HomeMy WebLinkAbout01-057 CERTIFICATION OF MINUTES
Governmental Unit: City of Lakeville, Minnesota
Governing Body:. City Council
Kind, date, time and place of meeting: A regular meeting held Apri1.16, 2001, at ~ ~ 00
o'clock P.M., at the City Hall, Lakeville, Minnesota.
Members present: Bellows, .Johnson, Mulvihill, Rieb, Luck
Members absent: N/A
Documents Attached:
Minutes of said meeting: (including):
RESOLUTION NO. 01-57
RESOLUTION APPROVING AN AMENDED TAX INCREMENT
.FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO.9
I, the undersigned, being the duly qualified and acting recording officer of the
public corporation issuing the bonds referred to in the title of this certificate, certify that
the-documents attached hereto, as described above, have been carefully compared-with
the original records of said corporation in my legal custody, from which they have been
transcribed;. that said documents are a correct and complete transcript of the minutes of a
meeting of the governing body of said corporation, and correct and complete copies of all
resolutions and other actions taken and of all documents approved by the governing body
at said meeting, so far as they relate to said bonds; and that said. meeting was duly held
by the governing body at the time and place and was attended throughout by the members
indicated above, pursuant to call. and notice of such meeting given as required by law.
WITNESS my hand officially as such recording officer this 16 day of April,
2001.
City Cierk
Y
Councilmember Mulvihill introduced the following resolution and moved.its.
adoption, which motion was seconded by Councilmember xieb
RESOLUTION APPROVING AN AMENDED TAX INCREMENT
FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO.9
WHEREAS, the City of Lakeville, Minnesota (thee"City") has heretofore prepared
and approved a Tax Increment Financing Plan (the "Existing TIF Plan") for Tax
Increment Financing District No. 9 (the "TIF District") within Municipal Development
District No. 2 in the City, all pursuant to Minnesota Statutes, .Sections 469.124 through
469.134 and Sections 469.174 through 469.179 (collectively, the "Act"); and
WHEREAS, the City now proposes, pursuant to Amendment No. 1'to the Existing
TIF Plan ("Amendment No, 1"and,. together with the Existing TIF Plan, the "Amended
TIF Plan"), to amend the Existing TIF Plan to more fully describe additional land to be
acquired by the: City in order to facilitate the construction of street improvements at 175th.
Street and Junelle Path in the City. in accordance with the Existing TIF Plan; and
WHEREAS, the City has. submitted copies of the proposed Amendment No. 1 to
the County Board of Commissioners and the school board of the local school district not
less than 30 days prior to the date hereof; and
WHEREAS, the City Council of the City, on,the date hereof, held a public hearing
regarding approval of Amendment No. 1, for which hearing notice was published in a
newspaper of general circulation in the City not less than 10 or more than 30 days prior to
the date hereof, including a map of the TIF District and related Project Area; and
WHEREAS, the City has performed all actions required by law to be performed
.prior to the consideration of Amendment No. 1.
.NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Lakeville, Minnesota, as follows:
1. Amendment No. 1 is hereby approved and adopted. by the City in substantially
the form on file with the City on this date.
2. Except as amended by Amendment No. 1, the Existing TIF Plan, and the.
related resolution 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 City Administrator is authorized o take all necessary action on behalf of
the City, subject to such approval of the Council as is required by law, to implement the
..Amended TIF Plan.
. 4. The City Administrator is also authorized .and directed to file a copy of the
Amended TIF Plan with the Commissioner of Revenue.
M
Upon vote being taken thereon, the following voted in favor ofthe foregoing resolution:
Rieb, Luick, Bellows,. Johnson, Mulvihill
and the following voted against the same:...
N/A
whereupon the resolution was declared duly passed and adopted.