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Res 1996-54 00IC2 RESOLUTION NO. 54 - 1996 RESOLUTION MODIFYING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1 - 3, 6, 7, 9 - 14 BE IT RESOLVED by the City Council (the "Council") of the City of Fridley, Minnesota (the "City") , as follows: Section 1. Recitals. 1.01. It has been proposed by the Housing and Redevelopment Authority (the "Authority") that the Council 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 Minnesota Statutes, Sections 469.001 to 469.047, inclusive, as amended and supplemented from time to time. 1.02. It has been further proposed by the Authority that the Council 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 Minnesota Statutes, Section 469.174 through 469.179, inclusive, as amended and supplemented from time to time. 1.03. The Authority has caused to be prepared, and this Council has investigated the facts 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 Council has performed all actions required by law to be performed prior to the modification, approval, and adoption of the Plans. 1.05. The Council 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 Council hereby finds, determines, and declares that the assistance to be provided through the adoption and implementation of the Plans is necessary to assure the development and redevelopment of Redevelopment Project No. 1. 2.02. The Council hereby finds, determines, and declares 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. G7 • boil Page 2 -- Resolution No. 54 - 1996 2.03. The Council hereby finds, determines, and declares that the Plans afford maximum opportunity consistent with the sound needs of the City as a whole for the development and redevelopment of Redevelopment Project No. 1 by private enterprise and it is contemplated that the development and redevelopment thereof will be carried out pursuant to redevelopment contracts with private developers. 2.04. The Council hereby finds, determines, and declares that the approval and adoption of the Plans by the City is intended and, in the judgement of this Council, its effect will be to promote the purposes and objectives specified in this Section 2 and otherwise promote certain public purposes and accomplish certain objectives as specified in the Plans. Section 3. Modification, Approval, and Adoption of a Modified Redevelopment Plan. 3.01. The modifications to the Redevelopment Plan reflecting increased geographic area and increased project costs within the Project Area are hereby approved and adopted by the Council of the City of Fridley. Section 4. Modification. Approval, and Adoption of Modified Tax Increment 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 Council of the City of Fridley. Section 5. Filing of Plans. 5.01. Upon approval and adoption of the Plans, the City shall cause said Plans to be filed with the Commissioner of Revenue. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 12TH DAY OF AUGUST, 1996. )/0 LPL; d ‘")(.122.- W NEE - MAYOR ATTEST: • t\--) A AllAk _Adi-ALALL WILLIAM A. CHAMPA - CITY LERK