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HRA RES 2014-20 TRANSFER OF FUNDS GATEWAY NE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY COUNTY OF ANOKA STATE OF MINNESOTA HRA RESOLUTION NO. 2014-20 A RESOLUTION RATIFYING A TRANSFER OF FUNDS BETWEEN TIF DISTRICT NO. 9 (ONAN) AND TIF DISTRICT NO. 21 (GATEWAY NORTHEAST) 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. 9 is a redevelopment tax increment financing district approved by the HRA and the City in 1989 and subsequently certified by the County; and WHEREAS, the TIF District No. 9 Fund (“Fund #458”) has a cash balance; and WHEREAS, TIF District No. 21 (Gateway Northeast) also a redevelopment tax increment financing district has a negative fund balance (“Fund #474”) of ($4,130,712) as of December 31, 2013; 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 approximately $1,000,000 from Fund #458 to Fund #474 is hereby ratified and is effective as of December 31, 2014 PASSED AND ADOPTED BY THE HOUSING AND REDEVELOPMENT AUTHORITY TH IN AND FOR THE CITY OF FRIDLEY MINNESOTA THIS 4 DAY OF DECEMBER 2014. _______________________________ Lawrence R. Commers, Chair ATTEST: __________________________________ Walter T. Wysopal, Executive Director