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HRA RES 2013-03 IF Transfer from #7 to #18 HOUSING AND RE DEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY COUNTY OF ANOKA STATE OF MINNESOTA HRA RESOLUTION NO. 2013-03 A RESOLUTION RATIFYING A TRANSFER OF FUNDS BETWEEN TIF DISTRICT NO. 7 (WINFIELD) AND TIF DISTRICT NO. 18 (GATEWAY WEST) 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: WHEREAS, TIF District No. 7 is a redevelopment tax increment financing district approved by the HRA and the City in 1986 and subsequently certified by the County; and WHEREAS, TIF District No. 7 having received the maximum number of years of tax increment shall be terminated as of December 31, 2012; and WHEREAS, the TIF District No. 7 Fund (“Fund #456”) has a cash balance; and WHEREAS, TIF District No. 18 (Gateway West) also a redevelopment tax increment financing district has a negative fund balance (“Fund #470”) of $1,513,136 as of December 31, 2011; NOW, THEREFORE, BE IT RESOLVED, by the Board of Commissioners of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota as follows: (1) The transfer of the cash balance of approximately $262,910 (including any future interest earnings or residual tax increment and less administrative fees or other eligible district expenses) from Fund #456 to Fund #470 is hereby ratified and is effective as of December 31, 2012. Adopted by the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota this _____ day of _________________, 20___. __________________ LAWRENCE R. COMMERS - CHAIRPERSON ATTEST: __________________________________ PAUL BOLIN, INTERIM EXECUTIVE DIRECTOR MMB: 4822-8862-6450, v. 1