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16-36 - 06-07 - TIF Liberty Crossing Resolution 16-36 June 7, 2016 Member Snope introduced the following resolution and moved its adoption: RESOLUTION APPROVING AN ADMINISTRATIVE AMENDMENT TO THE TAX INCREMENT FINANCING PLAN FOR THE TAX INCREMENT FINANCING (REDEVELOPMENT) DISTRICT WITHIN WINNETKA & MEDICINE LAKE ROAD REDEVELOPMENT PROJECT AREA LIBERTY CROSSING PROJECT WHEREAS, the City of Golden Valley, Minnesota (the "City") has heretofore established a Tax Increment Financing (Redevelopment) District (the "TIF District") within the Winnetka & Medicine Lake Road Redevelopment Project Area and adopted a Tax Increment Financing Plan therefor; and there is a proposal to amend the Tax Increment Financing Plan for the Tax Increment Financing (Redevelopment) District (the "Tax Increment Financing Plan") under the provisions of Minnesota Statutes, Sections 469.174 to 469.1799 and Sections 469.124 to 469.134 (the "Act"); and WHEREAS, the Tax Increment Financing Plan as approved by the City Council on September 1, 2015, indicated in Section F the City elected to delay receipt of first increment until 2017. WHEREAS, the TIF Plan intended to indicate the City elected to delay receipt of the first increment until 2018, and the City has prepared an Administrative Amendment to the Tax Increment Financing Plan for the TIF District, to identify 2018 as the year of first receipt in Section F; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Golden Valley, as follows: 1. The City finds, determines and declares that with respect to the Administrative Amendment: a) The City is not modifying the boundaries of the TIF District nor increasing the budget in the Tax Increment Financing Plan therefor, but is, however, making an administrative amendment thereto. b) The City reaffirms the findings previously made with respect to the TIF District. c) The Administrative Amendment conforms to the general plan of the development of the City as a whole. d) The Act does not require a public hearing on the Administrative Amendment. 2. The Administrative Amendment is hereby approved. Resolution No. 16-36 -2- June 7, 2016 3. The City Manager is authorized and directed to file a copy of the Administrative Amendment with the Commissioner of Revenue, the Office of the State Auditor and the Hennepin County Auditor. Larry Fon a t, Mayor Pro-Tem ATTEST: ristine A. Luedke, City Clerk The motion for the adoption of the foregoing resolution was seconded by Member Clausen and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Snope and Fonnest 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.