HRA RES 1991-04 - 00013851RESOLUTION NO. HRA 04 - 1991
1 A RESOLUTION MODIFYING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT
PROJECT NO. 1 AND MODIFYING THE TAX INCREMENT FINANCING PLANS FOR
TAX iNCREMENT FINANCING DISTRICTS N0. 1 THROUGH NO. 10 TO REFLECT
INCREASED PROJECT COSTS AND INCREASED GEOGRAPHIC AREA WITHIN
REDEVELOPMENT PROJECT NO. 1; AND ESTABLISHING PROPOSED TAX
INCREMENT FTNANCING DISTRICT NO. 11 AND APPROVING AND ADOPTING
THE PROPOSED TAX INCREMENT FINANCING PLAN RELATING THERETO.
BE IT RESOLVED by the Board of Commissioners (the
"Commissioners") of the Housing and Redevelopment Authority in
and for the City of Fridley, Minnesota (the "AUthority"), as
follows:
Section 1. Recitals.
1.01. It has been proposed that the Authority modify,
approve and adopt the Modified Redevelopment Plan for
Redevelopment Project No. 1 to reflect increased pro�ect costs
and increased geographic area, pursuant to and in accordance with
Minnesota Statutes, Sections 469.001 to 469.047, inclusive, as
amended and supplemented from time to time.
' 1.02. It has been further proposed that the Authority
modi£y, approve and adopt the Modified Tax Increment Financing
Plans for Tax Increment Financing Districts No. 1 through No. 10
to reflect increased project costs and increased geographic area
within Redevelopment Project No. 1, pursuant to Minnesota
Statutes, Section 469.174 through 469.179, inclusive, as amended
and supplemented from time to time.
1.03. It has been further proposed that the Authority
approve the establishment of proposed Tax Increment Financing
District No. 11 and approve and adopt the proposed Tax Increment
Financing Plan relating thereto pursuant to and in accordance
with Minnesota Statutes, Section 469.174 to 469.179, inclusive,
as amended and supplemented from time to time.
1.04. The Authority has investigated the facts and has
caused to be prepared with respect thereto, a Modified
Redevelopment Plan for Redevelopment Project No. 1 reflecting
increased project costs and increased geographic area; Modified
Tax Increment FinanCing Plans for Tax Increment Financing
Districts No. 1 through No. 10 reflecting increased project costs
and increased geographic area within Redevelopment Project
No. 1; and a proposed Tax increment Financing Plan for proposed
Tax Tncrement Financing District No. 11, defining more precisely
the property to be included, the public costs to be incurred and
' other matters relating thereto.
Page 2- Resolution No. HRA 04 - 1991
' 1.05. The Authority has performed all actions required by
law to be performed prior to the modification, approval and
adoption of the Modified Redevelopment Plan for Redevelopment
Project No. 1 and the Modified Tax Increment Financing Plans for
Tax Increment Financing Districts No. 1 through No. 10, and prior
to the establishment of proposed Tax Increment Financing District
No. 11 and the approval and adoption of the proposed Tax
Increment Financing Plan relating thereto.
1.06. The Authority hereby determines that it is necessary
and in the best interests of the City and the Authority at this
time to modify, approve and adopt the Modified Redevelopment Plan
for Redevelopment Project No. 1 to reflect increased project
costs and increa5ed geographic area; to modify, approve and adopt
the Modified Tax Increment Financing Plans for Tax Increment
Financing Districts No. 1 through No. 10 to reflect increased
project costs and increased geographic area within Redevelopment
Project No. 1; and to establish proposed Tax Increment Financing
District No. 11 and to approve and adopt the proposed Tax
Increment Financing Plan relating thereto.
Section 2. Findinas.
' 2.01. The Authority hereby finds that the assistance to
be provided through the adoption and the implementation of the
Modified Redevelopment Plan, Modified Tax Increment Financing
Plans and proposed Tax Increment Financing Plan are necessary
to assure the development and redevelopment of Redevelopment
Project No. 1.
2.02. The Authority hereby finds that the Modified
Redevelopment Plan, Modified Tax Increment Financing Plans and
proposed Tax Increment Financing Plan conform to the general plan
for the development and redevelopment of the City as a whole.
2.03. The Authority finds that the Modified Redevelopment
Plan, Modified Tax Increment Financing Plans and proposed Tax
Increment Financing Plan afford maximum opportunity consistent
with the sound needs of the City as a whole for the development
and redevelopment of Redevelopment Pro7ect No. 1.
Section 3. Modification, Aoproval and Adoption of the
Modified Redevelooment Plan for Redevelooment Proiect No. 1.
3.01. The modification of the Modified Redevelopment Plan
for Redevelopment Project No. 1 reflecting increased project
costs and increased geographic area and the approval and adoption
of the Modified Redevelopment Plan relating thereto are hereby
' approved and adopted by the Commissioners of the Authority and
are forwarded to the Fridley City Council for public hearing,
review and approval.
Page 3- Resolution No. 04 - 1991
' Section 4. Modification. Aooroval and Adoption of the
Modified Tax Increment Financinq Plans for Tax Increment
Financinq Districts No. 1 throu4h No. 10.
4.01. The modification of the Modified Tax Increment
Financing Plans for Tax Increment Financing Districts No. 1
through No. 10 reflecting increased project costs and increased
geographic area within Redevelopment Project No. 1 and the
approval and adoption of the Modified Tax Increment Financing
Plans relating thereto are hereby approved and adopted by the
Commissioners of the Authority and are forwarded to the Fridley
City Council for public hearing, review and approval.
Section S. Approval of the Establishment of Proposed Tax
Increment Financina District No. 11 and the Aoproval and Adontion
of the Proposed Tax Increment FinancinQ Plan Relatinq Thereto.
5.01. The establishment of proposed Tax Increment Financing
District No. 11 within Redevelopment Pro7ect No. 1 and the
approval and adoption of the proposed Tax Increment Financing
Plan relating thereto are hereby approved and adopted by the
Commissioners of the Authority and are forwarded to the Fridley
City Council for public hearing, review and approval.
' Section 6. Filina of Plans.
6.01. Upon approval and adoption of the Modified
Redevelopment Plan, the Modified Tax increment Financing Plans
and the proposed Tax Increment Financing Plan (collectively the
"Plans"), the Authority shall cause said Plans to be filed with
the Commissioner of Revenue.
PASSED AND ADOPTED BY THE FRIDLEY HOUSING AND REDEVELOPMENT
AUTHORITY OF THE CITY OF FRIDLEY THIS 27TH DAY OF JUNE, 1991.
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LAWRENCE R. COMMERS - CHAIRPERSON
ATTEST:
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WILLIAM W. BURNS - EXECUTIVE DIRECTOR
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CERTIFICATION
' I, William W. Burns, Executive Director of the Housing and
Redevelopment Authority in and for the City of Fridley, County of
Anoka, Minnesota, hereby certify that the foregoing is a true and
correct copy of Resolution No. HRA 04 - 1991 passed by the
Authority on the 27th day of June, 1991.
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WILLIAM W. BURNS - EXECUTIVE DIRECTOR
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