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HomeMy WebLinkAbout92-06HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF LAKEVILLE DAKOTA COUNTY, MINNESOTA RESOLUTION Date September 14, 1992 Resolution No. 92 -6 Motion By Zaun RESOLUTION AUTHORIZING THE LAKEVILLE CITY COUNCIL TO UNDERTAKE CERTAIN DEVELOPMENT ACTIVITIES IN CONNECTION WITH TAB INCREMENT FINANCING DISTRICT NO. 13 WITHIN AIRLAKE REDEVELOPMENT PROJECT NO. 1 Seconded By Sindt BE IT RESOLVED by the Housing and Redevelopment Authority (the "Authority ") in and for the City of Lakeville, Minnesota (the "City ") as follows: Section 1. Recitals 1.01. The Authority and the City have heretofore approved the establishment of the Airlake Redevelopment Project No. 1, Modification No. 2, within the City (the "Project "), and the estab- lishment of Tax Increment Financing District No. 13 (the "District ") within the Project, and have approved a Plan, as modified, for the Project (the "Redevelopment Plan "), and a Tax Increment Financing Plan for the District (the "Tax Increment Financing Plan "). 1.02. The Redevelopment Plan and Tax Increment Financing Plan contemplate that the Authority and City would assist development within the District (commonly known as Airlake Industrial Park) by defraying all or a portion of the public redevelopment costs identified in the Redevelopment Plan and Tax Increment Financing Plan. 1.03. Imperial Plastics, Inc. (the "Company ") proposes to undertake a project (the "Imperial Plastics Project ") within the Airlake Industrial Park consisting of the acquisition of land from the City and the construction and furnishing thereon of an office manu- facturing facility to be used in the Company's business of custom injection molding. 1.04. The Company has proposed that the Authority and City assist the Imperial Plastics Project by providing the land at a reduced cost, undertaking various public improvements necessary to serve the Airlake Industrial Park, including the Imperial Plastics Project site. The costs of the foregoing activities would be financed , in whole or in part, by tax increment financing, or, if certain of the foregoing improvements are undertaken by the Company, by the reimbursement to the Company of the costs incurred by the Company r07/10/92 through a pay -as- you -go tax increment contract, or a combination of the foregoing. 1.05. Pursuant to Minnesota Statutes, Section 469.001 through 469.047, and Sections 469.174 through 469.179 (the "Acts "), the Authority has the primary responsibility for administering the Project and the District, and for undertaking the activities necessary to carry out the Redevelopment Plan and Tax Increment Financing Plan. In the instant case, since much of the work to be undertaken involves City improvements, it is determined to be necessary and desirable for the Authority to authorize the City to undertake, on behalf of the Authority, the public redevelopment activities required in connection with the Imperial Plastics Project. Section 2. Authorization to City 2.01. The Authority, pursuant to the provisions of the Acts and particularly Section 469.041, Minnesota Statutes, herby authorizes the City, on behalf of the Authority, to undertake all public redevelopment activities in connection with the redevelopment of the Imperial Plastics Project which the Authority could itself undertake pursuant to the Acts, the Redevelopment Plan, and the Tax Increment Financing Plan, including, without limitation, the entering into contracts for the site preparation and public infrastructure work necessary or desirable in connection with the Imperial Plastics Project and the entering into a Contract for Private Redevelopment or similar agreement with the Company setting forth the terms and conditions upon which the Authority and City will provide assistance to the Imperial Plastics Project. 2.02. A copy of this resolution shall be forwarded to the City Council and be placed on file in the office of the City Clerk. ADOPTED this 14th day of Sept em b er , 1992, by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Lakeville. A Robert Erickson, Exec. Director ette Mulvihil Chairperson