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HomeMy WebLinkAbout2002-012 EDAR1 1 1 Member Kay Lasman moved its adoption: RESOLUTION APPROVING AMENDMENT NO. 1 TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING (SOILS CONDITION) DISTRICT NO. 4 BE IT RESOLVED by the Board of Commissioners of the Economic Development Authority in and for the City of Brooklyn Center (the "Authority as follows: Section 1. Recitals. EDA RESOLUTION NO. 2 0 0 2 -12 introduced the following resolution and 1.01. On March 8, 1999, the Authority approved the creation of Tax Increment Financing (Soils Condition) District No. 4, and adopted a Tax Increment Financing Plan therefor, all pursuant to and in accordance with Minnesota Statutes, Sections 469.090 to 469.123, both inclusive, as amended, and Minnesota Statutes, Sections 469.174 to 469.179, both inclusive, as amended. 1.02. The Authority has investigated the facts and has determined that it is necessary and desirable to amend the Tax Increment Financing Plan to unfreeze the original local tax rate applicable to the Tax Increment District in accordance with Minnesota Statutes, Section 469.1792, and has prepared a document entitled Amendment No. 1 to the Tax Increment Financing Plan (Amendment No. 1 1.03. The Authority has performed all actions required by law to be performed prior to the adoption of Amendment No. 1 to the Tax Increment Financing Plan, including, but not limited to, notification of Hennepin County and Independent School District Number 281, which have taxing jurisdiction over the property included in Tax Increment Financing (Soils Condition) District No. 4. Section 2. Ratification of Findings for the Establishment of Tax Increment Financing (Soils Condition) District No. 4 and Adoption of a Tax Increment Financing Plan therefor. The Board of Commissioners hereby ratifies its earlier findings that the creation of Tax Increment Financing (Soils Condition) District No. 4 and adoption of a Tax Increment Plan therefor are intended and, in the judgment of the Board of Commissioners, its effect will be, to provide an impetus for the removal and remediation of hazardous substances to allow development to proceed on certain polluted land, will increase employment and the tax base, and otherwise promote certain public purposes and accomplish certain objectives as specified in the Tax Increment Financing Plan. Section 3. Amendment No. 1 to Tax Increment Financing Plan. 3.01. Amendment No. 1 to the Tax Increment Financing Plan for Tax Increment Financing (Soils Condition) District No. 4 is hereby approved and Amendment No. 1 to the Tax Increment Financing Plan shall be placed on file in the office of the City Clerk. 1 RESOLUTION NO. 2002 -12 3.02. The staff of the City and Authority and the City's and Authority's advisors and legal counsel are authorized and directed to proceed with the implementation of Amendment No. 1 to the Tax Increment Financing Plan. October 28, 2002 Date i Presiden The motion for the adoption of the foregoing resolution was duly seconded by commissioner Bob Peppe and upon vote being taken thereon, the following voted in favor thereof: Myrna Kragness, Kay Lasman, Ed Nelson, and Bob Peppe; and the following voted against the same: none whereupon said resolution was declared duly passed and adopted.