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City Council Resolution 2018-55CITY OF MONTICELLO, MINNESOTA RESOLUTION NO. 2018-55 RESOLUTION APPROVING DECERTIFICATION OF TAX INCREMENT FINANCING DISTRICT NO. 1-35 BE IT RESOLVED By the City Council ("Council") of the City of Monticello, Minnesota (the "City") as follows: Section 1. Recitals. 1.01. The City previously established Tax Increment Financing District No. 1-35 (the "TIF District"), a redevelopment TIF District, within Central Monticello Redevelopment Project No. 1 in the City and approved a Tax Increment Financing Plan ("TIF Plan") for the TIF District. The TIF District is administered by the City of Monticello Economic Development Authority (the "Authority"). 1.02. Pursuant to the tenns of the Contract for Private Development between the Authority, as assignee of the Housing and Redevelopment Authority in and for the City of Monticello, Minnesota, and Masters Fifth Avenue, Inc. (the "Developer"), dated September 7, 2005, as amended (the "Agreement"), the Authority granted tax increment financing assistance to the Developer in the form of a tax increment revenue note (the "TIF Note") to reimburse the Developer for the purchase price of the Property through tax increments from the TIF District. The Agreement provided that payments of principal and interest on the TIF Note would commence upon receipt by the Authority of tax increment from the Minimum Improvements to be constructed on the Property. 1.03. Despite five amendments extending the required dates of commencement and completion of construction of the Minimum Improvements, the Developer has not commenced construction of the Minimum Improveiments as of the date hereof, has notified the Authority that Developer will not construct the Minimum Improvements, and has requested that the parties terminate the Agreement and decertify the TIF District. 1.04. By resolution on June 13, 2018, the Authority approved the decertification of the TIF District subject to ratification by the City, finding that decertification of the TIF District and termination of the Agreement are in the best interest of the Authority and City, because such actions will allow the creation of a new housing tax increment financing district encompassing the Property, thereby increasing workforce rental housing options for City residents. 1.05. The Council ratifies the Authority's findings that decertifying the TIF District is in the best interest of the City, for the reasons stated in Section 1.04. Section 2. TIF District Decertified; Filing. 526909v 1 MN I MN 190-156 2.01. The City hereby approves decertification of the TIF District. 2.02. The City hereby authorizes Authority staff to transmit a copy of this Resolution to Wright County with instructions to decertify the TIF District as of the date hereof, it being the intent of the City and Authority that any tax increment derived from the TIF District and collected after the date hereof should be redistributed by the County Auditor to the taxing jurisdictions within the TIF District. Adopted by the City Council of the City of Monticello this 25th day of June, 2018. Mayor ATTEST: City Clerk 5269090 MNI MN190-156 2