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2013-37 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: July 22,2013 RESOLUTION NO: 2013-37 MOTION BY: Tjornhom SECONDED BY: McDonald A RESOLUTION APPROVING THE DECERTIFICATION OF TAX INCREMENT FINANCING DISTRICT NO. 8 OF THE CITY OF CHANHASSEN WHEREAS, on January 19, 2001, the City of Chanhassen (the "City") created its Tax Increment Financing District No. 8 ("District No.") within its Downtown Chanhassen Redevelopment Project Area (the "Project"); and WHEREAS, as of the date hereof all bonds and obligations to which tax increment from District No. 8 have been pledged have been paid in full or defeased and all other costs of the Project have been paid; and WHEREAS, the City desires by this resolution to cause the decertification of District No. 8 after which all property taxes generated by property within the District will be distributed in the same manner as all other property taxes. NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Chanhassen that the City's staff shall take such action as is necessary to cause the County Auditor of Carver County to decertify the District No.8 as a tax increment district and to no longer remit tax increment from the District No. 8 to the City effective for taxes payable in 2014. Passed and adopted by the Chanhassen City Council this 22nd day of July, 2013. ATTE '. /11/A Todd Gerhardt, City Manager Thomas A. Furlong, Mayor YES NO ABSENT Furlong Ernst Laufenburger McDonald Tjornhom