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City Council Resolution 2018-65CITY OF MONTICELLO, MINNESOTA RESOLUTION NO. 2018-65 RESOLUTION APPROVING MODIFICATION OF TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-40 WHEREAS, the City of Monticello, Minnesota (the "City") and the Housing and Redevelopment Authority in and for the City of Monticello (the "HRA") previously established Central Monticello Redevelopment Project Area No. 1 (the "Redevelopment Project") pursuant to Minnesota Statutes, Sections 469.001 through 469.047, as amended (the "HRA Act"); and WHEREAS, administration of the Redevelopment Project was subsequently transferred to the City of Monticello Economic Development Authority (the "Authority"); and WHEREAS, on June 13, 2018, the Authority approved a Tax Increment Financing Plan (the "TIF Plan") for Tax Increment Financing District No. 1-40 (the "TIF District") located within the Redevelopment Project, pursuant to Minnesota Statutes, Sections 469.174 to 469.1794, as amended (the "TIF Act"), and on June 26, 2018, the City approved establishment of the TIF District; and WHEREAS, the City and Authority have determined a need to modify the TIF Plan in order to amend the budget contained therein and such amendment is consistent with the redevelopment program for the Redevelopment Project; and WHEREAS, pursuant to Section 469.175, subd. 4(b) of the TIF Act, a tax increment financing plan may be modified without public hearing or the findings required to be made for the original tax increment financing plan if the modification does not include (i) any reduction or enlargement of the geographic area of the project or tax increment financing district; (ii) an increase in the amount of bonded indebtedness; (iii) a determination to capitalize interest on debt if that determination was not a part of the original plan; (iv) an increase in the portion of the captured net tax capacity to be retained by the City; (v) an increase in the estimated cost of the project, including administrative expenses, to be paid or financed with tax increment from the district; or (vi) the designation of additional property to be acquired by the authority; and WHEREAS, the proposed modification to the TIF Plan consists of revised line items of expenditures as provided in Exhibit A attached to this Resolution, but does not increase the total estimated cost of the project or the total amount of bonded indebtedness. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Monticello, Minnesota as follows: 530979v1 MNI MN 190-156 1. The administrative modification to the TIF Plan is hereby approved in substantially the form on file in City Hall and attached hereto as Exhibit A. 2. The Community Development Director is authorized to forward a copy of the modified TIF Plan to the Department of Revenue and the State Auditor pursuant to Minnesota Statutes 469.175, subd.4a. 3. The City Clerk is authorized and directed to forward a copy of the TIF Plan to Wright County for information purposes. DATED: July 23, 2018 Mayor ATTEST: W, Clerk 2 530979v MNI MN 190-156 EXHIBIT A Figure 2-1 Monticello Tax Increment Financing District No. 1-40 Projected Tax Increment Briggs Estimated Project/Financing Costs (to be paid or financed with tax increment) Modification Project costs Original No.1 Land/building acquisition Adopted Plan $301,500 Estimated Tax Increment Revenues $0 $0 Tax increment revenues distributed from the county $1,729,164 $1,729,164 Interest and investment earnings $10,000 $10,000 Sales/lease proceeds $0 $0 Market value homestead credit $0 $0 Total Estimated Tax Increment Revenues $1,739,164 $1,739,164 Estimated Project/Financing Costs (to be paid or financed with tax increment) Project costs Land/building acquisition $500,000 $301,500 Site improvements/preparation costs $0 $0 Utilities $0 $0 Other qualifying improvements $362,000 $0 Construction of affordable housing $0 $483,500 Small city authorized costs, if not already included above $0 $0 Administrative costs $172,916 $172,916 Estimated Tax Increment Project Costs $1,034,916 $957,916 Estimated financing costs Interest expense $704,247 $781,247 Total Estimated Project/Financing Costs to be Paid from Tax Increment $1,739,163 $1,739,164 Estimated Financing Total amount of bonds to be issued $1,034,916 $957,916 .- NORTHLAND TIF District 1-40 (Housing) �. a SECURITIES 7/5/2018 3 530979v1 MN1 MN190-156