer").. WHEREAS, the FEBRUARY 2 the HRA; and Housing and Redevelopment Authority (the for the City of Monticello, Minnesota, has executed Preliminary Agreement dated 1994, from Polycast, Inc. (the a Minnesota corporation, and Developer has delivered a check dated 1 1994, in the amount of $5,000 to WHEREAS, the Developer has delivered a preliminary proposal for development (the "Building Plans") to the City of Monticello (the "City") for review; and WHEREAS, the Developer and the Landowners have negotiated and agreed upon a purchase price for Lot 3, Block 3, Oakwood Industrial Park; and WHEREAS, the Developer has received preliminary funding interest to finance the project from First National Bank - Monticello and Marquette Bank - Monticello; and WHEREAS, the Monticello Prospect Team visited the existing Polycast, Inc. manufacturing facility in late August, 1993. NOW, THEREFORE, BE IT RESOLVED by the Monticello Housing and Redevelopment Authority, in and for the City of Monticello, Minnesota: 1. Authorizes Business Development Services, Inc. (BDS) to establish Tax Increment Finance District No. 1-16, an Economic District, and to prepare the Tax Increment Finance Plan relating to District No. 1-16 for Polycast, Inc. 2. Calls a public hearing on Wednesday, March 2, 1994, for the acquisition and disposition of raw lands: Lot 3, Block 3, Oakwood Industrial Park. HRA RESOLUTION NO. 94-1 PAGE 2 3. Requests City Council on Monday, February 28, 1994, call for a public hearing date of Monday, March 14, 1994, on the modification of Redevelopment Project No. I and establishment of Tax Increment Finance District No. 1-16 and its Plan. Adopted this 2nd day of February, 1994. HR Ch/ rperson t-1 ATTEST: HRA Executive Director Seal