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2001-59.DOC CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: September 10~ 2001 RESOLUTION NO: 2001-59 MOTION BY: Peterson SECONDED BY: Boyle A RESOLUTION CALLING FOR A PUBLIC HEARING BY THE CITY COUNCIL ON THE PROPOSED ADOPTION OF THE MODIFICATION TO THE REDEVELOPMENT PLAN FOR THE DOWNTOWN CHANHASSEN REDEVELOPMENT PROJECT AREA, THE PROPOSED ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 8 THEREIN, AND THE ADOPTION OF THE TAX INCREMENT FINANCING PLAN THEREFORE, AND THE ADOPTION OF THE MODIFICATION TO THE TAX INCREMENT FINANCING PLAN FOR THE DOWNTOWN CHANHASSEN TAX INCREMENT FINANCING DISTRICT BE IT RESOLVED by the City Council (the "Council") for the City of Chanhassen, Minnesota (the "City"), as follows: Section 1. Public Hearing. This council shall meet on November 13, 2001, at approximately 7:00 p.m., to hold a public hearing on the proposed adoption ora Modification to the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area, the proposed establishment of Tax Increment Financing District No. 8 (a housing district), the proposed adoption of the Tax Increment Financing Plan therefore, and the proposed adoption of the Modification to the Tax Increment Financing Plan for the Downtown Chanhassen Tax Increment District (a redevelopment district), (collectively, the "Plans") all pursuant to and in accordance with Minnesota Statutes, Sections 469.174 through 469.179, inclusive, as amended, in an effort to encourage the development and redevelopment of certain designated areas within the City; and Section 2. Notice of Public Hearing, Filing of the Plans. City Staffis authorized and directed to work with Ehlers and Associates, Inc., to prepare the Modification to the Redevelopment Plan for the Downtown Chanhassen Redevelopment Project Area, the Tax Increment Financing Plan for Tax Increment Financing District No. 8, the Modification to the Tax Increment Financing Plan for the Downtown Chanhassen Tax Increment District, and to forward documents to the appropriate taxing jurisdictions including Carver County and Independent School District No. 112. The City Manager is authorized and directed to cause notice of the hearing, together with an appropriate map as required by law, to be published at least once in the official newspaper of the City not later than 10, nor more than 30 days prior to November 13, 2001, and to place a copy of the Plans on file in the City Manager's office at City Hall and to make such copy available for inspection by the public. Passed and adopted by the Chanhassen City Council this 10th day of September, 2001. ATTEST: Todd Gerhardt, City Manager Linda C. Jansen, Mayor YES Jansen Boyle Peterson NO None ABSENT Ayotte Labatt