HomeMy WebLinkAbout97-02THE HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE CITY OF LAKEVILLE
COUNTY OF DAKOTA
STATE OF MINNESOTA
RESOLUTION NO. 97 -2
BEING A RESOLUTION APPROVING AND
ADOPTING A MODIFICATION TO AIRLAKE
REDEVELOPMENT PROJECT NO. 1, ESTABLISH-
MENT OF TAX INCREMENT FINANCING DISTRICT
NO. 17, AND THE APPROVAL AND ADOPTION OF A
MODIFIED REDEVELOPMENT PLAN AND TAX
INCREMENT FINANCING PLAN RELATING
THERETO.
WHEREAS, The Housing and Redevelopment Authority in and for the City of
Lakeville, Minnesota (the "Authority ") and the City of Lakeville, Minnesota (the "City "),
established the Airlake Redevelopment Project No. 1 (the "Project ") in July of 1984,
pursuant to Minnesota Statutes, Section 469.001 to 469.047, inclusive, as amended.
WHEREAS, the Authority proposes to modify the Airlake Redevelopment Project
No. 1 and establish Tax Increment District No. 17, pursuant to and in accordance with
Minnesota Statutes, Sections 469.001 to 469.047 and Sections 469.174 to 469.179,
inclusive, as amended.
WHEREAS, the Authority has submitted the Plans to the County Board of
Commissioners for Dakota County and the School Boards of the school districts in which
this District is located and has notified such County Board and such School Boards that
the establishment of the District and modification of the Project will be considered at this
meeting;
NOW, THEREFORE, BE IT RESOLVED by The Housing and Redevelopment
Authority in and for the City of Lakeville, Minnesota, as follows:
1. The Authority hereby finds and determines:
(a) that the modification of the Project and establishment of the District and the
approval and adoption of the Plans are in the public interest and to the benefit of the
health, safety and welfare of the City;
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HRA Resolution
(b) that the District is an RENEWAL & RENOVATION DISTRICT as defined
in Minnesota Statutes, Section 469.174, Subd. 1 Oa and that Tax Increment District No. 17
will result in increased employment in the City and will result in the preservation and
enhancement of the tax base of the City;
(c) that the Plan conforms to the general plan for the development of the City as
a whole;
(d) that the Plan will afford maximum opportunity, consistent with the sound
needs of the City as a whole for the development of the Project by private enterprise since
the City will be providing land write -down and infrastructure assistance and private
enterprise will be primarily responsible for construction, ownership and operation of the
industrial enterprises.
The reasons and supporting facts for each of the findings set forth above have
been set forth in the Plan.
2. The Plans which establish the District and modifies the Project are hereby
approved and adopted by the Authority in substantially the form on file with the City on
this date. The Executive Director is hereby authorized and directed to submit the
documents to the City Council together with a request that the City Council approve and
adopt such Plan following a public hearing to be held pursuant to Minnesota Statutes,
Section 469.175, Subd. 3.
3. The Executive Director is hereby authorized and directed to file a copy of
the Tax Increment Plan with the Minnesota Department of Revenue and State Auditor
together with a copy of the modified Plan for the Project.
4. Following approval and adoption of the Plans by the City Council of the
City, the Executive Director is authorized and directed to request the County Auditor of
Dakota County to certify the original tax capacity value of the real property within the
District, as described in the Plan, and to certify in each year hereafter the amount by
which the tax capacity value has increased or decreased from the original tax capacity
value of the District, and to remit to the Authority each year, commencing on the date
indicated in the Plan, that portion of all taxes paid in that year on real property in the
District which the captured tax capacity value bears to the then current tax capacity value,
all pursuant to Minnesota Statutes, Section 469.175.
5. Following approval and adoption of the Plans by the City, the Executive
Director, together with the Authority's financial advisor, legal counsel and bond counsel,
is authorized and directed to proceed with the implementation of the Plans, and for this
purpose to negotiate, draft, prepare and present to this Board for its consideration all
resolutions, documents and contracts necessary for this purpose.
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Dated: April 21 , 1997
(SEAL)
Chair
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HRA Resolution