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HomeMy WebLinkAbout1991-002 EDARk Commissioner Philip Cohen introduced the following resolution and moved its adoption: Section 1. Recitals. EDA RESOLUTION NO. 91 0 2 RESOLUTION APPROVING A MODIFIED TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 02 BE IT RESOLVED by the Economic Development Authority of the City of Brooklyn Center, Minnesota, as follows: 1.01. The Housing and Redevelopment Authority in and for the City of Brooklyn Center (HRA), previously adopted a project plan (Project Plan) for a project area (Project Area) and a tax increment financing plan (TIF Plan) for a tax increment financing district (TIF District) generally known as the Earle Brown Farm. 1.02. The City Council of the City of Brooklyn Center (City) held a public hearing on the Project Plan and TIF Plan (collectively, Plans) and approved the Plans. 1.03. Responsibility for the Project Area and TIF District has been shifted from the HRA to the Economic Development Authority of Brooklyn Center (EDA). 1.04. Changes in the budget for the public redevelopment activities undertaken in the Project Area have occurred since the time of the adoption of the Plans and have necessitated modification of the TIF Plan. 1.05. The EDA has caused to be prepared a modified TIF Plan which is contained in a document entitled "Earle Brown Farm Redevelopment Plan and Modified Earle Brown Farm Tax Increment Financing Plan" dated February 1, 1991, and on file with the EDA. Section 2. EDA Approval. 2.01. The EDA find that the objectives of the EDA in encouraging development and redevelopment within the Project Area and TIF District will be advanced by adoption of the modified TIF Plan. 2.02. The modified TIF Plan is hereby approved and adopted by the EDA. 1 r 91 -02 EDA RESOLUTION NO Section 3. Further Proceedings. February 12, 1991 3.01. The following actions of the Executive Director of the EDA are hereby ratified and confirmed: transmission of the modified TIF Plan to the school board of Independent School District No. 286 and the Board of Commissioners of Hennepin County for review and comment and notifying said public bodies on or before October 15, 1989 of the public hearing which was held on the modified TIF Plan on November 27, 1989. Date President The motion for the adoption of the foregoing resolution was duly seconded by Commissioner Jerry Pedlar and upon vote being taken thereon, the following voted in favor thereof: Todd Paulson, Jerry Pedlar,` Dave Rosene, and Philip Cohen; and the following voted against the same: none, whereupon said resolution was declared duly passed and adopted.