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14-039 - 05-20 - Golden Hill TIF District Resolution 14-39 May 20, 2014 Member Fonnest introduced the following resolution and moved its adoption: RESOLUTION AMENDING THE GOLDEN HILLS TAX INCREMENT FINANCING DISTRICT TO DISCONTINUE THE COLLECTION OF INCREMENT GENERATED FROM ALL PARCELS WHEREAS, by adoption of a resolution on January 1985, the City Council of the City of Golden Valley Minnesota (the "City") has heretofore created the Golden Hills Tax Increment Financing District (the "District"), located within Golden Hills Development District No. 1503, and has approved a Tax Increment Financing Plan (the "TIF Plan"), [as amended], for the District to provide assistance to the project area; and WHEREAS, the County Auditor of Hennepin County (the "County") has certified the original net tax capacity and the original local tax rate of the District pursuant to the provisions of Minnesota Statutes, Section 469.177; and WHEREAS, by adoption of Resolution 03-56 on November 18, 2003, the City Council of the City extended the term of the District through the enactment of special legislation described in Section 8; Article 10 of Chapter 21 in the 2003 Session Law (the "special legislation"); and WHEREAS, the special legislation authorized the duration extension of tax increment generated by the Golden Hills parcels through tax payable year 2014 to pay or defease bonds issued to fund public redevelopment costs within the redevelopment project or bonds issued to refund the bonds; and WHEREAS, the City refinanced three tax increment revenue bonds; two in 2005 and one in 2006 to refund the bonds issued to fund public redevelopment costs within the redevelopment project from the 19976, 1997C and 1999D issues; and WHEREAS, as of the date hereof, the City projects increment revenue received through the end of the 2014 calendar year to be sufficient to pay in full all the principal and interest due on the district bonds issued in 2015; which last payment will be February, 2015; and WHEREAS, in order to comply with the special legislation enacted in 2003, the City desires to discontinue the collection of increment generated from County Project Number 1503 (Golden Hills); Resolution 14-39 - Continued May 20, 2014 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Golden Valley, Minnesota, as follows (i) the City directs the County to discontinue sending increment generated from County Project Number 1503 to the City after December 31, 2014; or with last tax payments made in January, 2013 for taxes payable in 2014 (ii) the Clerk-Administrator shall provide a certified copy of this resolution to the County Auditor of Hennepin County as notification of the City's compliance with the special legislation. She and M. Harris, ayor ATTEST: - 1-<'t-.QJ1,-, 4 G_ Kristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Clausen and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest, Schmidgall and Snope and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Mayor and his signature attested by the City Clerk.