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Planning Commission Resolution 2013-094CITY OF MONTICELLO WRIGHT COUNTY, MINNESOTA RESOLUTION NO. 2013-094 RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF MONTICELLO, FINDING THAT THE PROPOSED MODIFICATION OF THE REDEVELOPMENT PROGRAM FOR CENTRAL MONTICELLO REDEVELOPMENT PROJECT NO. 1 AND THE PROPOSED MODIFICATION OF THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 1-6 CONFORM TO THE GENERAL PLANS FOR THE DEVELOPMENT OF THE CITY WHEREAS, the City Council of the City of Monticello has authorized preparation of a modification of the Redevelopment Program (the "Redevelopment Program ") for Central Monticello Redevelopment Project No. 1 (the "Redevelopment Project ") and the modification of the Tax Increment Financing Plan (the "TIF Plan ") for Tax Increment Financing District No. 1 -6 within the Redevelopment Project, and the proposed modifications to the Redevelopment Program and the TIF Plan have been submitted to the Planning Commission for comment; and WHEREAS, .the Planning Commission has reviewed the proposed modifications to the Redevelopment Program and the TIF Plan and has compared them with the plans for development of the City as a whole. NOW, THEREFORE, BE IT RESOLVED By the Planning Commission of the City of Monticello, Minnesota as follows: 1. The proposed modifications to the Redevelopment Program and the TIF Plan are found to be consistent with the plans for development of the City as a whole, including without limitation the Embracing Downtown Monticello Plan approved by the City in 2011, which prioritizes redevelopment of the downtown area of the City. 2. It is recommended that the City Council hold the public hearing required by law and adopt the proposed modifications to the Redevelopment Program and the TIF Plan. Approved this 0 day of November, 2013, by the Planning Commission of the City of Monticello, Minnesota. AL- I Chairperson EXTRACT OF MINUTES OF A MEETING OF THE PLANNING COMMISSION OF THE CITY OF MONTICELLO, MINNESOTA HELD: November 4, 2013 Pursuant to due call and notice thereof, a regular meeting of the Planning Commission of the City of Monticello, Wright County, Minnesota, was duly held at the Monticello City Hall on Monday, the 4th day of November, 2013 at 6:00 p.m. for the purpose, in part, of adopting findings that the proposed modification of the Redevelopment Program for Central Monticello Redevelopment Project No. 1 and the proposed modification of the Tax Increment Financing Plan for Tax Increment Financing District No. 1 -6 conform to the general plans for the City. The following Commission members were present: Chairman William Spartz, Sam Burvee, Charlotte Gabler, Grant Sala and the following were absent: Brad Fyle Commissioner Burvee introduced the following resolution and moved its adoption: The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Gabler and upon vote being taken thereon, the following voted in favor: William Spartz, Sam Burvee, Charlotte Gabler, Grant Sala and the following voted against the same: None. Whereupon said resolution was declared duly passed and adopted.