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2016-33CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DATE: April 25, 2016 RESOLUTION NO: 2016-33 MOTION BY: McDonald SECONDED BY: Tiornhom RESOLUTION APPROVING THE DECERTIFICATION OF TAX INCREMENT FINANCING DISTRICT NO.5 AND NO.9 OF THE CITY OF CHANHASSEN WHEREAS, on June 24, 1996, the City of Chanhassen (the "City") created its Tax Increment Financing District No. 5 ('District No.") North Bay ("District Name'); and WHEREAS, on April 10, 2006, the City of Chanhassen (the "City") created its Tax Increment Financing District No. 9 ("District No.") North Bay ("District Name'); and WHEREAS, as of the date hereof, all bonds and obligations to which tax increment from District No. 5 and No. 9 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. 5 and District No.9 as of December 31, 2016, 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 staff shall take such action as is necessary to cause the County Auditor of Carver County to decertify District No. 5 and District No. 9, as a tax increment district and to no longer remit tax increment to the City effective for taxes payable in 2017. Passed and adopted by the Chanhassen City Council this 25th day of April, 2016. ATTEST: Todd Gerhardt, City Manager YES NO Laufenburger None Campion McDonald Ryan Tjornhom Denny La burger, Nfayor ABSENT None