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HRA - 14-05 - 10-14 - expressing intent to modify the tax increment financing plan for highway 55 west tax increment financing district no 1 (renewal and renovation) in order to prepare for the golden villa development proposal Resolution 14-5 October 14, 2014 Commissioner Fonnest introduced the following resolution and moved its adoption: RESOLUTION EXPRESSING INTENT TO MODIFY THE TAX INCREMENT FINANCING PLAN FOR HIGHWAY 55 WEST TAX INCREMENT FINANCING DISTRICT NO. 1 (RENEWAL AND RENOVATION) IN ORDER TO PREPARE FOR THE GOLDEN VILLA DEVELOPMENT PROPOSAL WHEREAS, the City of Golden Valley (the City) through its Housing and Redevelopment Authority (the HRA) established the Highway 55 West Redevelopment Project Area on October 9, 2012 by Resolution No. 12-05 in order to implement the vision for the revitalization of this neighborhood; and WHEREAS, the City through its HRA also approved the Tax Increment Financing Plan for the Highway 55 West Tax Increment Financing District on October 9, 2012 by Resolution No. 12-06 in order to prepare the necessary financing to implement the vision for the revitalization of this neighborhood; and WHEREAS, a need has been identified in the original Redevelopment Plan for public infrastructure improvements and blight removal to support housing and economic development in the city; and an opportunity has arisen within the Highway 55 West Redevelopment Project Area to pursue those objectives; and WHEREAS, Golden Villas, LLC is currently proposing to a multi-family apartment project consisting of 162 units at 9130 and 9220 Olson Memorial Highway, and WHEREAS, Golden Villas, LLC would remove the blight as identified in the Redevelopment Plan, and WHEREAS, Golden Villas will provide additional jobs, and WHEREAS, Golden Villa would create value that would will require assistance in the form of the Tax Increment Financing in order to achieve financial feasibility; and WHEREAS, Golden Villa would create value that would assist in the public infrastructure improvements needed by the City of Golden Valley, and NOW THEREFpRE BE IT RESOVED, that subject to approval of the Golden Valley City Council and the HRA and evidence that tax increment assistance for Golden Villas, LLC meets the requirements of Minnesota Statutes, Sections 469.174 through 1794 (the TIF Act), the HRA Board directs staff to commence the process of making the necessary modifications to the Highway 55 West Tax Increment Financing Plan and schedule the required public hearings in order for the City and HRA to approve a modification to the Tax Increment Finance district limited in terms sufficient to meet financial requirements of Golden Villas, LLC in compliance with the TIF Act. Resolution 14-5 - Continued October 14, 2014 STATEMENT OF PURPOSE: This resolution expresses intent to modify a Tax Increment Finance district as needed subject to City Council and HRA approval and verification of compliance with all provisions of the TI F Act. . � , � ��. St ven T Sch idgall, Chair ATTEST: ,, Thomas D. Burt, Exec tive Director The motion for the adoption of the foregoing resolution was seconded by Commissioner Harris and upon a vote being taken thereon, the following voted in favor thereof: Clausen, Fonnest, Harris, and Schmidgall; and the following was absent: Snope, and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted, signed by the Chair and his signature attested by the Executive Director.