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HomeMy WebLinkAbout03-03HOUSING AND REDEVELOPMENT AUTHORITY RESOLUTION Date January 21, 2003 Resolution No. Motion By Rieb Seconded By 03-03 Wulff RESOLUTION ADOPTING THE AMENDED TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO.1 WHEREAS, the Housing and Redevelopment Authority of the City of Lakeville, Minnesota (the "HRA") and the City of Lakeville, Minnesota (the "City") have heretofore prepared and approved a Tax Increment Financing Plan (as amended and approved to the date hereof, the "Existing TIF Plan") for Tax Increment Financing District No. 1 (the "TIF District") within Downtown Redevelopment Project No. 1 (the "Project Area") in the City, all pursuant to Minnesota Statutes, Sections 469.001 through 469.049 and Sections 469.174 through 469.1799 (collectively, the "Act"); and WHEREAS, the HRA has now proposed and will request that the City, pursuant to Amendment No. 3 to the Existing TIF Plan ("Amendment No. 3" and, together with the Existing TIF Plan, the "Amended TIF Plan"), amend the Existing TIF Plan to (i) update the budget for the TIF District, and (ii) increase the permitted amount of bonded indebtedness for the TIF District, all for the purpose of facilitating improvements as provided in the Existing TIF Plan and related Redevelopment Plan for the Project Area; NOW, THEREFORE, BE IT RESOLVED by the Housing and Redevelopment Authority of the City of Lakeville, Minnesota, as follows: 1. Amendment No. 3 is hereby approved and adopted by the Authority, subject to approval by the City Council of the City of Lakeville (the "City Council") as provided in Section 3, in substantially the form on file with the Authority on this date. 2. Except as amended by Amendment No. 3, the Existing TIF Plan, and the related resolutions adopting and approving the Existing TIF Plan, and the findings originally contained therein, are hereby confirmed and readopted as if set forth in full in this resolution. 3. The Authority does hereby transmit the Amended TIF Plan to the City Council for approval after the same has been considered by the City Council subsequent to a public hearing to be held in accordance with Minnesota Statutes, Chapter 469. 3 4. Following approval by the City Council, the Secretary is hereby authorized and directed to file the Amended TIF Plan with the Commissioner of Revenue as required by Minnesota Statutes, Section 469.175, Subdivision 2. DATE: January 21, 2003 Director 4 Laurie Rieb, Vice Chair