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01-16 - 04-03 - Approve Tax Increment Golden Hills Financing District Resolution 01-16 April 3, 2001 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 "Existing TIF Plan") for the Golden Hills Tax Increment Financing District (the "TIF District") entitled "Amendment No. 3 to the Tax Increment Financing Plan for Tax Increment Financing (Redevelopment) District No. 1503 (Golden Hills Project)" (herein, "Amendment No. 3"), which updates certain activities to be undertaken within the Golden Hill Redevelopment Project Area and the budget for the TIF District, and has submitted said Amendment No. 3 to the City Council for review and approval; and WHEREAS, a draft of Amendment No. 3 has been submitted to the County Board of Commissioners and the school board of the local school district not less than 30 days prior to the date hereof; WHEREAS, the City Council, on the date hereof, held a public hearing regarding approval of Amendment No. 3 upon published notice as required by law; and WHEREAS, the City has performed all actions required by law to be performed prior to the consideration of Amendment No. 3. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows: 1. The Council hereby makes the following findings: a) The TIF District qualifies as a redevelopment district pursuant to Minnesota Statutes, Section 469.174, Subdivision 10, for the reasons set forth in the Existing TIF Plan and the resolution adopted by the Council on October 16, 1984 approving the creation of the TIF District, and the boundaries of the TIF District are not being altered by Amendment No. 3. b) The additional activities in the Project Area to be assisted pursuant to Amendment No. 3 include land acquisition, clearance and relocation, and the installation of public improvements to aid in the redevelopment of the property by private enterprise. Past experience with respect to the redevelopment of property within the Project Area indicates that private developers will require assistance to develop such property for retail, office and commercial uses at a cost competitive with undeveloped land or with other land not requiring clearance and updated infrastructure; consequently, the proposed redevelopment of the property to be acquired and/or assisted, in the opinion of the City, would not reasonably be expected to occur solely through private investment within the reasonably foreseeable future. Resolution 01-16 - Continued April 3, 2001 C) Amendment No. 3 will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the development and redevelopment by private enterprise of the property proposed to be acquired and/or assisted, as Amendment No. 3 will continue to enable the HRA and City to provide suitable sites for redevelopment in the Project Area and the HRA and City will continue to require that such development and redevelopment be undertaken primarily by private enterprise. d) Amendment No. 3 conforms to the general plan for the development and redevelopment of the City as a whole and any specific redevelopment activities to be undertaken pursuant to Amendment No. 3 will approved by the Planning Commission. 2. Amendment No. 3 is hereby approved and adopted by the City in substantially the form on file with the City on this date. 3. Except as amended by Amendment No. 3, the Existing TIF Plan, and the related resolutions adopting and approving the Existing TIF Plan, and the findings originally contained therein, are hereby confirmed as if set forth in full in this resolution. 4. The City Manager is authorized to take all necessary action on behalf of the City, subject to such approval of the Council as is required by law, to implement the Existing TIF Plan, as amended by Amendment No. 3. 5. The City Manager is also authorized and directed to file a copy of Amendment No. 3 with the Commissioner of Revenue. Mary E. 04,nderson, Mayor ATTEST: Shirley J. Icon,\City Clerk The motion for the adoption of the foregoing resolution was seconded by Member LeSuer 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.