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Res 2013-63 RESOLUTION NO. 2013 - 63 A RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF A METROPOLITAN LIVABLE COMMUNITIES ACT GRANTAGREEMENT WITH METROPOLITAN COUNCIL FOR THE COMPLETION OF A NORTHSTAR TIF MASTER PLAN WHEREAS, the City of Fridley has special tax increment district creation authority for a portion of the Northstar Transit Oriented Development (TOD) Zoning District for the purpose of financing infrastructure improvements to support greater access to the Fridley Northstar Commuter Rail Station; and WHEREAS, the City of Fridley has created the Northstar TOD District for the purpose of encouraging redevelopment and creation of new housing opportunities, mixed-use development, and greater density that supports multi-modal connections to the train station; and WHEREAS, Minnesota Statutes sections 473.251 and 473.253 establish within the Metropolitan Livable Communities Fund a Livable Demonstration Account and require the Metropolitan Council to use the funds in the account to make grants or loans to municipalities participating in the Local Housing Incentives Program under Minnesota Statutes section 473.254; and WHEREAS, the Metropolitan Council has established a LCA Transit Oriented Development stment in its transit infrastructure; and WHEREAS, Fridley is a municipality participating in the Local Housing Incentives Account program under Minnesota Statutes section 473.254 and has been awarded a LCDA TOD Pre- Development grant by the Metropolitan Council; and WHEREAS, the Metropolitan Council awarded the City of Fridley Livable Communities Demonstration Account Pre-Development TOD Grant Program funds subject to the terms of the grant agreement in Exhibit A; NOW, THEREFORE BE IT RESOLVED by the City Council, that the City of Fridley enter into the attached grant agreement with Metropolitan Council to complete a master plan for the Transit TIF portion of the Northstar TOD Zoning District; and BE IT FURTHER RESOLVED by the City Council, that the Mayor and City Manager be authorized to execute the attached Grant Agreement for the above mentioned project on behalf of the City of Fridley. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 28th DAY OF OCTOBER, 2013. ____________________________ Scott J. Lund - Mayor ATTEST: ______________________________ Debra A. Skogen - City Clerk ResolutionNo.2013-63Page2 ExhibitA Resolution2013-63Page3 Resolution2013-63Page4 ResolutionNo.2013-63Page5 Resolution2013-63Page6 ResolutionNo.2013-63Page7 ResolutionNo.2013-63Page8 ResolutionNo.2013-63Page9 ResolutionNo.2013-63Page10 Resolution2013-63Page11 ResolutionNo.2013-63Page12