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HomeMy WebLinkAbout1994-051 EDAR1 1 1 Commissioner Celia Scott introduced the following resolution and moved its adoption: EDA RESOLUTION NO. 94 -51 RESOLUTION MODIFYING HOUSING DEVELOPMENT AND REDEVELOPMENT PROJECT NO. 1; ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 03; AND APPROVING AND ADOPTING THE REDEVELOPMENT PLAN AND TAX INCREMENT FINANCING PLAN RELATING THERETO WHEREAS, the City Council (the "Council of the City of Brooklyn Center (the "City") has proposed to modify the Redevelopment Plan for Housing Development and Redevelopment Project No. 1 and adopt a Tax Increment Financing Plan for Tax Increment Financing District No. 03, all pursuant to and in accordance with Minnesota Statutes, Sections 469.001 to 469.047; Minnesota Statutes, Sections 469.090 to 469.1081; and Minnesota Statutes, Sections 469.174 to 469.179, inclusive, as amended; and 1994 Minnesota Laws, Chapter 587, Article 9, Section 14; and WHEREAS, Council has transferred control, authority, and operation of Housing Development and Redevelopment Project No. 1 and certain tax increment financing districts from the Brooklyn Center Housing and Redevelopment Authority to the Brooklyn Center Economic Development Authority (the "Authority") and the Authority has accepted responsibility for Housing Development and Redevelopment Project No. 1 and certain tax increment financing districts; and WHEREAS, the Authority and the Council have investigated the facts and have caused to be prepared a modified Redevelopment Plan for Housing Development and Redevelopment Project No. 1 and a Tax Increment Financing Plan for Tax Increment Financing District No. 03 (the "Plans and WHEREAS, proposed developments as described in the Plans in the opinion of the Authority would not reasonably be expected to occur solely through private investment within the reasonable foreseeable future and, therefor, the use of tax increment financing is deemed necessary; and WHEREAS, the Authority and City have performed all actions required by law to be performed prior to the modification of Housing Development and Redevelopment Project No. 1 and the establishment of Tax Increment Financing District No. 03, including, but not limited to, notification of Hennepin County and School District Nos. 11, 279, 281 and 286 having taxing jurisdiction over the property included in Tax Increment Financing District No. 03, a review by the City Planning Commission of the proposed Plans, and the scheduled holding of a public hearing upon published notice as required by law. NOW, THEREFORE, BE IT RESOLVED by the Economic Development Authority in and for the City of Brooklyn Center as follows: 1 EDA RESOLUTION NO. 94 -51 December 19, 1994 Date 1. The Plans are hereby approved and adopted and shall be placed on file in the office of the Executive Director. 2. Upon approval of the Plans by the City Council, the staff, the Authority's advisors and legal counsel are authorized and directed to proceed with the implementation of the Plans and for this purpose to negotiate, draft, prepare and present to this Board for its consideration all further plans, resolutions, documents and contracts necessary for this purpose. 3. Upon approval of the Plans by the City Council, the Executive Director is authorized to forward a copy of the Plans to the Hennepin County Auditor and the Minnesota Department of Revenue pursuant to Minnesota Statutes, Section 469.175, Subd. 2. Todd Paulson, President The motion for the adoption of the foregoing resolution was duly seconded by commissioner Dave Rosen and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Celia Scott, Dave Rosene, Barb Kalligher, and Kristen Ma and the following voted against the same: none, whereupon said resolution was declared, duly passed and adopted.