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EDA A-1. Establishing TIF District 10 CITY OF CHANHASSEN 7700 Market Boulevard PO Box 147 Chanhassen, MN 55317 Administration Phone: 952.227.1100 Fax: 952.227.1110 Building Inspections Phone: 952.227,1180 Fax: 952.227.1190 Engineering Phone: 952.227.1160 Fax: 952,227.1170 Finance Phone: 952.227.1140 Fax: 952,227,1110 Park & Recreation Phone: 952.227.1120 Fax: 952.227,1110 Recreation Center 2310 Coulter Boulevard Phone: 952.227.1400 Fax: 952.227,1404 Planning & Natural Resources Phone: 952,227.1130 Fax: 952.227.1110 Public Works 1591 Park Road Phone: 952,227.1300 Fax: 952.227.1310 Senior Center Phone: 952:227.1125 Fax: 952.227.1110 Web Site www.ci.chanhassen.mn.us A -, TO: Todd Gerhardt, Executive Director Laurie Hokkanen, Assistant Executive Director~ FROM: DATE: April 2, 2010 6~ ; Resolutions Approving the Elimination of Parcels from TIF #4, Adopting a Modification to the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area, and Establishing TIF District #10. SUBJ: PROPOSED MOTION The EDA adopts the attached Resolutions (2). BACKGROUND As a part of the development of Chanhassen Station, the City signed a redevelopment agreement with Bloomberg Companies. At that time we agreed to create a Tax Increment Financing District (TIF). The purpose of the District is to allow Bloomberg Companies to offset their Assessments for the road and utility improvements occurring to facilitate Chanhassen Station and further development of the property surrounding the Chanhassen Dinner Theatre. In order to qualify as a redevelopment district, the City engaged LHB Architects to determine qualifications. LHB did declare the parcels within the TIF to be blighted. A copy of the full report is available upon request. The first Resolution approves the elimination of parcels from TIF #4. When the area was re-platted, a small portion of three of the new parcels are in TIF #4. It is our desire to remove those parcels from TIF #4 and include them with TIF #10. Staff estimates that this change will result in a loss of revenue to TIF #4 of approximately 10%, however TIF #4 will still have sufficient revenue to pay its debt. The second Resolution approves a modification to the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area, and Establishes TIF District #10. Attachment #1: Tax Increment Financing District Overview, provides a summary of the terms of the Tax IncrementFinancing District. G:\Admin\LH\TIF\TIF #10 Chan Station\EDA Staff Report, adopt TIF 1O.doc Chanhassen is a Community for Life - Providing for Today and Planning for Tomorrow If the TIP District is implemented, the next step would be to enter into a Contract for Private Redevelopment with Bloomberg Companies. RECCOMENDA TION Staff reccomends the EDA adopt the attached Resolutions. ATTACHMENTS 1. Tax Increment Financing District Overview, prepared by Ehlers (see Council Item) 2. Modification to the Redevelopment Plan for the Downtown Redevelopment Project Area and the Modificacation to the Tax Increment Financing Plan for the Tax Increment District No.4 and the Tax Increment Financing Plan for the establishment of Tax Increment District No. 10, prepared by Ehlers (see Council Item) 3. Resolution Adopting a Modification to the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area; and Establishing Tax Increment Financing District No. 10 Therein Establishing a Tax Increment Financing Plan Therefor. 4. Resolution Approving the Elimination of Parcels from Tax Increment Financing District No.4, Located Within the Downtown Chanhassen Redevelopment Project Area, in the City of Chanhassen. G:\Admin\lH\TIF\TIF #10 Chan Station\EDA Staff Report, adopt TIF 10.doc CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY CITy OF CHANlIASSEN CARVER AND HENNEPIN COUNTIES STATE OF MINNESOTA RESOLUTION NO. RESOLUTION ADOPTING A MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE DOWNTOWN CHANHASSEN REDEVELOPMENT PROJECT AREA; ESTABLISHING TAX INCREMENT FINANCING DISTRICT NO. 10 THEREIN AND ADOPTING A TAX INCREMENT FINANCING PLAN THEREFOR. WHEREAS, it has been proposed by the Board of Commissioners (the "Board") of the Chanhassen Economic Development Authority (the "EDA") and the City of Chanhassen (the "City") that the EDA adopt a Modification to the Redevelopment Plan (the "Redevelopment Plan Modification") for the Downtown Chanhassen Redevelopment Project Area (the "Project Area") and establish Tax Increment Financing District No. 10 (the "District") and adopt a Tax Increment Financing Plan (the "TIP Plan") therefor (the Redevelopment Plan Modification and the TIP Plan are referred to collectively herein as the "Plans"), all pursuant to and in conformity with applicable law, including Minnesota Statutes, Sections 469.090 to 469.1082, and Sections 469.174 to 469.1799, inclusive, as amended (the "Act"), all as reflected in the Plans and presented for the Board's consideration; and WHEREAS, the EDA has investigated the facts relating to the Plans and has caused the Plans to be prepared; and WHEREAS, the EDA has performed all actions required by law to be performed prior to the adoption of the Plans. The EDA has also requested the City Planning Commission to provide for review of and written comment on the Plans and that the Council schedule a public hearing on the Plans upon published notice as required by law. NOW, THEREFORE, BE IT RESOLVED by the Board as follows: 1. The EDA hereby finds that the District is in the public interest and is a "redevelopment district" under Minnesota Statutes, Section 469.174, Subd. 10 (a)(1), and finds that the adoption of the proposed Plans conform in all respects to the requirements of the Act and will help fulfill a need to develop an area of the State of Minnesota which is already built up and that the adoption of the proposed Plans will help in the preservation and enhancement of the tax base of the City and the State and thereby serves a public purpose. 2. The EDA further finds that the Plans will afford maximum opportunity, consistent with the sound needs for the City as a whole, for the development or redevelopment of the Project Area by private enterprise in that the intent is to provide only that public assistance necessary to make the private developments financially feasible. 3. The boundaries of the Project Area are not being expanded. 4. The reasons and facts supporting the findings in this resolution are described in the Plans. 5. Conditioned upon the approval thereof by the City Council following its public hearing thereon, the Plans, as presented to the EDA on this date, are hereby approved, established and adopted and shall be placed on file in the office of the City Manager. 6. Upon approval of the Plans by the City Council, the staff, the EDA'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. Approval of the Plans does not constitute approval of any project or a Development Agreement with any developer. 7. Upon approval of the Plans by the City Council, the City Manager is authorized and directed to forward a copy of the Plans to the Minnesota Department of Revenue and the Office of the State Auditor pursuant to Minnesota Statutes 469.175, Subd. 4a. 8. The City Manager is authorized and directed to forward a copy of the Plans to the Carver County Auditor and request that the Auditor certify the original tax capacity of the District as described in the Plans, all in accordance with Minnesota Statutes 469.177. Approved by the Board of Commissioners of the Chanhassen Economic Development Authority this 12th day of April, 2010. Thomas A. Furlong, Chair ATTEST: Todd Gerhardt, Executive Director CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES STATE OF MINNESOTA RESOLUTION NO. RESOLUTION APPROVING THE ELIMINATION OF PARCELS FROM TAX INCREMENT FINANCING DISTRICT NO. 4 (CARVER COUNTY TIF DISTRICT NO. 28), LOCATED WITHIN THE DOWNTOWN CHANHASSEN REDEVELOPMENT PROJECT AREA, IN THE CITY OF CHANHASSEN. WHEREAS, on May 22, 1995, the City of Chanhassen (the "City) established Tax Increment Financing District No.4 (the "TIP District") within its the Downtown Chanhassen Redevelopment Project Area; and WHEREAS, the Chanhassen Economic Development Authority (the "EDA") IS the administrative authority for the TIP District; and WHEREAS, the TIP District, in part, included the following parcel numbers, which were previously certified in the TIP District (the "Parcels"): Old Parcel Numbers: 25-0130700 25-2830030 The old parcel numbers have been retired due to a new plat and split. New Parcel Numbers: 25-1680040 25-1680060 25-2830031 WHEREAS, the EDA desires by this resolution to cause the elimination of the Parcels from the TIP District thereby reducing the size of the TIP District; and NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE EDA as follows: 1. The tax increment financing plan ("TIP Plan") for the TIP District is hereby modified to remove the Parcels from the TIP District, effective for taxes payable in 2011. 2. Upon approval of a similar resolution by the City, staff are authorized and directed to attach a copy of this resolution to the TIP Plan for the TIP District in City files, file a copy of this resolution with Carver County along with instructions to adjust the records for the TIP District accordingly, and file a copy of the resolution with the Commissioner of Revenue and the Office of the State Auditor. Approved by the Board of Commissioners of the Chanhassen Economic Development Authority this 12th day of April, 2010. Thomas A. Furlong, Chair ATTEST: Todd Gerhardt, Executive Director