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15-04 - 09-01 - Liberty Crossing TIF Resolution 15-4 September 1, 2015 Commissioner Snope introduced the following resolution and moved its adoption: RESOLUTION APPROVING TAX INCREMENT FINANCING DISTRICT (REDEVELOPMENT), LIBERTY CROSSING AND THE TAX INCREMENT FINANCING PLAN THEREFOR WHEREAS, the Board of Commissioners (the "Board") of the Housing and Redevelopment Authority of the City of Golden Valley, Minnesota (the "Authority"), as follows: WHEREAS, it has been proposed that the Authority approve the Tax Increment Financing Plan (the "TIF Plan") for Tax Increment Financing District (Redevelopment), Liberty Crossing, (the "District"), within the Winnetka & Medicine Lake Road Redevelopment Project Area; all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.174 to 469.1794, all inclusive, as amended (the "Act" WHEREAS, the Authority has investigated the facts relating to the TIF Plan and has caused the TIF Plan to be prepared; and WHEREAS, the City Council of the City (the "Council"), has scheduled a public hearing on the TIF Plan to be held on September 1, 2015, in accordance with Minnesota Statutes, Chapter 469 (the "Public Hearing"). WHEREAS, all persons present were given the opportunity to be heard; NOW, THEREFORE, BE IT RESOLVED by the Board as follows: Section 1. Adoption. The TIF Plan is hereby adopted based on the findings herein, subject to approval by the Council following the Public Hearing. Section 2. Findings. The Authority hereby makes the following findings: (a) the TIF District is a "redevelopment district" within the meaning of Minnesota Statutes, Section 469.174, Subdivision 10(a)(1); and (b) (i) the proposed redevelopment would not occur solely through private investment within the reasonably foreseeable future, (ii) the increased market value of the site that could reasonably be expected to occur without the use of tax increment financing would be less than the increase in the market value estimated to result from the proposed development after subtracting the present value of the projected tax increments for the maximum duration of the District permitted by the TIF Plan, (iii) the TIF Plan conforms to the general plan for the development or redevelopment of the City as a whole, and (iv) the TIF Plan will afford maximum opportunity consistent with the sound needs of the City as a whole, for the development or redevelopment of the District by private enterprise. Resolution 15-4 - Continued September 1, 2015 Section 3. Transmittal. The Authority does hereby transmit the TIF Plan to the Council for approval after the same have been considered by the Council subsequent to the Public Hearing. Section 4. Filing. Following approval by the Council, the City Clerk is hereby authorized and directed to file the TIF Plan with the Commissioner of the Minnesota Department of Revenue and the Office of the State Auditor pursuant to Minnesota Statutes 469.175, Subd. 4a. 11 - Steven T. Schmidgall, Chair ATTEST: Marc Nevinski, Assistant HRA Director The motion for the adoption of the foregoing resolution was seconded by Commissioner Fonnest, upon a vote being taken thereon, the following voted in favor thereof: Schmidgall, Fonnest, Harris and Snope; the following was absent: Clausen 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 Assistant HRA Director.