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HRA Resolution 1994-07A RESOLUTION BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF MONTICELLO, WRIGHT COUNTY RESOLUTION NO. 94-7 RESOLUTION AUTHORIZING PREPARATION FOR THE MODIFICATION OF REDEVELOPMENT PROJECT NO. 1 BOUNDARIES AND PLAN, AND THE ESTABLISHMENT OF TAX INCREMENT FINANCE PLAN FOR TAX INCREMENT FINANCE DISTRICT NO. 1-18 WHEREAS, the "HRA") , in and received an OCTOBER 5 of Residential Housing and Redevelopment Authority (the for the City of Monticello, Minnesota, has executed Preliminary Agreement dated —1 1994, from Rick D. Murray, President, Development Inc. (the "Redeveloper"); and WHEREAS, the HRA has executed the received Preliminary Agreement dated - OCTOBER 5 y 1994; and WHEREAS, dated the HRA; the Redeveloper has delivered a cashier's check OCTOBER 4 _: 1994, in the amount of $5, 000 to and WHEREAS, the Redeveloper and the Landowner have negotiated and executed a Sale-Purchase Agreement for approximate 72-acres identified as the following PID numbers: City 155-500-182200 27.31 acres Township 213- -1823004 Township 213- -182301 Hawk's Township 213- -182305 Hawk's; and WHEREAS, the orderly annexation process for annexation of the township parcels into the city is in progress; and WHEREAS, the Preliminary Plat/Plan for River Mill has received approval from the Planning Commission and City Council for development of 70 single-homes, 48 twin-homes (96-units) and 2 commercial lots; and WHEREAS, the Redevelopers has begun negotiations with Century Bank - Eden Prairie for project financing; and WHEREAS, the HRA has given preliminary concept approval for use of TIF pay-as-you-go assistance in an amount not- to-exceed $102,000, to assist with soils correction costs associated with the reclamation of the mined-gravel pit; and Page 1 HRA RESOLUTION NO. 94-7 PAGE 2 WHEREAS, the City Council has given preliminary concept approval for use of TIF pay-as-you-go assistance, to assist with soils correction costs associated with the reclamation of the mined-gravel pit; and NOW, THEREFORE, BE IT RESOLVED by the Monticello Housing and Redevelopment Authority, in and for the City of Monticello, Minnesota: 1. Authorizes Public Resource Group, Inc. to modify the Redevelopment Project No. I boundaries and plan, and to establish Tax Increment Finance District No. 1-18, a Soils Condition District, and the Plan relating to District No. 1-18. 2. Requests the Monticello City Council on Monday, November 14, 1994, call for a public hearing date of Monday, November 28, 1994, for modification of Redevelopment Project No. 1 boundaries and plan, and to establish Tax Increment Finance District No. 1-18 and adopt the Tax Increment Finance Plan relating thereof. Adopted this 5 th day of October, 1994. ATTEST: HRA Executive Director HRA Cirperson V* Page 2