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HRA Res 2014-19 Amending HRA Res 2014-09 HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA COUNTY OF ANOKA STATE OF MINNESOTA HRA RESOLUTION NO. 2014-19 A RESOLUTION AMENDING HRA RESOLUTION NO. 2014-09 WHICH APPROVED INTERFUND LOANS ASSOCIATED WITH THE PROPOSED COLUMBIA ARENA REDEVELOPMENT PROJECT AND THE REPAYMENT OF A CITY LOAN BE IT RESOLVED by the Board of Commissioners (the “Commissioners”) of the Housing and Redevelopment Authority in and for the City of Fridley (the “Authority”) as follows: Section 1. Recitals. 1.01 The Authority at its regularly scheduled meeting on August 7, 2014 approved HRA Resolution No. 2014-09 (the “HRA Resolution No. 2014-09”). 1.02The City of Fridley (the “City”) and the Authority are to share equally in the first $3,000,000.00 of costs for the redevelopment of the Columbia Arena. 1.03The Authority will make TIF Loans (as defined in HRA Resolution No. 2014-09) in excess of $1,500,000.00. 1.04The Authority, with concurrence by the City, intends to first recover its TIF Loans in excess of $1,500,000.00 (also referred to as Additional HRA Principal in Section 2 below). Section 2. Amendment of HRA Resolution No. 2014-09 2.01 The provisions of Section 2.03 of HRA Resolution No. 2014-09 are hereby amended to read as follows (double underlined language is new and strikethroughs are deletions): 2.02 Payments on each TIF Loan and the City Loan are payable solely from Available Tax Increment, which shall mean the tax increment available from the TIF District and available for that purpose, at the Authority's discretion, from any other tax increment financing district, after withholding (a) allowable Authority administrative fees, and (b) prior obligations, which shall include all general obligation or revenue bonds or notes for which the tax increment revenues of the TIF District or other tax increment financing districts are pledged. The Available Tax Increment shall first HRA Resolution No. 2014-19 Page 2 pay any TIF Loan principal in excess of $1,500,000.00 (the “Additional HRA Principal”), plus accrued interest on the Additional HRA Principal. After payment in full of the Additional HRA Principal and its accrued interest, then the Available Tax Increment shall be allocated between the City Loan and the unpaid portion of the TIF Loans in proportion to their share of the total each of said Loans’ respective outstanding principal balance on each Payment Date. Section 3. Approval. The Board of the Authority hereby approves the repayment of the City Loan and the TIF Loans in accordance with this Resolution. PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN TH AND FOR THE CITY OF FRIDLEY THIS 4 DAY OF DECEMBER 2014. __________________________________ Lawrence R. Commers, Chairman ATTEST: __________________________________________ Walter T. Wysopal, Executive Director 2