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HRA RES 1992-03 - 00013884� ' RF.SOLVi'ION NJ. iiRA 3- 1992 -• u � � � � i � �� • • i� . . � . • �� � • • i� • •.• a • � • � a � N• ar• �� H9� H• •• � � U �'M ]P 81� • 1• 8 N�. Y �� • 9 � 71 • • I7� ' '.• } '• • U • � ■ � ' 1 V� . � N' ]I I]I � I� �' � IL �' � M' ]I 171 � F � � • Y 1•.• H '• � • 31 3 / M' �I� y•,.� 1].M �� gs�� • �1� __ • • i71 • •,� a • BE IT RESOLUED by the Boanl of Coi[¢nissioners (the "Cmmnissioners") of the Housing and Redevelopment Authority in and for the City of FY�idley, Minnesota (the "Authority"), as follows: section 1. Recitals. 1.01 It has been pmposed that the Authority modify the Modified Redeuelopment Plan for Redevelopment Project No. 1 to reflect increased project costs and increased geographic area, rn,r�,ant to and in acconn�ance with Minnesota Statutes, Sections 469.001 through 469.047, inclusive, as amerKled and supplemented from time to time. 1.02. It has been further proposed that the Authority modify the Modified Tax Increment Financing Plans for Ta�c Increment Financing Districts No. 1 through No. 12 to reflect increased pmject costs within Redevelopment Project No. 1, pursuant to Minnesota Statutes, Section 469.174 through 469.179, inclusive, as amerrled and supplemented fmm time to time. 1.03. The Authority has investigated the facts and has caused to be prepared with respect thereto, a Modified Redevelopment Plan for Redevelopment Project No. 1 to reflect increased project costs and increased geogxaphic area and Modified Tax Increment Financing Plans for Taac Increment Financuzg Districts No. 1 through No. 12 to reflect increased project costs within Redevelopment Project No. 1. 1.04. The Authority has performed all actions required by law to be perfo1-med prior to the approval and adoption of the Modified Redevelopmaa�t Plan for Redevelopme.nt Project No. 1 and of the Modified Tax Increment Finvzcing Plans for Ta�c Increment Financing Districts No. 1 through No. 12. 1.05. The Authority hereby determines that it is necessary and in the best interests of the City and the Authority at this time to approve and adopt the Modified Redevelop�nent Plan for Redevelopment Project No. 1 to reflect increased project costs and increased geographic area and to approve attd adopt the Modified Tax Increment Financirig Plans for Tax Incremea�t Financing Districts No. 1 through No. 12 to reflect increased project costs within Redevelopmettt Project No. 1. 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 and the Modified Tax Increment Financing Plans are necessary to assure the development and redevelopment of Redevelopment Project No. 1. ' L J ' Page 2-- Resolution No. HRA 3- 1992 2.02. The Authority hereby finds that the Modified Redevelopment Plan and Modifia�i Tax Increment Financittg Plans conform to the general plan for the development and redevelopment of the City as a whole in that they are consistent with the City's con�rehensive plan. 2.03. The Authority fixtds that the Modified Redevelopment Plan and Modified Tax Increment Financing Plans affo�l maximinn opportunity consistent with the sound needs of the City as a whole for the develo�nent ar�d redevelopment of Redevelopment Project No. 1 by private enterprise and it is conte�lated th,at the development and redevelop�nt thereof will be carried out pursuant to redevelo�anent contracts with private developers. Section 3. Modification of the Modified Redevelopmeait Plan for Redevelopment Project No. 1. 3.01. The modification of the Modi.fied Redevelopment Plan for Redevelopment Project No. 1 to reflect increased project costs and increased geographic area is herPby approved and adopted by the Coimnissioners of the Authority and is £orwarcled to the Fridley City Council for public hearir�g, review, and approval. Section 4. Modification of the Modified Tax Increment Financinct Plans £or Tax Increment Financina Districts No. 1 through No. 12. 4.01. The modifications of the Modified Tax Increment Financing Plans for Tax Incrett�e.nt Financing Districts No. 1 through No. 12 costs within Redevelopn�nt Project No. 1 are hereby Cocc¢nissioners of the Authority arul are fo�ra�led to public hearing, review, and appraval. Section 5. Filirxr of Plans. to reflect increased project approved arxl adopted by the the Fridley City Council for 5.01. Upon approval and adoption of the Modified Redevelopment Plan and the Modified Ta�t Increment Financing Plans (collectively the "Plans"), the Authority shall cause said Plans to be filed with the Con¢nissioner of Revenue. PASSID AND ADOFPED BY 7ilE B(7ARD OF JUI,Y, 1992. ATPEST: � •� i � • a• • i •� � �� �� . I •�I M �l I 1.91• �I • �' • �I'w • /... , _. / r . ,..� IT.97i _u . ::P.� �61 4Y \/ ��C NI�C Page 3-- Resolution No. HRA 3- 1992 ' CQ2TIFICATION I, William W. Burns, E�cecutive Director of the Housing and Redevelopment Authority in and for the City of Fridley, County of Anoka, Minnesota, hereby certify that the foregoiux� is a true and correct copy of Resolution No. HRA 3- 1992 passed by the Authority on the 9th day of July, 1992. t�ill� '�� Director � �