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99-126 - 12-21 - Approve Amendment Tax Increment Financing District Located Within Goldne Hills Redevelopment Area Resolution 99-126 December 21, 1999 Member Johnson introduced the following resolution and moved its adoption: RESOLUTION APPROVING AMENDMENT OF TAX INCREMENT FINANCING PLAN FOR THE GOLDEN HILLS TAX INCREMENT FINANCING DISTRICT LOCATED WITHIN THE GOLDEN HILLS REDEVELOPMENT AREA WHEREAS, the Housing and Redevelopment Authority in and for the City of Golden Valley (the "HRA") has prepared an update to the existing tax increment financing plan (herein, the "TIF Plan") for the Golden Hills Tax Increment Financing District (the "District") entitled "1999 Administrative Amendment to the Tax Increment Financing Plan for the Golden Hills TIF District" (herein, "1999 Amendment"), which updates certain activities to be undertaken within the District and the budget for the District, and has submitted said 1999 Amendment to the City Council for review and approval; and WHEREAS, pursuant to Minnesota Statutes, Section 469.175, subdivision 4, the 1999 Amendment may be approved and adopted by resolution of the City since the 1999 Amendment does not change the boundaries of the District or the related Project Area, does not increase the permitted amount of bonded indebtedness, does not increase the aggregate amount of tax increment expenditures, does not increase the portion of tax increment to be retained by the Authority and does not designate additional property to be acquired by the Authority. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GOLDEN VALLEY, MINNESOTA, as follows: 1. The 1999 Amendment is hereby approved in the form on file with the City as of this date. 2. The city staff are authorized and directed to take all action on behalf of the City, subject to such approval of this Council as is required by law, to implement the 1999 Amendment. 3. The City Manager is hereby authorized and directed to file a copy of the 1999 Amendment with the Minnesota Commissioner of Revenue. Z7alietizelez,/ Mary E. Vderson, Mayor ATTEST: f Shirley J. (-I'on, City Clerk Resolution 99-126 - Continued December 21, 1999 The motion for the adoption of the foregoing resolution was seconded by Member Bakken and upon a vote being taken thereon, the following voted in favor thereof: Anderson, Bakken, Johnson, LeSuer, and Micks; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and her signature attested by the City Clerk.