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2000-23.doc CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: March 27, 2000 RESOLUTION NO: 2000-23 MOTION BY: Senn SECONDED BY: Labatt A RESOLUTION ADOPTING FIRST MODIFICATION TO TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 3-1 Section 1. Recitals 1.01. The City approved the establishment of Tax Increment Financing District No. 3-1 (the "TIF District") and adopted a Tax Increment Financing Plan related thereto (the "TIF Plan") on May 23, 1994. The TIF Plan authorized the expenditure of up to $2,660,000 in tax increment from the TIF District for roadway improvements related to CSAH 101 and TH 5. 1.02 The City wishes to clarify the types of improvements which might be funded through the use of tax increment related to the roadway improvements for CSAH 101 and TH 5 without increasing or decreasing the total amount of authorized expenditures. Section 2. Adoption of First Modification to TH)' Plan 2.01 The First Modification to the TIF Plan for TIF District No. 3-1, which is dated of even date herewith, is hereby adopted. The First Modification contains a clarification of the types of improvements which may be undertaken by the City through the expenditure of tax increment from TIF District No. 3-1 as previously authorized in the original TIF Plan. Nothing in the First Modification is intended to authorize expenditures for project costs or administrative expenses in addition to those amounts previously authorized in the original TIF Plan. 2.02 Except with regard to the clarification of the budgeted amounts previously authorized, the TIF Plan remains unchanged. Nothing in this First Modification is intended to enlarge the geographic area of the TIF District, increase the amount of bonded indebtedness to be incurred, increase the portion of the captioned tax increment to be retained by the City, increase the total estimated tax increment expenditures or designate additional property to be acquired by the City in connection with the project. Passed and adopted by the Chanhassen City Council this 27th day of March, 2000. ATTEST: Scott A. Botcher, City Manager Nancy K. Mancino, Mayor YES NO ABSENT Mancino Engel Jansen Labatt Senn None None