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HRA RES 1996-15 - 00001096HRA RESOLUTION N0. 15 - 1996 RESOLUTION MODIFYING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT N0. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1- 3, 6, 7, 9- 14 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 l. RPritals_ 1.01. It has been proposed that the Authority modify, approve, and adopt a Modified Redevelopment Plan relating to Redevelopment Project No. 1(the "Project Area") to reflect increased geographic area and increased project costs within the Project Area, pursuant to and in accordance with MinnP�ota StatutP�, 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 modify, approve, and adopt Modified Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1- 3, 6, 7, 9- 14 to reflect increased project costs within the Project Area, pursuant to MinnP�ota StatutP�, Section 469.174 through 469.179, inclusive, as amended and supplemented from time to time. 1.03. The Authority has investigated the facts and has caused to be prepared with respect thereto, a Modified Redevelopment Plan and Modified Tax Increment Financing Plans (collectively the "Plans") to reflect increased geographic area and increased project costs within the Project Area, defining more precisely the property to be included the public costs to be incurred, and other matters relating thereto. 1.04. The Authority has performed all actions required by law to be performed prior to the modification, approval, and adoption of the Plans. 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 modify, approve, and adopt the Plans to reflect increased geographic area and increased project costs within the Project Area. Section 2. Findings_ 2.01. The Authority hereby finds that the assistance to be provided through the adoption and implementation of the Plans is necessary to assure the development and redevelopment of the Project Area. 2.02. The Authority hereby finds that the 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 comprehensive plan. Page 2-- HRA Resolution No. 15 - 1996 2.03. The Authority finds that the Plans afford maximum opportunity consistent with the sound needs of the City as a whole for the development and redevelopment of the Project Area by private enterprise and it is contemplated that the development and redevelopment thereof will be carried out pursuant to redevelopment contracts with private developers. Section 3. Modification, Annroval, and Adoption of a Modified Redevelo mn ent Plan" 3.01. The modifications to the Redevelopment Plan for reflecting increased geographic area and increased project costs within the Project Area 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 4. Modification, Annroval, and Adoption of Modified Tax Tncrement Financing Plans_ 4.01. The modifications to the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1- 3, 6, 7, 9- 14 reflecting increased project costs within the Project Area 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 5. Filing of Plans_ 5.01. Upon approval and adoption of the Plans, the Authority shall cause said Plans to be filed with the Commissioner of Revenue. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY THIS 11TH DAY OF JULY, 1996. LAWRENCE R. COMMERS - CHAIRMAN ATTEST: WILLIAM W. BURNS - EXECUTIVE DIRECTOR