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90-32 . CITY OP CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA Date March 12, 1990 Resolution No. 90-32 Motion By Dimler Seconded By Workman RESOLUTION ADOPTING A MODIFIED DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO.1 AND A MODIFIED TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO.2 BE IT RESOLVED By the City Council (the "Council") of the City of Chanhassen, Minnesota (the "City"), as follows: Section 1. Recitals. 1.01. On December 15, 1980, the City adopted a Development Program ("Program") and established Development District No.1, pursuant to and in accordance with Minnesota Statutes Section 469.124 through 460.134. The City e modified the Program on August 3, 1981 and September 21, 1987. 1.02. The City established Tax Increment Financing District No. 2 and adopted a Tax Increment Financing Plan ("Plan") for same on December 15, 1980, pursuant to and in accordance with Minnesota Statutes Sections 469.174 through 469.179. The City modified the Plan on August 3, 1981 and September 21, 1987. 1.03. In 1989, the Minnesota legislature adopted special legislation extending the duration of Tax Increment Financing District No.2 from 1989 to 1992 on the condition that all increment collected in the years 1990 through 1992 be used for improvements to highway 101 north of highway 5 or on the administrative expenses of the district. 1.04. The Council has caused to be prepared a modified Program for Development District No.1, and a modified Tax Increment Financing Plan for Tax Increment Financing District No.2, detailing the expenditures during 1990 through 1992 authorized by special legislation. 1.05. The City has performed all actions required by law to be performed prior to the adoption of a modified Program and the adoption of a modified Plan, including, but not limited to, notification of Hennepin County and Independent School District No. 112; a review by the City planning commission of the modified Program and the modified Plan for their consistency with the general plans for development of the City; and holding a public hearing regarding the modified Program and the modified Plan upon such notice as is required by law. . ~ . e e .. # 4.02. The boundaries of Development District No. 1 and Tax Increment Financing District No.2 are described in the modified Program and modified Plan and incorporated herein by reference. No property has been added to either Development District No. 1 or Tax Increment Financing District No. 2 as a result of adoption of the modified Program and modified Plan. 4.03. The City Manager is authorized and directed to transmit a certified copy of this resolution together with a copy of the modified Program and modified Plan to Hennepin County and to file a copy of the modified Program and modified Plan with the Minnesota Commissioner of Trade and Economic Development. Passed this 12th day of March, 1990, by the City Council of the City of Chanhassen, Minnesota. a::.~~~ DonaldJ. Chmiel ayor ATTEST: I-Q~ ~ Donald Ashworth, City Clerk/Manager CH130-00S 3