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EDA-1. Call for Public Hearing on Proposed Modification to TIF Districts 4 & 54 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: 952227.1160 Fax: 952.227.1170 Finance Phone: 952.227.1140 Fax: 952.2271110 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 wwadchanhassennn.us C TO: Economic Development Authority FROM: Laurie Hokkanen, Assistant Executive Director DATE: September 8, 2010 �I� SUBJ: Call for Public Hearing to Consider TIF 4 and 5 Budget Modifications PROPOSED MOTION The EDA adopt the attached resolution requesting that the City Council call for a Public Hearing on the proposed modification to the Tax Increment Financing District Nos. 4 and 5. A simple majority is required for approval. BACKGROUND TIF #4: This district was established in 1995 to facilitate redevelopment in the downtown area, especially the property around the Chanhassen Dinner Theater. Last year, the Council established Tax Increment District 10 to facilitate the remodeling and expansion of the Dinner Theater itself and the construction of the Park and Ride facility. The parcels in District 10 had originally been in TIF 4, and were taken out of TIF 4 to be included in TIF 10. The proposed modification to TIF #4 would clearly authorize that increment from TIF 4 may still be used, as needed, to pay for the City's Park and Ride costs and other project costs in TIF 10. In addition, the budget is being modified to reflect actual tax increment collections and to keep the district in compliance with Office of State Auditor's requirements. TIF #5: This is a housing district, established in 1997, that contains the Rottlund Development known as North Bay. The City uses increment to repay itself and Rottlund for public improvements and other certain development costs associated with the project. The budget is being modified to reflect actual tax increment collections and to keep the district in compliance with the Office of State Auditor's requirements. Chanhassen is a Community for Life - Providing for Today and Planning for Tomorrow RECOMMENDATION The first step in the process is to hold a Public Hearing to consider these budget modifications. Staff recommends that the EDA adopt the attached resolution requesting that the City Council call for a Public Hearing on the proposed modification to the Tax Increment Financing District Nos. 4 and 5. g:\admin \lh \eda\staff report call for ph to modify of 4 and 5 budgets.doc CHANHASSEN ECONOMIC DEVELOPMENT AUTHORITY CITY OF CHANHASSEN COUNTIES OF CARVER AND HENNEPIN STATE OF MINNESOTA RESOLUTION NO. RESOLUTION REQUESTING THE CITY COUNCIL OF THE CITY OF CHANHASSEN CALL FOR A PUBLIC HEARING ON A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 4 AND A MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 5-1. BE IT RESOLVED, by the Board of Commissioners (the 'Board ") of the Chanhassen Economic Development Authority (the "EDA ") as follows: WHEREAS, the EDA is proposing a Modification to the Tax Increment Financing Plan for Tax Increment Financing District No. 4 (TIF District No. 4), a redevelopment district, and a Modification to the Tax Increment Financing Plan for Tax Increment Financing District No. 5 -1 (TIF District No. 5 -1), a housing district, all pursuant to, and in accordance with, Minnesota Statutes, Sections 469.174 through 469.1799 and Sections 469.090 to 469.1082, inclusive, as amended; NOW, THEREFORE BE IT RESOLVED by the Board as follows: The EDA hereby requests that the Council call for a public hearing on October 25, 2010, to consider the proposed adoption of a Modification to the Tax Increment Financing Plan for TIF District No. 4 and a Modification to the Tax Increment Financing Plan for TIF District No. 5 -1, which are referred to collectively herein as the "Modifications ", and cause notice of said public hearing to be given as required by law. 2. The Executive Director of the EDA is hereby directed to submit a copy of the Modifications to the Council for its approval. 3. The EDA directs the Executive Director to transmit the Modifications to the county and the school district in which TIF District No. 4 and TIF District No. 5 -1 are located no later than September 24, 2010. 4. Staff and consultants are authorized and directed to take all steps necessary to prepare the Modifications and related documents and to undertake other actions necessary to bring the Modifications before the Council. Approved by the Board on September 13, 2010. ATTEST: Thomas A. Furlong, Chair Todd Gerhardt, Executive Director