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2001-82-1.doc CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: November 26, 2001 RESOLUTION NO: 2001-82 MOTION BY: Peterson SECONDED BY: Boyle RESOLUTION APPROVING DECERTIFICATION OF THE HENNEPIN COUNTY TIF DISTRICT WHEREAS, on May 23, 1994 the City of Chanhassen (the "City") created its Tax Increment Financing District No. 3, Hennepin County TIF District (the "District") within its Development District No. 3 (the "Project"); and; WHEREAS, Minnesota Statutes, Section 469.174 to 469.179 authorizes the City Council to decertify a tax increment financing district on any date after all bonds and other obligations have been satisfied; and B. WHEREAS, as of the date hereof all obligations to which tax increments from the District have been pledged have been paid or reserved in full; and WHEREAS, the City desires by this resolution to decertify the District effective December 31,2001, by which all taxing jurisdictions will benefit from an increased tax base effective for taxes payable in 2002; and WHEREAS, the remaining tax increment in the account for the District will be returned after the books are closed in January, 2002 to the County Auditor for redistribution to the regular taxing jurisdictions; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen, Minnesota, as follows: That the Carver County Auditor is authorized and requested to decertify the District as a tax increment district and to no longer remit tax increment from the District to the City as of December 31,2001. Passed and adopted this 26th day of November, 2001. ATTEST: Todd Gerhardt, City Manager Linda C. Jansen, YES NO Jansen None Ayotte Boyle Mayor ABSENT Labatt