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HomeMy WebLinkAboutItem 06.iJuly 18, 2016 Item No.________ RESOLUTION IN SUPPORT OF A MINNESOTA INVESTMENT FUND PROGRAM APPLICATION Proposed Action Staff recommends adoption of the following motion: Move to approve Resolution In Support of a Minnesota Investment Fund Program Application. Overview Hearthside Food Solutions (formerly Ryt-Way Industries), a contract food packaging company located in the Airlake Industrial Park, is planning an investment of $13.6M at their Lakeville facility to accommodate a growth opportunity, which would require the purchase and installation of new processing lines. The Lakeville Housing and Redevelopment Authority (HRA) held a public hearing and unanimously approved the proposed Minnesota Investment Fund application on behalf of Hearthside Food Solutions. Recently staff from the Minnesota Department of Employment and Economic Development (DEED) informed City staff that pursuant to Minnesota Statute 116J.8731, the governing body of the municipality (City Council) approve by resolution, the application from the development authority (HRA). Even though the City Council and the HRA are represented by the same individuals in Lakeville, they are separate entities and may be comprised of different individuals in other communities which is why the State requires the City Council approve by resolution its support for the project. Supporting Information • Resolution In Support of a Minnesota Investment Fund Program Application Financial Impact: $ Budgeted: Y☐ N☒ Source: Related Documents: (CIP, ERP, etc.): Envision Lakeville Community Values: Diversified Economic Development Report Completed by: David Olson, Community & Economic Development Director 450,000 DEED CITY OF LAKEVILLE DAKOTA COUNTY, MINNESOTA RESOLUTION NO._________ RESOLUTION IN SUPPORT OF A MINNESOTA INVESTMENT FUND PROGRAM APPLICATION WHEREAS, the City of Lakeville, Minnesota (the “City”), desires to assist Hearthside Food Solutions, LLC which is proposing an investment in the City; and, WHEREAS, the City of Lakeville understands that Hearthside Food Solutions, LLC through and with the support of the City of Lakeville HRA wishes to apply or has applied to the Minnesota Department of Employment and Economic Development’s Minnesota Investment Fund Program for project financing; and, WHEREAS, the City of Lakeville HRA held a meeting on June 6, 2016 to consider this matter; NOW, THEREFORE, BE IT RESOLVED that, after due consideration, the Mayor and City Council of the City of Lakeville, Minnesota, hereby express their approval of the Minnesota Investment Fund application from the City of Lakeville HRA to assist with this project. DATED this 18th day of July, 2016 CITY OF LAKEVILLE ___________________________ Matt Little, Mayor ATTEST: _____________________________ Charlene Friedges, City Clerk STATE OF MINNESOTA ) ( CITY OF LAKEVILLE ) I hereby certify that the foregoing Resolution No. _________ is a true and correct copy of the resolution presented to and adopted by the City Council of the City of Lakeville at a duly authorized meeting thereof held on the _____ day of ________, 2016, as shown by the minutes of said meeting in my possession. __________________________ Charlene Friedges, City Clerk (SEAL)