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RES 1983-77 - 0000578316'.1 &... RESMMON RELATING TO THE MODIFICATION BY ENLARGEMENT OF CENTER CITY REDEVELOPMENT AREA AND ITS REDESIGNATION AS REDEVELOPMENT PROTECT NO. 1 PURSUANT TO THE PROVISIONS OF MINNESOTA STATUTES, SECTIONS 462.411 TO 462.716, INCLUSIVE, AS AMENDED, AND THE APPROVAL AND ADOPTION OF A ' MODIFIED REDEVELOPMENT PLAN FOR SAID REDEVELOPMENT PROTECT AND THE REDESIGNATION OF CENTER CITY REDEVELOPMENT AREA AS TAX INCREMENT DISTRICT NO. 1; MOORE LAKE REDEVELOPMENT AREA AS TAX INCREMENT DISTRICT NO. 2; AND NORTH AREA REDEVELOPMENT AREA AS TAX INCREMENT DISTRICT NO. 3 LOCATED THEREIN BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY. BE IT RESOLVED by the City Council (the "Council ") of the City of Fridley, Minnesota (the "City "), as follows: 1. Recitals. It has been proposed and adopted by the Housing and Redevelopment Authority in and for the City (the " Authority ") that the Authority modify by enlargement a redevelopment project within the corporate limits of the City, pursuant to and in accordance with Minnesota Statutesr Sections 462.411 and 462.716, inclusive, as amended, and that the proposed redevelopment project previously designated as Center City Redevelopment Area be redesignated as Redevelopment Project No. 1 (the "Redevelopment Project "). It has been further proposed and adopted by the Authority that the Authority redesignate Center City Redevelopment Area as Tax Increment District No. 1; Moore Lake Redevelopment Area as Tax Increment District No. 2; and North Area Redevelopment Area as Tax Increment District No. 3. ' The Authority has caused to be prepared, and this Council has investigated the facts with respect thereto, a proposed modification of the Redevelopment Plan for the Redevelopment Project (the "Modified Redevelopment Plan "), defining more precisely the property to be added to the Redevelopment Project and describing the action to be undertaken by the Authority and the City to modify the Redevelopment Project. The Authority and the City have performed all actions required by law to be performed prior to the redesignation of Center City Redevelopment Area as Redevelopment Project No. 1 and the modification of Redevelopment Project No. 1 and the adoption of the Modified Redevelopment Plan relating thereto and the redesignation of Center City Redevelopment Area as Tax Increment District No. 1; Moore Lake Redevelopment Area as Tax Increment District No. 2; and North Area Redevelopment Area as Tax Increment District No. 3 within Redevelopment Project No. 1, including, but not limited to, a review of the proposed Modified Redevelopment Plan for the Redevelopment Project by the City Planning Commission and a written opinion of the City Planning Commission and the holding of a public hearing upon published and mailed notice as required by law. Page 2 — Resolution No. 77 - 1983 165 The Council hereby determines that it is necessary and in the best interest of the City at this time to modify by enlargement the Redevelopment Project, approve its redesignation and to adopt and approve the Modified Redevelopment Plan relating thereto and to approve the redesignation of the Tax Increment Districts within the Redevelopment Project. 2. Findings for the Modification of the Redevelopment Project. The Council hereby finds, determines and declares that the modification by enlargement of the Redevelopment Project is intended and, in the judgement of this Council, its effect will be, to further provide an impetus for commercial development, increase employment and otherwise promote certain public purposes and accomplish certain objectives as specified in the Modified Redevelopment Plan. The Council determines and declares that the City made the above finding stated in this Section 2. The Council determines and declares that the Redevelopment Project is hereby modified. 3. Adoption of the Modified Redevelopment Plan. Me Modified Redevelopment Plan for Redevelopment Project No. 1 presented to the Council on this date is hereby approved and adopted and shall be placed on file in the office of the Clerk - Treasurer. The Modified Redevelopment Plan shall be collectively entitled "Modified Redevelopment Plan for Redevelopment Project No. 1 (Center City Redevelopment Area) and Tax Increment Financing Plans for Tax Increment District No. 1 (Center City), Tax Increment District No. 2 (Moore Lake) and Tax Increment District No. 3 (North Area), Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, August 22, 1983." 4. Implementation of Modified Redevelopment Plan. The officers of the City, the City's financial advisor and underwriter therefor, and the City's legal counsel and bond counsel are authorized and directed to proceed with the implementation of the Modified Redevelopment Plan and for this purpose to negotiate, draft, prepare and present to this Council for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 12TH DAY OF SEPTEMBER, 1983. yyff WILLIAM J. OR ATTEST: SIDNEY C. - CITY CLERK —�