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HOUSING AND REDEVELOPMENT AUTHORITY
IN AND FOR THE
CITY OF LAKEVILLE, MINNESOTA
RESOLUTION NO. 88 -3
A RESOLUTION ESTABLISHING TAX INCREMENT
FINANCING DISTRICT NO. 9 LOCATED WITHIN
REDEVELOPMENT PROJECT NO. 2; AND ADOPTING
AND APPROVING THE TAX INCREMENT FINANCING
PLAN RELATING THERETO.
WHEREAS, The Housing and Redevelopment Authority in and for the City of
Lakeville, Minnesota (the "Authority ") has proposed to establish Tax Increment
Financing District No. 9 (the "Tax Increment District ") to be undertaken within
existing Redevelopment Project No. 2 and has caused to be prepared a Tax
Increment Financing Plan (the "Financing Plan "), pursuant to Minnesota Statutes
Section 469.174 to 469.179, inclusive; and
WHEREAS, the Authority has submitted the Plan to the Board of
Commissioners of Dakota County (the "Board ") and to the members of the School
Board for School District Nos. 917 and 194 (the "School Boards ") for comment and
has provided an opportunity for members of the Board and the School Boards to
meet with representatives of the Authority; and
WHEREAS, the Authority has submitted the Plan to the City Council of the
City of Lakeville (the "City Council ") for their comment and approval; and
WHEREAS, the City Council of the City of Lakeville has held a public
hearing regarding the adoption of the Plan and the establishment of the District, 10
days' notice of which hearing was published as required by law.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF THE HOUSING AND REDEVELOPMENT AUTHORITY IN
AND FOR THE CITY OF LAKEVILLE (THE "COMMISSIONERS ") AS FOLLOWS:
1. The Authority hereby finds and determines:
(a) The Plan is hereby approved and adopted in the form presented
to the Commissioners and on file with the Executive Director of the
Authority on the date hereof.
(b) The establishment of the District is hereby approved and
adopted as set forth in the Plan.
(c) That the establishment of the Tax Increment District and
adoption of the Financing Plan are in the public interest and to the benefit
of the health, safety and welfare of the City;
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(d) That the Tax Increment District is a redevelopment district as
defined in Minnesota Statutes Section 469.174, Subd. 10. It has been
determined that 4 of the parcels in the district (100 percent) are occupied
by buildings, streets, utilities or other improvements and more than 50
percent of the buildings, not including outbuildings, are structurally
substandard to a degree requiring substantial renovation or clearance. The 4
structures on the 4 parcels of land constituting the tax increment
redevelopment district have been investigated by consultants. Two of the
four buildings are deteriorated and structurally substandard to a degree
requiring clearance. Thus, the tax increment financing district appears to
meet the statutory requirements of a redevelopment district and will
henceforth be referred to as a tax increment financing redevelopment
district. The parcels that have been used to establish eligibility as a
redevelopment tax increment financing district are listed in the respective
Financing Plan. The establishment of the Tax Increment District will result
in the new construction of commercial /office development.
(e) That the development proposed to be assisted as described in
the Financing Plan would not, in the opinion of the Authority, reasonably be
expected to occur within the reasonably foreseeable future through private
investment, and that therefore the use of tax increment financing is deemed
necessary since the developers could not construct the improvements
without the use of tax increments to assist with the financing of soil
correction.
(f) That the Redevelopment Plan and Financing Plan conform to
the general plan for the development of the City as a whole;
(g) That the Redevelopment Plan and Financing 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 as it will
enable the City to provide a suitable site, via soil correction for
development; thereby encouraging development in the area.
The reasons and supporting facts for each of the findings set forth above
have been set forth in writing in the Financing Plan and Appendices.
2. The Financing Plan which establishes the Tax Increment District are
hereby approved and adopted by the Authority in substantially the form on file with
the Authority on this date. The Executive Director is hereby authorized and
directed to submit the Financing Plan to the City Council together with a request
that the City Council approve such Financing 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 Financing Plan for the Tax Increment District with the Minnesota
Commissioner of Trade and Economic Development.
4. Following approval of the Financing Plan 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 assessed value of the real
property within the Tax Increment District, as described in the Financing Plan, and
to certify in each year hereafter the amount by which the assessed value has
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increased or decreased from the original assessed value of the District, and to
remit to the Authority each year, commencing on the date indicated in the
Financing Plan, that portion of all taxes paid in that year on real property in the
District which the captured assessed value bears to the then - current assessed
value, all pursuant to Minnesota Statutes, Section 469.177.
5. Following approval of the Financing Plan 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
Financing Plan, 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.
Dated: April 18 , 1988.
Chairman
(SEAL)
INIM